Medbury Holdings Limited, a registered company, was registered on 28 Jul 1997. 9429038037191 is the number it was issued. The company has been managed by 3 directors: Neville Ewan Lyne - an active director whose contract started on 14 Jan 1999,
Martin David Lyne - an inactive director whose contract started on 19 Sep 1997 and was terminated on 14 Jan 1999,
Deirdre Elizabeth Norris - an inactive director whose contract started on 28 Jul 1997 and was terminated on 19 Sep 1997.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: Gilligan Sheppard, Chartered Accounants, Level 4, 253 Queen Street, Auckland City, 1141 (type: physical, registered).
Medbury Holdings Limited had been using C/- Jonathan Rose Chartered Accountants, 49 Benson Road, Remuera, Auckland as their physical address up until 25 Jan 1999.
One entity controls all company shares (exactly 100 shares) - Lyne, Neville Ewan - located at 1141, Kohimarama, Auckland.
Previous addresses
Address: C/- Jonathan Rose Chartered Accountants, 49 Benson Road, Remuera, Auckland New Zealand
Physical address used from 25 Jan 1999 to 25 Jan 1999
Address: C/- Jonathan Rose, Chartered Accounants, 49 Benson Road, Remuera, Auckland New Zealand
Registered address used from 25 Jan 1999 to 25 Jan 1999
Address: C/-j Rose, 23 Masons Avenue, Herne Bay, Auckland
Registered & physical address used from 25 Jan 1999 to 13 Jul 2010
Address: Glaister Ennor, Norfolk House 18 High Street, Auckland
Registered address used from 25 Jan 1999 to 25 Jan 1999
Address: Glaister Ennor, Norfolk House 18 High Street, Auckland
Registered & physical address used from 16 Oct 1997 to 25 Jan 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lyne, Neville Ewan |
Kohimarama Auckland |
28 Jul 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lyne, Ronald Charles |
Kohimarama Auckland |
28 Jul 1997 - 08 Mar 2018 |
Neville Ewan Lyne - Director
Appointment date: 14 Jan 1999
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2015
Martin David Lyne - Director (Inactive)
Appointment date: 19 Sep 1997
Termination date: 14 Jan 1999
Address: Kohimarama, Auckland,
Address used since 19 Sep 1997
Deirdre Elizabeth Norris - Director (Inactive)
Appointment date: 28 Jul 1997
Termination date: 19 Sep 1997
Address: Ponsonby, Auckland,
Address used since 28 Jul 1997
Ingenio Services Limited
4th Floor Smith And Caughey Building
Watership Capital Limited
Gilligan-sheppard
Ostara Limited
4th Floor
Cintrol Property Services Limited
4th Floor Smith & Caughey Bldg
Winnow Software Limited
Level 4 Smith & Caughey Building
Vincent Investment Properties Limited
4th Floor