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Medbury Holdings Limited

Type: NZ Limited Company (Ltd)
9429038037191
NZBN
867305
Company Number
Registered
Company Status
Current address
Gilligan Sheppard, Chartered Accounants
Level 4, 253 Queen Street
Auckland City 1141
New Zealand
Physical & registered & service address used since 13 Jul 2010

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Lyne, Neville Ewan Kohimarama
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyne, Ronald Charles Kohimarama
Auckland
Directors

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

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