Magenta Medical Limited

Magenta Medical Limited, a registered company, was launched on 22 May 1997. 9429038086854 is the number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company is classified. The company has been run by 4 directors: Gordon Tam - an active director whose contract started on 05 Mar 2004,
Lance Ian Patrick Mcauley - an inactive director whose contract started on 30 Jun 2008 and was terminated on 28 Nov 2013,
James Campbell Mcallister - an inactive director whose contract started on 22 May 1997 and was terminated on 05 Mar 2004,
Gordon Tam - an inactive director whose contract started on 12 Mar 2003 and was terminated on 23 Feb 2004.
Updated on 05 Apr 2024, our data contains detailed information about 3 addresses this company registered, specifically: 21 Whatawhata Rd, Dinsdale, Hamilton, 3204 (physical address),
21 Whatawhata Rd, Dinsdale, Hamilton, 3204 (registered address),
21 Whatawhata Rd, Dinsdale, Hamilton, 3204 (service address),
21 Whatawhata Rd, Dinsdale, Hamilton, 3240 (postal address) among others.
Magenta Medical Limited had been using 130 Rostrevor Street, Hamilton Central, Hamilton as their physical address until 15 Apr 2021.
Past names for this company, as we identified at BizDb, included: from 18 Feb 2000 to 02 Sep 2014 they were named Paragon Healthcare Limited, from 22 May 1997 to 18 Feb 2000 they were named Total Finance Brokerage Holdings Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 98 shares (98%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.

Principal place of activity

21 Whatawhata Rd, Dinsdale, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 130 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 25 May 2000 to 15 Apr 2021

Address #2: 960 Victoria Street, Hamilton

Physical address used from 25 May 2000 to 25 May 2000

Address #3: 130 Rostrevor St, Hamilton New Zealand

Registered address used from 03 Apr 2000 to 15 Apr 2021

Address #4: 960 Victoria Street, Hamilton

Registered address used from 03 Apr 2000 to 03 Apr 2000

Previous Shareholders

Ultimate Holding Company

Gordon Tam - Director

Appointment date: 05 Mar 2004

Lance Ian Patrick Mcauley - Director (Inactive)

Appointment date: 30 Jun 2008

Termination date: 28 Nov 2013

James Campbell Mcallister - Director (Inactive)

Appointment date: 22 May 1997

Termination date: 05 Mar 2004

Gordon Tam - Director (Inactive)

Appointment date: 12 Mar 2003

Termination date: 23 Feb 2004