Medware Limited, a registered company, was started on 27 May 1997. 9429038092633 is the New Zealand Business Number it was issued. "Software development service nec" (business classification M700050) is how the company was classified. The company has been managed by 4 directors: Jeffrey Douglas Law - an active director whose contract began on 01 Jan 1998,
Yvonne Margaret Law - an active director whose contract began on 01 Apr 2008,
James Leonard Talbot - an inactive director whose contract began on 27 May 1997 and was terminated on 31 Dec 2011,
Gwynneth Catherine Talbot - an inactive director whose contract began on 27 May 1997 and was terminated on 01 Jan 1998.
Last updated on 07 Jan 2021, BizDb's data contains detailed information about 1 address: 50A Links Avenue, Mount Maunganui, 3116 (category: physical, registered).
Medware Limited had been using 14 Burrows Street, Tauranga as their registered address up until 09 Apr 2008.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 35 shares (35 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (40 per cent). Finally the third share allotment (25 shares 25 per cent) made up of 1 entity.
Principal place of activity
50a Links Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address: 14 Burrows Street, Tauranga
Registered address used from 11 Apr 2000 to 09 Apr 2008
Address: 14 Burrows Street, Tauranga
Physical address used from 28 May 1997 to 09 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Individual | Yvonne Margaret Law |
Mt Maunganui New Zealand |
02 Apr 2008 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Jeffrey Douglas Law |
Mount Maunganui |
27 May 1997 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | James Leonard Talbot |
Tauranga |
27 May 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peter Morris Wood |
1104/72 Devonport Road Tauranga |
27 May 1997 - 30 Jul 2007 |
Individual | Gwynneth Catherine Talbot |
Tauranga |
27 May 1997 - 30 Jul 2007 |
Jeffrey Douglas Law - Director
Appointment date: 01 Jan 1998
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 06 Jul 2015
Yvonne Margaret Law - Director
Appointment date: 01 Apr 2008
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Jun 2010
James Leonard Talbot - Director (Inactive)
Appointment date: 27 May 1997
Termination date: 31 Dec 2011
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 16 Jun 2010
Gwynneth Catherine Talbot - Director (Inactive)
Appointment date: 27 May 1997
Termination date: 01 Jan 1998
Address: Tauranga,
Address used since 27 May 1997
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