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Medware Limited

Type: NZ Limited Company (Ltd)
9429038092633
NZBN
855807
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
50a Links Avenue
Mount Maunganui 3116
New Zealand
Physical & registered address used since 09 Apr 2008

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.

Addresses

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

Contact info
64 21 815164
Phone
jeff.law@shaqat.com
Email
http://www.datamasta.com
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 35
Individual Yvonne Margaret Law Mt Maunganui

New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Jeffrey Douglas Law Mount Maunganui
Shares Allocation #3 Number of Shares: 25
Individual James Leonard Talbot Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter Morris Wood 1104/72 Devonport Road
Tauranga
Individual Gwynneth Catherine Talbot Tauranga
Directors

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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