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Medinvest Limited

Type: NZ Limited Company (Ltd)
9429038305757
NZBN
811724
Company Number
Registered
Company Status
Current address
Level 6, Harrington House
Harington Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 15 Dec 2009

Medinvest Limited, a registered company, was started on 26 Jun 1996. 9429038305757 is the NZBN it was issued. The company has been managed by 8 directors: Mark Robert Fraundorfer - an active director whose contract began on 26 Jun 1996,
Neville George Thomas Dunton - an active director whose contract began on 26 Jun 1996,
Kevin John Chappell - an active director whose contract began on 30 Aug 2001,
Richard Allan Cooper - an inactive director whose contract began on 30 Jan 1998 and was terminated on 06 Apr 2006,
Graham Charles Hare - an inactive director whose contract began on 26 Jun 1996 and was terminated on 01 Sep 2003.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: Level 6, Harrington House, Harington Street, Tauranga, 3110 (types include: registered, physical).
Medinvest Limited had been using C/-Coopers Limited, Level 6 Harrington House, Harington Street, Tauranga as their registered address up until 15 Dec 2009.
A total of 500000 shares are allocated to 74 shareholders (58 groups). The first group is comprised of 5000 shares (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (1%). Finally there is the third share allocation (5000 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: C/-coopers Limited, Level 6 Harrington House, Harington Street, Tauranga

Registered address used from 20 Apr 2007 to 15 Dec 2009

Address: C/-coopers Limited, Level 6, Harrington House, Harington Street, Tauranga

Physical address used from 20 Apr 2007 to 15 Dec 2009

Address: 62 Grace Road, Tauranga

Registered & physical address used from 18 Apr 2006 to 20 Apr 2007

Address: C/-coopers Limited, Level 6, Harrington House, Harington Street, Tauranga

Registered & physical address used from 18 May 2004 to 18 Apr 2006

Address: C/- Coopers Limited, Level 6, Harrington House, Harrington St, Tauranga

Physical & registered address used from 19 Apr 2002 to 18 May 2004

Address: 62 Grace Road, Tauranga

Registered address used from 11 Apr 2000 to 19 Apr 2002

Address: C/- Richard Cooper & Associates, Level 6, Harrington House, Harrington St, Tauranga

Physical address used from 13 Jan 2000 to 19 Apr 2002

Address: 62 Grace Road, Tauranga

Physical address used from 13 Jan 2000 to 13 Jan 2000

Address: 62 Grace Road, Tauranga

Registered address used from 12 Jan 2000 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: April

Annual return last filed: 30 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Nicholas, Diana Mary Burradoo
New South Wales 2576, Australia
Shares Allocation #2 Number of Shares: 5000
Individual Teat, Valerie Rotorua

New Zealand
Shares Allocation #3 Number of Shares: 5000
Entity (NZ Limited Company) Somerset Enterprises Limited
Shareholder NZBN: 9429038724039
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 200000
Entity (NZ Limited Company) Mecca Holdings Limited
Shareholder NZBN: 9429038540196
Greerton
Tauranga 3112
Shares Allocation #5 Number of Shares: 10000
Individual Petersen, Michael Puhoi

New Zealand
Shares Allocation #6 Number of Shares: 5000
Individual Iles, Ken 1081 Hinemoa Street
Rotorua

New Zealand
Shares Allocation #7 Number of Shares: 5000
Individual Hastie, Stewart Thackary Street
Hamilton

New Zealand
Shares Allocation #8 Number of Shares: 5000
Individual Talbot, Jim Tauranga

New Zealand
Shares Allocation #9 Number of Shares: 10000
Individual Speed, Richard Tauranga

New Zealand
Shares Allocation #10 Number of Shares: 5000
Individual Mayson, John Harington Street
Tauranga

New Zealand
Individual Reynish, Anthony Otumoetai
Tauranga

New Zealand
Shares Allocation #11 Number of Shares: 5000
Individual Palmer, Robert Birkenhead
Auckland

New Zealand
Shares Allocation #12 Number of Shares: 5000
Individual Marren, Michael Richmond
Nelson

New Zealand
Shares Allocation #13 Number of Shares: 2500
Individual Thomas, Robert Dalkeith 6009
Perth, Australia
Shares Allocation #14 Number of Shares: 5000
Individual House, John Arlington
Texas, United States Of America
Shares Allocation #15 Number of Shares: 5000
Individual Keddell, Richard 335 Cheyne Road
Tauranga

New Zealand
Individual Macdiarmid, Andrew 335 Cheyne Road
Tauranga

New Zealand
Individual Dawe, Christopher 335 Cheyne Road
Tauranga

New Zealand
Shares Allocation #16 Number of Shares: 5000
Individual Mackey, Michael North Shore

New Zealand
Shares Allocation #17 Number of Shares: 5000
Individual Jordan, Arthur Omanu
Mount Maunganui

New Zealand
Shares Allocation #18 Number of Shares: 15000
Individual Fraundorfer, Mark Robert Anchorage Apartments
36 Victoria Street, Mount Maunganui

New Zealand
Shares Allocation #19 Number of Shares: 5000
Individual Newitt, Peter Papamoa
Tauranga

New Zealand
Individual Houghton, Dean Papamoa
Tauranga

New Zealand
Individual Watts, David Papamoa
Tauranga

New Zealand
Shares Allocation #20 Number of Shares: 10000
Individual Penny, Ian Christchurch
Shares Allocation #21 Number of Shares: 5000
Individual Chin, Luk R D 3
Hamilton
Shares Allocation #22 Number of Shares: 5000
Individual Rapson, Christopher R D 1
Te Puna, Tauranga

New Zealand
Shares Allocation #23 Number of Shares: 5000
Individual Grenfell, Richard Lower Hutt

New Zealand
Shares Allocation #24 Number of Shares: 2500
Individual Bird, Clinton Harington Street
Tauranga

New Zealand
Shares Allocation #25 Number of Shares: 5000
Individual Burley, Nikki Tauranga

New Zealand
Shares Allocation #26 Number of Shares: 5000
Individual Bashford, Harry Merivale
Christchurch

New Zealand
Shares Allocation #27 Number of Shares: 5000
Individual Hare, John Harington Street
Tauranga

New Zealand
Shares Allocation #28 Number of Shares: 5000
Individual Penney, Julie Tauranga

New Zealand
Individual Penney, Roger Tauranga

New Zealand
Shares Allocation #29 Number of Shares: 5000
Individual Keddell, Richard Omokoroa
Tauranga

New Zealand
Shares Allocation #30 Number of Shares: 5000
Individual Cooper, Richard Allan Tauranga
Individual Laurenson, Rodney Tauranga

New Zealand
Shares Allocation #31 Number of Shares: 2500
Individual Fraundorfer, Mark Robert Anchorage Apartments
36 Victoria Street, Mount Maunganui

New Zealand
Shares Allocation #32 Number of Shares: 5000
Individual Rodgers, Graham 124 Levers Road
Matua, Tauranga
Shares Allocation #33 Number of Shares: 5000
Individual Tims, Kevin Tauranga
Shares Allocation #34 Number of Shares: 5000
Individual Calder, Grace Oceanshores
Mount Maunganui
Shares Allocation #35 Number of Shares: 2500
Individual Wills, Brian Dee Street
Mount Maunganui
Shares Allocation #36 Number of Shares: 5000
Individual Wright, William Hamilton
Shares Allocation #37 Number of Shares: 5000
Individual Walton, David Merivale
Christchurch
Shares Allocation #38 Number of Shares: 5000
Individual Cooper, Richard Allan Tauranga
Individual Binney, David Hugh Oropi
Tauranga
Individual Westhead, Pualele Oropi
Tauranga
Shares Allocation #39 Number of Shares: 5000
Entity (NZ Limited Company) Tompkins Wake Trustees 2007 Limited
Shareholder NZBN: 9429033445410
Level 8, Westpac House
430 Victoria Street, Hamilton
Null
New Zealand
Individual Barry, Patrick Robert Hamilton

New Zealand
Individual Barry, Shirley Anne Hamilton

New Zealand
Shares Allocation #40 Number of Shares: 5000
Individual Cooper, Richard Allan Tauranga
Individual Simmons, Gary John Gisborne

New Zealand
Individual Cooper, Glenda Margaret Tauranga
Shares Allocation #41 Number of Shares: 5000
Individual Cadwallader, Jon Epsom
Auckland

New Zealand
Shares Allocation #42 Number of Shares: 5000
Individual Mcfadden, John Harington Street
Tauranga

New Zealand
Shares Allocation #43 Number of Shares: 7500
Individual Mules, Christopher Epsom
Auckland

New Zealand
Shares Allocation #44 Number of Shares: 5000
Individual Chappell, Kevin John Devonport
Auckland

New Zealand
Shares Allocation #45 Number of Shares: 5000
Individual Powdrell, Sally Te Puna
Tauranga

New Zealand
Individual Chrisp, David John Te Puna
Tauranga

New Zealand
Shares Allocation #46 Number of Shares: 5000
Individual Astley, Timothy Auckland
Shares Allocation #47 Number of Shares: 5000
Individual Keddell, Richard Geoffry Omokoroa
Tauranga
Shares Allocation #48 Number of Shares: 10000
Individual Wright, Peter Misson Bay
Auckland

New Zealand
Shares Allocation #49 Number of Shares: 5000
Individual Bartlett, John Heidelberg 3084
Melbourne, Australia
Shares Allocation #50 Number of Shares: 5000
Individual Kumar, Avinesh Te Puna
Tauranga
Shares Allocation #51 Number of Shares: 2500
Individual Fassuliotis, Thomas Gainsville
Georgia 30506, United States Of America
Shares Allocation #52 Number of Shares: 5000
Individual Calder, George Harington Street
Tauranga

New Zealand
Individual Calder, Rosina Harington Street
Tauranga

New Zealand
Shares Allocation #53 Number of Shares: 2500
Individual Mark, Stephen Hiatt Chambers
249 Papanui Road, Christchurch

New Zealand
Individual Davidson, Peter Hiatt Chambers
249 Papanui Road, Christchurch

New Zealand
Shares Allocation #54 Number of Shares: 5000
Individual Gould, Peter 2 Dodson Avenue
Milford, Auckland

New Zealand
Shares Allocation #55 Number of Shares: 5000
Individual Friis, Jeff Katikati

New Zealand
Shares Allocation #56 Number of Shares: 5000
Individual Mclaurin, William St Kilda
Melbourne, Australia
Shares Allocation #57 Number of Shares: 2500
Individual Verran, Jim Tauranga

New Zealand
Shares Allocation #58 Number of Shares: 5000
Individual Cresswell, Michael Rotorua

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Individual Buck, Kenneth Leslie Hamilton

New Zealand
Individual Bashford, Harold Christchurch
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Individual Nicholas, Mike Wahroonga
Nsw 2076, Australia
Directors

Mark Robert Fraundorfer - Director

Appointment date: 26 Jun 1996

Address: Mount Maunganui, 3116 New Zealand

Address used since 30 Apr 2021

Address: Mount Maunganui, 3116 New Zealand

Address used since 28 Apr 2016


Neville George Thomas Dunton - Director

Appointment date: 26 Jun 1996

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 19 Apr 2015


Kevin John Chappell - Director

Appointment date: 30 Aug 2001

Address: Devonport, Auckland, 0624 New Zealand

Address used since 30 Aug 2001


Richard Allan Cooper - Director (Inactive)

Appointment date: 30 Jan 1998

Termination date: 06 Apr 2006

Address: Tauaranga,

Address used since 30 Jan 1998


Graham Charles Hare - Director (Inactive)

Appointment date: 26 Jun 1996

Termination date: 01 Sep 2003

Address: Brooklyn, Wellington,

Address used since 26 Jun 1996


John Arthur Calder - Director (Inactive)

Appointment date: 26 Jun 1996

Termination date: 01 Sep 2003

Address: Tauranga,

Address used since 26 Jun 1996


Harry George Watts - Director (Inactive)

Appointment date: 26 Jun 1996

Termination date: 28 May 1998

Address: Tauranga,

Address used since 26 Jun 1996


Peter John Gilling - Director (Inactive)

Appointment date: 26 Jun 1996

Termination date: 28 May 1998

Address: Tauranga,

Address used since 26 Jun 1996

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