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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Nicholas, Diana Mary |
Burradoo New South Wales 2576, Australia |
30 Mar 2010 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Teat, Valerie |
Rotorua New Zealand |
29 Jun 2008 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Somerset Enterprises Limited Shareholder NZBN: 9429038724039 |
Tauranga 3110 New Zealand |
29 Jun 2008 - |
Shares Allocation #4 Number of Shares: 200000 | |||
Entity (NZ Limited Company) | Mecca Holdings Limited Shareholder NZBN: 9429038540196 |
Greerton Tauranga 3112 |
26 Jun 1996 - |
Shares Allocation #5 Number of Shares: 10000 | |||
Individual | Petersen, Michael |
Puhoi New Zealand |
29 Jun 2008 - |
Shares Allocation #6 Number of Shares: 5000 | |||
Individual | Iles, Ken |
1081 Hinemoa Street Rotorua New Zealand |
29 Jun 2008 - |
Shares Allocation #7 Number of Shares: 5000 | |||
Individual | Hastie, Stewart |
Thackary Street Hamilton New Zealand |
29 Jun 2008 - |
Shares Allocation #8 Number of Shares: 5000 | |||
Individual | Talbot, Jim |
Tauranga New Zealand |
29 Jun 2008 - |
Shares Allocation #9 Number of Shares: 10000 | |||
Individual | Speed, Richard |
Tauranga New Zealand |
29 Jun 2008 - |
Shares Allocation #10 Number of Shares: 5000 | |||
Individual | Mayson, John |
Harington Street Tauranga New Zealand |
29 Jun 2008 - |
Individual | Reynish, Anthony |
Otumoetai Tauranga New Zealand |
29 Jun 2008 - |
Shares Allocation #11 Number of Shares: 5000 | |||
Individual | Palmer, Robert |
Birkenhead Auckland New Zealand |
29 Jun 2008 - |
Shares Allocation #12 Number of Shares: 5000 | |||
Individual | Marren, Michael |
Richmond Nelson New Zealand |
29 Jun 2008 - |
Shares Allocation #13 Number of Shares: 2500 | |||
Individual | Thomas, Robert |
Dalkeith 6009 Perth, Australia |
29 Jun 2008 - |
Shares Allocation #14 Number of Shares: 5000 | |||
Individual | House, John |
Arlington Texas, United States Of America |
29 Jun 2008 - |
Shares Allocation #15 Number of Shares: 5000 | |||
Individual | Keddell, Richard |
335 Cheyne Road Tauranga New Zealand |
29 Jun 2008 - |
Individual | Macdiarmid, Andrew |
335 Cheyne Road Tauranga New Zealand |
29 Jun 2008 - |
Individual | Dawe, Christopher |
335 Cheyne Road Tauranga New Zealand |
29 Jun 2008 - |
Shares Allocation #16 Number of Shares: 5000 | |||
Individual | Mackey, Michael |
North Shore New Zealand |
29 Jun 2008 - |
Shares Allocation #17 Number of Shares: 5000 | |||
Individual | Jordan, Arthur |
Omanu Mount Maunganui New Zealand |
29 Jun 2008 - |
Shares Allocation #18 Number of Shares: 15000 | |||
Individual | Fraundorfer, Mark Robert |
Anchorage Apartments 36 Victoria Street, Mount Maunganui New Zealand |
29 Jun 2008 - |
Shares Allocation #19 Number of Shares: 5000 | |||
Individual | Newitt, Peter |
Papamoa Tauranga New Zealand |
29 Jun 2008 - |
Individual | Houghton, Dean |
Papamoa Tauranga New Zealand |
29 Jun 2008 - |
Individual | Watts, David |
Papamoa Tauranga New Zealand |
29 Jun 2008 - |
Shares Allocation #20 Number of Shares: 10000 | |||
Individual | Penny, Ian |
Christchurch |
26 Jun 1996 - |
Shares Allocation #21 Number of Shares: 5000 | |||
Individual | Chin, Luk |
R D 3 Hamilton |
26 Jun 1996 - |
Shares Allocation #22 Number of Shares: 5000 | |||
Individual | Rapson, Christopher |
R D 1 Te Puna, Tauranga New Zealand |
29 Jun 2008 - |
Shares Allocation #23 Number of Shares: 5000 | |||
Individual | Grenfell, Richard |
Lower Hutt New Zealand |
29 Jun 2008 - |
Shares Allocation #24 Number of Shares: 2500 | |||
Individual | Bird, Clinton |
Harington Street Tauranga New Zealand |
29 Jun 2008 - |
Shares Allocation #25 Number of Shares: 5000 | |||
Individual | Burley, Nikki |
Tauranga New Zealand |
29 Jun 2008 - |
Shares Allocation #26 Number of Shares: 5000 | |||
Individual | Bashford, Harry |
Merivale Christchurch New Zealand |
29 Jun 2008 - |
Shares Allocation #27 Number of Shares: 5000 | |||
Individual | Hare, John |
Harington Street Tauranga New Zealand |
29 Jun 2008 - |
Shares Allocation #28 Number of Shares: 5000 | |||
Individual | Penney, Julie |
Tauranga New Zealand |
29 Jun 2008 - |
Individual | Penney, Roger |
Tauranga New Zealand |
29 Jun 2008 - |
Shares Allocation #29 Number of Shares: 5000 | |||
Individual | Keddell, Richard |
Omokoroa Tauranga New Zealand |
29 Jun 2008 - |
Shares Allocation #30 Number of Shares: 5000 | |||
Individual | Cooper, Richard Allan |
Tauranga |
26 Jun 1996 - |
Individual | Laurenson, Rodney |
Tauranga New Zealand |
26 Jun 1996 - |
Shares Allocation #31 Number of Shares: 2500 | |||
Individual | Fraundorfer, Mark Robert |
Anchorage Apartments 36 Victoria Street, Mount Maunganui New Zealand |
29 Jun 2008 - |
Shares Allocation #32 Number of Shares: 5000 | |||
Individual | Rodgers, Graham |
124 Levers Road Matua, Tauranga |
29 Jun 2008 - |
Shares Allocation #33 Number of Shares: 5000 | |||
Individual | Tims, Kevin |
Tauranga |
26 Jun 1996 - |
Shares Allocation #34 Number of Shares: 5000 | |||
Individual | Calder, Grace |
Oceanshores Mount Maunganui |
26 Jun 1996 - |
Shares Allocation #35 Number of Shares: 2500 | |||
Individual | Wills, Brian |
Dee Street Mount Maunganui |
26 Jun 1996 - |
Shares Allocation #36 Number of Shares: 5000 | |||
Individual | Wright, William |
Hamilton |
26 Jun 1996 - |
Shares Allocation #37 Number of Shares: 5000 | |||
Individual | Walton, David |
Merivale Christchurch |
26 Jun 1996 - |
Shares Allocation #38 Number of Shares: 5000 | |||
Individual | Cooper, Richard Allan |
Tauranga |
26 Jun 1996 - |
Individual | Binney, David Hugh |
Oropi Tauranga |
26 Jun 1996 - |
Individual | Westhead, Pualele |
Oropi Tauranga |
26 Jun 1996 - |
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 |
31 Jul 2012 - |
Individual | Barry, Patrick Robert |
Hamilton New Zealand |
29 Jun 2008 - |
Individual | Barry, Shirley Anne |
Hamilton New Zealand |
29 Jun 2008 - |
Shares Allocation #40 Number of Shares: 5000 | |||
Individual | Cooper, Richard Allan |
Tauranga |
26 Jun 1996 - |
Individual | Simmons, Gary John |
Gisborne New Zealand |
11 May 2004 - |
Individual | Cooper, Glenda Margaret |
Tauranga |
26 Jun 1996 - |
Shares Allocation #41 Number of Shares: 5000 | |||
Individual | Cadwallader, Jon |
Epsom Auckland New Zealand |
29 Jun 2008 - |
Shares Allocation #42 Number of Shares: 5000 | |||
Individual | Mcfadden, John |
Harington Street Tauranga New Zealand |
29 Jun 2008 - |
Shares Allocation #43 Number of Shares: 7500 | |||
Individual | Mules, Christopher |
Epsom Auckland New Zealand |
29 Jun 2008 - |
Shares Allocation #44 Number of Shares: 5000 | |||
Individual | Chappell, Kevin John |
Devonport Auckland New Zealand |
29 Jun 2008 - |
Shares Allocation #45 Number of Shares: 5000 | |||
Individual | Powdrell, Sally |
Te Puna Tauranga New Zealand |
29 Jun 2008 - |
Individual | Chrisp, David John |
Te Puna Tauranga New Zealand |
29 Jun 2008 - |
Shares Allocation #46 Number of Shares: 5000 | |||
Individual | Astley, Timothy |
Auckland |
26 Jun 1996 - |
Shares Allocation #47 Number of Shares: 5000 | |||
Individual | Keddell, Richard Geoffry |
Omokoroa Tauranga |
26 Jun 1996 - |
Shares Allocation #48 Number of Shares: 10000 | |||
Individual | Wright, Peter |
Misson Bay Auckland New Zealand |
29 Jun 2008 - |
Shares Allocation #49 Number of Shares: 5000 | |||
Individual | Bartlett, John |
Heidelberg 3084 Melbourne, Australia |
29 Jun 2008 - |
Shares Allocation #50 Number of Shares: 5000 | |||
Individual | Kumar, Avinesh |
Te Puna Tauranga |
26 Jun 1996 - |
Shares Allocation #51 Number of Shares: 2500 | |||
Individual | Fassuliotis, Thomas |
Gainsville Georgia 30506, United States Of America |
29 Jun 2008 - |
Shares Allocation #52 Number of Shares: 5000 | |||
Individual | Calder, George |
Harington Street Tauranga New Zealand |
29 Jun 2008 - |
Individual | Calder, Rosina |
Harington Street Tauranga New Zealand |
29 Jun 2008 - |
Shares Allocation #53 Number of Shares: 2500 | |||
Individual | Mark, Stephen |
Hiatt Chambers 249 Papanui Road, Christchurch New Zealand |
29 Jun 2008 - |
Individual | Davidson, Peter |
Hiatt Chambers 249 Papanui Road, Christchurch New Zealand |
29 Jun 2008 - |
Shares Allocation #54 Number of Shares: 5000 | |||
Individual | Gould, Peter |
2 Dodson Avenue Milford, Auckland New Zealand |
29 Jun 2008 - |
Shares Allocation #55 Number of Shares: 5000 | |||
Individual | Friis, Jeff |
Katikati New Zealand |
29 Jun 2008 - |
Shares Allocation #56 Number of Shares: 5000 | |||
Individual | Mclaurin, William |
St Kilda Melbourne, Australia |
29 Jun 2008 - |
Shares Allocation #57 Number of Shares: 2500 | |||
Individual | Verran, Jim |
Tauranga New Zealand |
29 Jun 2008 - |
Shares Allocation #58 Number of Shares: 5000 | |||
Individual | Cresswell, Michael |
Rotorua New Zealand |
29 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
29 Jun 2008 - 30 Jun 2008 | |
Individual | Buck, Kenneth Leslie |
Hamilton New Zealand |
07 May 2009 - 31 Jul 2012 |
Individual | Bashford, Harold |
Christchurch |
26 Jun 1996 - 29 Jun 2008 |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
29 Jun 2008 - 30 Jun 2008 | |
Individual | Nicholas, Mike |
Wahroonga Nsw 2076, Australia |
29 Jun 2008 - 07 May 2009 |
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
Tessa Management Limited
Level 5, Harrington House
Zrg Limited
Jk Hamilton, Level 5, Harrington House
Bga Design Limited
Level 5, Harrington House
J K Hamilton Trustee Company 2010 Limited
Level 5, Harrington House
Mcgovern Blake Trustee Limited
Level 5, Harrington House
Jk Hamilton Trustee Company (2009) Limited
Level 5, Harrington House