Medica Limited, a registered company, was registered on 08 Jul 1993. 9429038823428 is the business number it was issued. The company has been run by 1 director, named George Bongiovanni - an active director whose contract began on 08 Jul 1993.
Last updated on 07 May 2025, the BizDb data contains detailed information about 1 address: 110 St Lukes Road, Sandringham, Auckland, 1025 (category: physical, service).
Medica Limited had been using 3 Te Kea Place, Albany, Auckland as their physical address up to 14 Jun 2012.
More names for the company, as we found at BizDb, included: from 08 Jul 1993 to 30 Aug 2010 they were named Medica Pacifica Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 1000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000 shares (50%).
Previous addresses
Address: 3 Te Kea Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 23 Nov 2010 to 14 Jun 2012
Address: 5 Rustic Ave, Hillsborough, Auckland
Physical & registered address used from 10 Dec 1999 to 10 Dec 1999
Address: 1 A 153 Stoddard Road, Mt Roskill, Auckland New Zealand
Physical & registered address used from 10 Dec 1999 to 23 Nov 2010
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 31 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Bongiovanni, George |
Orewa Auckland 0931 New Zealand |
08 Jul 1993 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Bongiovanni, Jeanette |
Orewa Auckland 0931 New Zealand |
08 Jul 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bongiovanni, Paul Raphael |
Orewa Auckland 0931 New Zealand |
03 Apr 2008 - 29 Oct 2015 |
| Individual | Bongiovanni, Haley Beth |
Orewa Auckland 0931 New Zealand |
03 Apr 2008 - 29 Oct 2015 |
George Bongiovanni - Director
Appointment date: 08 Jul 1993
Address: Orewa, Auckland, 0931 New Zealand
Address used since 15 Nov 2010
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