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Medica Limited

Type: NZ Limited Company (Ltd)
9429038823428
NZBN
595611
Company Number
Registered
Company Status
Current address
110 St Lukes Road
Sandringham
Auckland 1025
New Zealand
Physical & service & registered address used since 14 Jun 2012

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Bongiovanni, George Orewa
Auckland
0931
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Bongiovanni, Jeanette Orewa
Auckland
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bongiovanni, Paul Raphael Orewa
Auckland
0931
New Zealand
Individual Bongiovanni, Haley Beth Orewa
Auckland
0931
New Zealand
Directors

George Bongiovanni - Director

Appointment date: 08 Jul 1993

Address: Orewa, Auckland, 0931 New Zealand

Address used since 15 Nov 2010

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