Medix 21 Limited

Medix 21 Limited, a registered company, was incorporated on 15 Sep 1987. 9429039568625 is the NZ business number it was issued. This company has been run by 8 directors: Alan James Laurenson - an active director whose contract began on 15 Sep 1987,
Jennifer Ann Ralston Parry - an active director whose contract began on 18 Jul 1993,
Kerry Waddell - an active director whose contract began on 02 Sep 2003,
Julie Ann Renouf - an inactive director whose contract began on 25 Aug 2003 and was terminated on 29 Sep 2022,
Nina Jackie Ive - an inactive director whose contract began on 27 Apr 2018 and was terminated on 28 Sep 2020.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (types include: registered, physical).
Medix 21 Limited had been using 1St Floor, 11-13 Broderick Road, Johnsonville, Wellington as their physical address up to 21 Sep 2021.
A total of 593756 shares are allotted to 18 shareholders (17 groups). The first group is comprised of 20734 shares (3.49 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 18968 shares (3.19 per cent). Finally we have the next share allotment (20730 shares 3.49 per cent) made up of 1 entity.

Previous addresses

Address: 1st Floor, 11-13 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 24 Feb 2011 to 21 Sep 2021

Address: Laurenson & Co, 1st Floor, 11-13 Broderick Road, Johnsonville, Wellington New Zealand

Physical address used from 20 Feb 1992 to 24 Feb 2011

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: 1st Floor, 11-13 Broderick Road, Johnsonville, Wellington New Zealand

Registered address used from 17 Dec 1991 to 21 Sep 2021

Address: Laurenson & Company, 4 Frankmoore Avenue, Johnsonville, Wellington

Registered address used from 16 Dec 1991 to 17 Dec 1991

Previous Shareholders

Alan James Laurenson - Director

Appointment date: 15 Sep 1987

Jennifer Ann Ralston Parry - Director

Appointment date: 18 Jul 1993

Kerry Waddell - Director

Appointment date: 02 Sep 2003

Julie Ann Renouf - Director (Inactive)

Appointment date: 25 Aug 2003

Termination date: 29 Sep 2022

Nina Jackie Ive - Director (Inactive)

Appointment date: 27 Apr 2018

Termination date: 28 Sep 2020

Arie Roskam - Director (Inactive)

Appointment date: 08 Jul 1989

Termination date: 29 Nov 2016

Alwyn Parry - Director (Inactive)

Appointment date: 15 Sep 1987

Termination date: 20 Sep 2005

John Campbell Barrett - Director (Inactive)

Appointment date: 11 Nov 1993

Termination date: 03 Sep 2004