Massey Road Bush Limited, a registered company, was started on 18 Jun 1984. 9429039949899 is the NZ business number it was issued. This company has been managed by 2 directors: Peter John Vincent - an active director whose contract began on 10 Dec 1985,
Alfred James Vincent - an inactive director whose contract began on 10 Dec 1985 and was terminated on 22 Sep 2013.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 17 Maungakiekie Avenue, Greenlane, Auckland, 1051 (type: registered, registered).
Massey Road Bush Limited had been using 26 Hoteo Avenue, Papatoetoe, Auckland as their registered address up until 16 Aug 2022.
Old names used by the company, as we identified at BizDb, included: from 18 Jun 1984 to 28 Jun 2022 they were called Medic Group Holdings Limited.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group consists of 4250 shares (42.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 750 shares (7.5%). Finally we have the 3rd share allotment (750 shares 7.5%) made up of 1 entity.
Previous address
Address #1: 26 Hoteo Avenue, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 01 Jul 1997 to 16 Aug 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4250 | |||
Individual | Vincent, Prudence Elizabeth |
Greenlane Auckland 1051 New Zealand |
28 Jun 2022 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | D'anvers, Wendy Rosemary |
Castor Bay Auckland 0620 New Zealand |
28 Jun 2022 - |
Shares Allocation #3 Number of Shares: 750 | |||
Individual | D'anvers, John Thornton Rees |
Castor Bay Auckland 0620 New Zealand |
18 Jun 1984 - |
Shares Allocation #4 Number of Shares: 4250 | |||
Individual | Vincent, Peter John |
Greenlane Auckland 1051 New Zealand |
18 Jun 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vincent, Alfred James |
Milford Auckland |
18 Jun 1984 - 22 Sep 2013 |
Peter John Vincent - Director
Appointment date: 10 Dec 1985
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 29 Jul 2010
Alfred James Vincent - Director (Inactive)
Appointment date: 10 Dec 1985
Termination date: 22 Sep 2013
Address: Milford, North Shore City, 0620 New Zealand
Address used since 29 Jul 2010
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