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Meditrain Limited

Type: NZ Limited Company (Ltd)
9429040067599
NZBN
195737
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 27 Feb 2019
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Office address used since 06 Apr 2023

Meditrain Limited, a registered company, was registered on 07 Nov 1975. 9429040067599 is the NZ business identifier it was issued. The company has been run by 4 directors: Ritsuko Fukumi - an active director whose contract began on 23 Oct 2020,
Adrian Murray Brown - an active director whose contract began on 23 Oct 2020,
Maxwell David Brown - an inactive director whose contract began on 30 Nov 1977 and was terminated on 23 Oct 2020,
Beverley Francis Brown - an inactive director whose contract began on 30 Nov 1977 and was terminated on 18 Apr 2011.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: office, physical).
Meditrain Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up to 27 Feb 2019.
Past names used by this company, as we found at BizDb, included: from 21 Nov 1991 to 16 Aug 1994 they were named Medic First Aid Training Limited, from 22 Sep 1987 to 21 Nov 1991 they were named Innervision Marketing Limited and from 30 May 1977 to 22 Sep 1987 they were named Vinyl Doctor Limited.
One entity controls all company shares (exactly 2000 shares) - Brown, Adrian Murray - located at 3200, Clarks Beach, Clarks Beach.

Addresses

Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 08 May 2017 to 27 Feb 2019

Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 21 May 2015 to 08 May 2017

Address #3: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical address used from 21 May 2015 to 27 Feb 2019

Address #4: 3 London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 24 Nov 2011 to 21 May 2015

Address #5: 5th Floor, N W M Building, Cnr Victoria & London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 04 Aug 2011 to 24 Nov 2011

Address #6: Ernst & Young, 5th Floor Wel Energy Building, Cnr Victoria & London Streets, Hamilton

Registered address used from 12 Oct 1999 to 12 Oct 1999

Address #7: Staples & Rodway, 5th Floor Wel Energy Building, Cnr Victoria & London Streets, Hamilton New Zealand

Registered address used from 12 Oct 1999 to 04 Aug 2011

Address #8: Ernst & Young, Cnr Victoria & London Streets, Hamilton

Registered address used from 03 Sep 1998 to 12 Oct 1999

Address #9: Ernst & Young House,, Cnr Victoria & London Streets, Hamilton

Registered address used from 26 May 1997 to 03 Sep 1998

Address #10: Ernst & Young, Cnr. Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton

Physical address used from 23 May 1997 to 23 May 1997

Address #11: Staples & Rodway, Cnr. Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton New Zealand

Physical address used from 23 May 1997 to 04 Aug 2011

Contact info
www.meditrain.co.nz
06 Apr 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Brown, Adrian Murray Clarks Beach
Clarks Beach
2122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Maxwell David Onehunga
Auckland
Individual Brown, Beverley Francis Onehunga
Auckland
Directors

Ritsuko Fukumi - Director

Appointment date: 23 Oct 2020

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 23 Oct 2020


Adrian Murray Brown - Director

Appointment date: 23 Oct 2020

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 23 Oct 2020


Maxwell David Brown - Director (Inactive)

Appointment date: 30 Nov 1977

Termination date: 23 Oct 2020

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 30 Nov 1977


Beverley Francis Brown - Director (Inactive)

Appointment date: 30 Nov 1977

Termination date: 18 Apr 2011

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 30 Nov 1977

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