Medi'ray New Zealand Limited, a registered company, was started on 20 Dec 2013. 9429041039915 is the NZBN it was issued. The company has been managed by 2 directors: Raymond Alexander Lockett - an active director whose contract started on 20 Dec 2013,
George Bongiovanni - an active director whose contract started on 20 Dec 2013.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 53-55 Paul Matthews Road, Albany, Auckland, 0632 (types include: registered, physical).
Medi'ray New Zealand Limited had been using 110 St Lukes Road, Sandringham, Auckland as their physical address up until 18 Dec 2014.
A total of 447000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 223500 shares (50 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 223500 shares (50 per cent).
Previous address
Address: 110 St Lukes Road, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 20 Dec 2013 to 18 Dec 2014
Basic Financial info
Total number of Shares: 447000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 223500 | |||
| Entity (NZ Limited Company) | Medica Limited Shareholder NZBN: 9429038823428 |
110 St Lukes Road Auckland 1025 New Zealand |
20 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 223500 | |||
| Individual | Lockett, Pauline |
Hobsonville Auckland 0616 New Zealand |
09 Nov 2021 - |
| Individual | Lockett, Ray |
Hobsonville Auckland 0616 New Zealand |
09 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Raylab Limited Shareholder NZBN: 9429037658021 Company Number: 946257 |
110 St Lukes Rd Accounting House, St Lukes Auckland 1025 New Zealand |
20 Dec 2013 - 09 Nov 2021 |
| Entity | Medi'ray Trustees Limited Shareholder NZBN: 9429041037058 Company Number: 4859563 |
Sandringham Auckland 1025 New Zealand |
20 Dec 2013 - 05 Nov 2020 |
| Entity | Raylab Limited Shareholder NZBN: 9429037658021 Company Number: 946257 |
110 St Lukes Rd Accounting House, St Lukes Auckland 1025 New Zealand |
20 Dec 2013 - 09 Nov 2021 |
| Entity | Raylab Limited Shareholder NZBN: 9429037658021 Company Number: 946257 |
110 St Lukes Rd Accounting House, St Lukes Auckland 1025 New Zealand |
20 Dec 2013 - 09 Nov 2021 |
| Entity | Medi'ray Trustees Limited Shareholder NZBN: 9429041037058 Company Number: 4859563 |
Sandringham Auckland 1025 New Zealand |
20 Dec 2013 - 05 Nov 2020 |
Raymond Alexander Lockett - Director
Appointment date: 20 Dec 2013
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 03 Feb 2021
Address: Taita, Lower Hutt, 5011 New Zealand
Address used since 08 Jun 2020
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 16 Aug 2016
George Bongiovanni - Director
Appointment date: 20 Dec 2013
Address: Orewa, Auckland, 0931 New Zealand
Address used since 20 Dec 2013
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