Medreich New Zealand Limited, a registered company, was started on 30 Apr 2015. 9429041663363 is the NZBN it was issued. "Administrative service nec" (business classification N729905) is how the company is classified. This company has been run by 14 directors: Shari Appathurai - an active director whose contract began on 24 Oct 2017,
Shari Loise Webb - an active director whose contract began on 24 Oct 2017,
Hata Kensuke - an active director whose contract began on 06 Nov 2017,
Kensuke Hata - an active director whose contract began on 06 Nov 2017,
Kenshi Murase - an active director whose contract began on 01 Aug 2018.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: physical, service).
A single entity owns all company shares (exactly 1000 shares) - Medreich Limited - located at 0622, Maruthi Seva Nagar, Bengaluru.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 19 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Medreich Limited |
Maruthi Seva Nagar Bengaluru India |
04 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Medreich Plc Company Number: 3122988 |
30 Apr 2015 - 04 Apr 2022 |
Ultimate Holding Company
Shari Appathurai - Director
Appointment date: 24 Oct 2017
ASIC Name: Medreich Australia Pty Ltd
Address: St Peters, Nsw, 2044 Australia
Address used since 24 Oct 2017
Address: New South Wales, Australia
Shari Loise Webb - Director
Appointment date: 24 Oct 2017
ASIC Name: Medreich Australia Pty Ltd
Address: St Peters, Nsw, 2044 Australia
Address used since 24 Oct 2017
Address: New South Wales, Australia
Hata Kensuke - Director
Appointment date: 06 Nov 2017
Address: Kawasaki City, Kanagawa, 211-0063 Japan
Address used since 06 Nov 2017
Kensuke Hata - Director
Appointment date: 06 Nov 2017
Address: Kawasaki City, Kanagawa, 211-0063 Japan
Address used since 06 Nov 2017
Kenshi Murase - Director
Appointment date: 01 Aug 2018
Address: Yokohama City, Japan
Address used since 01 Aug 2018
Ryoji Kikuchi - Director
Appointment date: 04 Apr 2022
Address: Kohoku, Kanagawa, Yokohama, 223-0064 Japan
Address used since 04 Apr 2022
Pankaj Garg - Director
Appointment date: 04 Apr 2022
Address: Near Godreij Apartment, Hebbal, Bengaluru, 560024 India
Address used since 04 Apr 2022
Gary Bird - Director (Inactive)
Appointment date: 17 Jun 2019
Termination date: 04 Apr 2022
Address: Gladesville Nsw, Sydney, 2111 Australia
Address used since 17 Jun 2019
Yasushi Watanabe - Director (Inactive)
Appointment date: 28 Jun 2021
Termination date: 04 Apr 2022
Address: Inage-ku, Chiba-shi, Chiba, Japan
Address used since 28 Jun 2021
Shinya Katafuchi - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 28 Jun 2021
Address: Tsuzuki-ku, Yokohama, 224-0032 Japan
Address used since 01 Apr 2016
Hiromasa Takizawa - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 01 Aug 2018
Address: Nakamagome, Ota-ku, Japan
Address used since 30 Apr 2015
Mejaney Kuo - Director (Inactive)
Appointment date: 24 Oct 2017
Termination date: 25 Jul 2018
Address: Chatswood, Nsw, 2067 Australia
Address used since 24 Oct 2017
Roger Appathurai - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 01 Nov 2017
ASIC Name: Medreich Australia Pty Ltd
Address: Wentworh Point, Nsw, 2127 Australia
Address used since 30 Apr 2015
Address: New South Wales, 2140 Australia
Yuji Sasaki - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 31 Mar 2016
Address: Yotsukaido-shi, Japan
Address used since 30 Apr 2015
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