Medicare Australasia Limited, a registered company, was registered on 26 Aug 2015. 9429041882092 is the number it was issued. "Medicine wholesaling" (business classification F372040) is how the company was categorised. This company has been managed by 4 directors: Min Kong - an active director whose contract started on 26 Aug 2015,
Vicki Kong - an active director whose contract started on 27 Mar 2024,
Wei Kong - an inactive director whose contract started on 26 Aug 2015 and was terminated on 22 Sep 2015,
Wenhong Guo - an inactive director whose contract started on 26 Aug 2015 and was terminated on 22 Sep 2015.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 5, 101 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
A total of 1000000 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 100000 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100000 shares (10 per cent). Lastly we have the next share allotment (200000 shares 20 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Individual | Kong, Leo |
Epsom Auckland 1051 New Zealand |
27 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Individual | Kong, Baiyang |
Epsom Auckland 1051 New Zealand |
27 Mar 2024 - |
| Shares Allocation #3 Number of Shares: 200000 | |||
| Individual | Liu, Yan |
Epsom Auckland 1051 New Zealand |
27 Mar 2024 - |
| Shares Allocation #4 Number of Shares: 400000 | |||
| Individual | Kong, Vicki |
Epsom Auckland 1051 New Zealand |
27 Mar 2024 - |
| Shares Allocation #5 Number of Shares: 200000 | |||
| Director | Kong, Min |
Epsom Auckland 1051 New Zealand |
26 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kong, Wei |
Pudong Shanghai 201210 China |
26 Aug 2015 - 22 Sep 2015 |
| Individual | Guo, Wenhong |
Gusu District Suzhou Jiangsu Province 215000 China |
26 Aug 2015 - 22 Sep 2015 |
| Director | Wenhong Guo |
Gusu District Suzhou Jiangsu Province 215000 China |
26 Aug 2015 - 22 Sep 2015 |
| Director | Wei Kong |
Pudong Shanghai 201210 China |
26 Aug 2015 - 22 Sep 2015 |
Min Kong - Director
Appointment date: 26 Aug 2015
Address: Epsom, Auckland, 1051 New Zealand
Address used since 26 Aug 2015
Vicki Kong - Director
Appointment date: 27 Mar 2024
Address: Epsom, Auckland, 1051 New Zealand
Address used since 27 Mar 2024
Wei Kong - Director (Inactive)
Appointment date: 26 Aug 2015
Termination date: 22 Sep 2015
Address: Pudong, Shanghai, 201210 China
Address used since 26 Aug 2015
Wenhong Guo - Director (Inactive)
Appointment date: 26 Aug 2015
Termination date: 22 Sep 2015
Address: Gusu District, Suzhou Jiangsu Province, 215000 China
Address used since 26 Aug 2015
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