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Medrex Care Limited

Type: NZ Limited Company (Ltd)
9429042027782
NZBN
5829779
Company Number
Registered
Company Status
117983269
GST Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
136c Gowing Drive
Meadowbank
Auckland 1072
New Zealand
Registered & physical & service address used since 12 Feb 2021

Medrex Care Limited, a registered company, was incorporated on 16 Oct 2015. 9429042027782 is the NZ business identifier it was issued. "General practitioner - medical" (business classification Q851120) is how the company was classified. The company has been managed by 2 directors: Maria Theresa Mercado Del Fierro - an active director whose contract began on 16 Oct 2015,
Michael John Sarza - an inactive director whose contract began on 19 Sep 2016 and was terminated on 23 Sep 2016.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 136C Gowing Drive, Meadowbank, Auckland, 1072 (category: registered, physical).
Medrex Care Limited had been using Flat 2, 21 Lush Avenue, Saint Johns, Auckland as their physical address up until 12 Feb 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

136c Gowing Drive, Meadowbank, Auckland, 1072 New Zealand


Previous address

Address: Flat 2, 21 Lush Avenue, Saint Johns, Auckland, 1072 New Zealand

Physical & registered address used from 16 Oct 2015 to 12 Feb 2021

Contact info
64 21 02529903
Phone
MTDFPH@YAHOO.COM
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sarza, Michael John Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Del Fierro, Maria Theresa Mercado Meadowbank
Auckland
1072
New Zealand
Directors

Maria Theresa Mercado Del Fierro - Director

Appointment date: 16 Oct 2015

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 03 Feb 2021

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 16 Oct 2015


Michael John Sarza - Director (Inactive)

Appointment date: 19 Sep 2016

Termination date: 23 Sep 2016

Address: St Johns, Auckland, 1072 New Zealand

Address used since 19 Sep 2016

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