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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sarza, Michael John |
Meadowbank Auckland 1072 New Zealand |
19 Sep 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Del Fierro, Maria Theresa Mercado |
Meadowbank Auckland 1072 New Zealand |
16 Oct 2015 - |
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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