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Medisure Limited

Type: NZ Limited Company (Ltd)
9429042199069
NZBN
5893111
Company Number
Registered
Company Status
F349110
Industry classification code
Medical Equipment Wholesaling Nec
Industry classification description
Current address
78 Voyager Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Other address (Address For Share Register) used since 20 Mar 2018
4 Cassidy Drive
Orewa
Orewa 0931
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Nov 2020
4 Cassidy Drive
Orewa
Auckland 0931
New Zealand
Records address used since 03 Nov 2020

Medisure Limited was incorporated on 22 Feb 2016 and issued a New Zealand Business Number of 9429042199069. The registered LTD company has been supervised by 4 directors: Martin Stacey Riley - an active director whose contract began on 07 Mar 2018,
Dawn Marie Riley - an active director whose contract began on 07 Mar 2018,
Serdar Kabul - an inactive director whose contract began on 22 Feb 2016 and was terminated on 16 Mar 2018,
Sinan Kose - an inactive director whose contract began on 22 Feb 2016 and was terminated on 16 Mar 2018.
According to the BizDb data (last updated on 20 Feb 2024), this company uses 4 addresses: 4 Cassidy Drive, Orewa, Auckland, 0931 (registered address),
4 Cassidy Drive, Orewa, Auckland, 0931 (physical address),
4 Cassidy Drive, Orewa, Auckland, 0931 (service address),
4 Cassidy Drive, Orewa, Orewa, 0931 (other address) among others.
Until 11 Nov 2020, Medisure Limited had been using 78 Voyager Drive, Gulf Harbour, Whangaparaoa as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
M & H Trustee Services Limited (an entity) located at Newmarket, Auckland postcode 1023,
Riley, Dawn Marie (a director) located at Orewa, Orewa postcode 0931.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Riley, Dawn Marie - located at Orewa, Orewa. Medisure Limited has been categorised as "Medical equipment wholesaling nec" (ANZSIC F349110).

Addresses

Other active addresses

Address #4: 4 Cassidy Drive, Orewa, Auckland, 0931 New Zealand

Registered & physical & service address used from 11 Nov 2020

Previous addresses

Address #1: 78 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 28 Mar 2018 to 11 Nov 2020

Address #2: 32 Hollyford Drive, Clover Park, Auckland, 2105 New Zealand

Physical & registered address used from 22 Feb 2016 to 28 Mar 2018

Contact info
64 21 993699
06 Nov 2018 Phone
dawn@medisure.co.nz
06 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) M & H Trustee Services Limited
Shareholder NZBN: 9429038939655
Newmarket
Auckland
1023
New Zealand
Director Riley, Dawn Marie Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Riley, Dawn Marie Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kabul, Serdar Clover Park
Auckland
2105
New Zealand
Individual Kose, Sinan Totara Heights
Auckland
2105
New Zealand
Director Riley, Martin Stacey Gulf Harbour
Whangaparaoa
0930
New Zealand
Director Serdar Kabul Clover Park
Auckland
2105
New Zealand
Director Sinan Kose Totara Heights
Auckland
2105
New Zealand
Directors

Martin Stacey Riley - Director

Appointment date: 07 Mar 2018

Address: Orewa, Auckland, 0931 New Zealand

Address used since 03 Nov 2020

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 07 Mar 2018


Dawn Marie Riley - Director

Appointment date: 07 Mar 2018

Address: Orewa, Auckland, 0931 New Zealand

Address used since 03 Nov 2020

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 07 Mar 2018


Serdar Kabul - Director (Inactive)

Appointment date: 22 Feb 2016

Termination date: 16 Mar 2018

Address: Clover Park, Auckland, 2105 New Zealand

Address used since 22 Feb 2016


Sinan Kose - Director (Inactive)

Appointment date: 22 Feb 2016

Termination date: 16 Mar 2018

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 01 Dec 2016

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 22 Feb 2016

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