Medi-Map Nz Limited was incorporated on 27 Apr 2016 and issued an NZ business identifier of 9429042300571. The registered LTD company has been run by 7 directors: Geoffrey Patrick Sayer - an active director whose contract began on 31 Mar 2023,
Jeffrey Wei Ting Lee - an active director whose contract began on 31 Mar 2023,
Gregory Paul Garratt - an inactive director whose contract began on 27 Apr 2016 and was terminated on 10 Oct 2023,
Matthew Lewis George Blackwell - an inactive director whose contract began on 27 Apr 2016 and was terminated on 31 Mar 2023,
Christopher James Parmenter - an inactive director whose contract began on 27 Apr 2016 and was terminated on 31 Mar 2023.
As stated in our data (last updated on 28 Apr 2024), this company filed 1 address: 2B/124 Customs Street West, Auckland Central, Auckland, 1010 (types include: registered, service).
Up to 19 Sep 2019, Medi-Map Nz Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Medi-Map Limited (an entity) located at Auckland Central, Auckland postcode 1010. Medi-Map Nz Limited is classified as "Computer consultancy service" (business classification M700010).
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address #2: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 27 Apr 2016 to 01 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Medi-map Limited Shareholder NZBN: 9429030532342 |
Auckland Central Auckland 1010 New Zealand |
27 Apr 2016 - |
Ultimate Holding Company
Geoffrey Patrick Sayer - Director
Appointment date: 31 Mar 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Mar 2023
Jeffrey Wei Ting Lee - Director
Appointment date: 31 Mar 2023
ASIC Name: Radiology Software Holdco Pty Ltd
Address: North Sydney, New South Wales, 2060 Australia
Address used since 31 Mar 2023
Gregory Paul Garratt - Director (Inactive)
Appointment date: 27 Apr 2016
Termination date: 10 Oct 2023
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 05 Oct 2022
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 27 Apr 2016
Matthew Lewis George Blackwell - Director (Inactive)
Appointment date: 27 Apr 2016
Termination date: 31 Mar 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Mar 2023
Address: Rd 3, Albany, 0793 New Zealand
Address used since 27 Apr 2016
Christopher James Parmenter - Director (Inactive)
Appointment date: 27 Apr 2016
Termination date: 31 Mar 2023
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 03 Sep 2020
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 27 Apr 2016
Julie May Garratt - Director (Inactive)
Appointment date: 27 Apr 2016
Termination date: 31 Mar 2023
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 05 Oct 2022
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 27 Apr 2016
Paul Martin Hilton - Director (Inactive)
Appointment date: 30 Aug 2021
Termination date: 31 Mar 2023
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 30 Aug 2021
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