Leo Medx Limited was incorporated on 24 May 2016 and issued an NZBN of 9429042367932. This registered LTD company has been managed by 1 director, named Laith Husam Al Rubiae - an active director whose contract began on 24 May 2016.
According to our information (updated on 20 Apr 2024), the company registered 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: physical, registered).
Up to 29 Jul 2022, Leo Medx Limited had been using 23 Aviemore Drive, Highland Park, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hassan, Sama (an individual) located at Mission Bay, Auckland postcode 1071.
Then there is a group that consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Hassan, Sama - located at Mission Bay, Auckland,
Al Rubiae, Laith Husam - located at Mission Bay, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Al Rubiae, Laith Husam, located at Mission Bay, Auckland (a director). Leo Medx Limited was categorised as "Clinic - medical - general practice" (ANZSIC Q851110).
Previous address
Address: 23 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Registered & physical address used from 24 May 2016 to 29 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hassan, Sama |
Mission Bay Auckland 1071 New Zealand |
24 May 2016 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Hassan, Sama |
Mission Bay Auckland 1071 New Zealand |
24 May 2016 - |
Director | Al Rubiae, Laith Husam |
Mission Bay Auckland 1071 New Zealand |
24 May 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Al Rubiae, Laith Husam |
Mission Bay Auckland 1071 New Zealand |
24 May 2016 - |
Laith Husam Al Rubiae - Director
Appointment date: 24 May 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 May 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 24 May 2016
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