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Leo Medx Limited

Type: NZ Limited Company (Ltd)
9429042367932
NZBN
6003989
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
3b Delta Avenue
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 29 Jul 2022

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).

Addresses

Previous address

Address: 23 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand

Registered & physical address used from 24 May 2016 to 29 Jul 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hassan, Sama Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Hassan, Sama Mission Bay
Auckland
1071
New Zealand
Director Al Rubiae, Laith Husam Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Al Rubiae, Laith Husam Mission Bay
Auckland
1071
New Zealand
Directors

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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