Medbase Limited

Medbase Limited, a registered company, was incorporated on 29 Aug 2016. 9429042533429 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. This company has been managed by 3 directors: John Struan Robertson - an active director whose contract started on 29 Aug 2016,
Alistair Dean Mackay - an active director whose contract started on 29 Aug 2016,
Bernard Keith Holmes - an active director whose contract started on 29 Aug 2016.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Medbase Limited had been using 116 Great South Road, Papakura, Papakura as their registered address up until 01 Aug 2022.
A total of 50000 shares are allotted to 9 shareholders (6 groups). The first group consists of 13650 shares (27.3 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 100 shares (0.2 per cent). Finally the third share allocation (22300 shares 44.6 per cent) made up of 1 entity.

Previous addresses

Address #1: 116 Great South Road, Papakura, Papakura, 2110 New Zealand

Registered address used from 22 Jan 2020 to 01 Aug 2022

Address #2: 16 Elliot Street, Papakura, 2110 New Zealand

Physical & registered address used from 11 Sep 2019 to 22 Jan 2020

Address #3: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 29 Aug 2016 to 11 Sep 2019

John Struan Robertson - Director

Appointment date: 29 Aug 2016

Alistair Dean Mackay - Director

Appointment date: 29 Aug 2016

Bernard Keith Holmes - Director

Appointment date: 29 Aug 2016