Medisoph Limited, a removed company, was incorporated on 15 Mar 2017. 9429046012470 is the number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company was categorised. This company has been supervised by 1 director, named Sophia Schuellenbach - an active director whose contract started on 15 Mar 2017.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Worsley Way, Bellevue, Tauranga, 3110 (type: registered, physical).
Medisoph Limited had been using 30 Western Road, Bellevue, Tauranga as their registered address until 19 Nov 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
2 Worsley Way, Bellevue, Tauranga, 3110 New Zealand
Previous addresses
Address: 30 Western Road, Bellevue, Tauranga, 3110 New Zealand
Registered address used from 28 Jan 2019 to 19 Nov 2019
Address: 11 Levers Road, Matua, Tauranga, 3110 New Zealand
Registered address used from 05 Dec 2018 to 28 Jan 2019
Address: 11 Levers Road, Matua, Tauranga, 3110 New Zealand
Physical address used from 05 Dec 2018 to 19 Nov 2019
Address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 15 Mar 2017 to 05 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Fitzpatrick, Margie |
Bellevue Tauranga 3110 New Zealand |
20 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Schuellenbach, Sophia |
Bellevue Tauranga 3110 New Zealand |
15 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schuellenbach, Valentin |
Matua Tauranga 3110 New Zealand |
15 Mar 2017 - 20 Jan 2020 |
Sophia Schuellenbach - Director
Appointment date: 15 Mar 2017
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 19 Nov 2019
Address: Matua, Tauranga, 3110 New Zealand
Address used since 15 Mar 2017
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