Medical Gases Installation Limited, a registered company, was launched on 22 Aug 2017. 9429046311474 is the NZ business number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company has been classified. This company has been managed by 1 director, named Keith Joseph Mcilroy - an active director whose contract started on 22 Aug 2017.
Last updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical).
Medical Gases Installation Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their registered address up until 12 Apr 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
405a Upper Ohauiti Rd, Rd 3, Tauranga, 3173 New Zealand
Previous address
Address #1: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 22 Aug 2017 to 12 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Ca Trustees (2012) Limited Shareholder NZBN: 9429030525047 |
Frankton Hamilton 3204 New Zealand |
15 Feb 2018 - |
| Individual | Wright, Carey Suzette |
Rd 3 Tauranga 3173 New Zealand |
22 Aug 2017 - |
| Director | Mcilroy, Keith Joseph |
Rd 3 Tauranga 3173 New Zealand |
22 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mcilroy, Keith Joseph |
Rd 3 Tauranga 3173 New Zealand |
22 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wright, Carey Suzette |
Rd 3 Tauranga 3173 New Zealand |
22 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kellaway, Alison Margaret |
Hamilton Central Hamilton 3204 New Zealand |
22 Aug 2017 - 15 Feb 2018 |
Keith Joseph Mcilroy - Director
Appointment date: 22 Aug 2017
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 18 Jan 2021
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 22 Aug 2017
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