Mdrt Oceania Limited, a registered company, was launched on 28 Aug 2017. 9429046319128 is the NZ business identifier it was issued. "Financial service nec" (ANZSIC K641915) is how the company has been classified. The company has been run by 8 directors: Adam John Mccann - an active director whose contract started on 04 Oct 2019,
Brian William Burgess - an active director whose contract started on 15 Feb 2021,
Richard Paul Willis - an active director whose contract started on 29 Jun 2022,
Jennifer Ann Brown - an inactive director whose contract started on 04 Oct 2019 and was terminated on 29 Jun 2022,
Katrina Ann Church - an inactive director whose contract started on 28 Aug 2017 and was terminated on 19 Feb 2021.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 2, 14 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, service).
Mdrt Oceania Limited had been using Level 1, 30 Ponsonby Road, Ponsonby, Auckland as their physical address up to 22 Feb 2021.
Previous aliases used by this company, as we established at BizDb, included: from 20 Aug 2017 to 23 Jul 2018 they were named Mdrt Nz Limited.
A total of 4 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (25%). Lastly the third share allocation (1 share 25%) made up of 2 entities.
Previous addresses
Address #1: Level 1, 30 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 21 Feb 2018 to 22 Feb 2021
Address #2: 13 Miers Glade, Rototuna North, Hamilton, 3210 New Zealand
Registered & physical address used from 28 Aug 2017 to 21 Feb 2018
Basic Financial info
Total number of Shares: 4
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Willis, Richard Paul |
Golflands Auckland 2013 New Zealand |
03 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | 122 944 978 - Mdrt Oceania Limited |
South Melbourne Victoria 3205 Australia |
12 Feb 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Burgess, Brian William |
Parklands Christchurch 8083 New Zealand |
28 Aug 2017 - |
| Director | Brian William Burgess |
Parklands Christchurch 8083 New Zealand |
28 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Church, Katrina Ann |
Silverdale Silverdale 0932 New Zealand |
28 Aug 2017 - 12 Feb 2021 |
| Individual | Goldsworthy, Jeffrey Alexander |
Rototuna North Hamilton 3210 New Zealand |
28 Aug 2017 - 12 Feb 2021 |
| Individual | Alexander, Damian Nicholas |
Khandallah Wellington 6035 New Zealand |
28 Aug 2017 - 12 Feb 2021 |
Ultimate Holding Company
Adam John Mccann - Director
Appointment date: 04 Oct 2019
Address: Malvern, South Australia, 5061 Australia
Address used since 04 Oct 2019
Brian William Burgess - Director
Appointment date: 15 Feb 2021
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 15 Feb 2021
Richard Paul Willis - Director
Appointment date: 29 Jun 2022
Address: Golflands, Auckland, 2013 New Zealand
Address used since 29 Jun 2022
Jennifer Ann Brown - Director (Inactive)
Appointment date: 04 Oct 2019
Termination date: 29 Jun 2022
Address: Mt Martha, Victoria, 3934 Australia
Address used since 04 Oct 2019
Katrina Ann Church - Director (Inactive)
Appointment date: 28 Aug 2017
Termination date: 19 Feb 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 28 Aug 2017
Jeffrey Alexander Goldsworthy - Director (Inactive)
Appointment date: 28 Aug 2017
Termination date: 15 Jun 2018
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 28 Aug 2017
Damian Nicholas Alexander - Director (Inactive)
Appointment date: 28 Aug 2017
Termination date: 15 Jun 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 28 Aug 2017
Brian William Burgess - Director (Inactive)
Appointment date: 28 Aug 2017
Termination date: 15 Jun 2018
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 28 Aug 2017
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