General information

Medsource NZ Limited

Type: NZ Limited Company (Ltd)
9429030396074
New Zealand Business Number
4189698
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S942230 - Medical And Surgical Equipment Repair And Maintenance
Industry classification codes with description

Medsource Nz Limited (issued a business number of 9429030396074) was launched on 20 Dec 2012. 5 addresess are in use by the company: 42 Moore Street, Ashburton, Ashburton, 7700 (type: physical, registered). 156-158 Stafford Street, Timaru, Timaru had been their registered address, until 21 Apr 2020. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Hamilton, Christopher (an individual) located at Methven, Methven postcode 7730. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Harris, Richard Todd (a director) - located at Allenton, Ashburton. The next group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Hamilton, Megan Jane, located at Methven, Methven (a director). "Medical and surgical equipment repair and maintenance" (business classification S942230) is the classification the Australian Bureau of Statistics issued to Medsource Nz Limited. The Businesscheck database was last updated on 09 Feb 2024.

Current address Type Used since
Po Box 661, Ashburton, Ashburton, 7740 Postal 26 Sep 2019
14 Mcnally Street, Ashburton, 7700 Office & delivery 26 Sep 2019
42 Moore Street, Ashburton, Ashburton, 7700 Physical & registered & service 21 Apr 2020
Contact info
64 03 3089718
Phone (Medsource)
64 0800 633363
Phone (free phone)
admin@medsource.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
megan@medsource.co.nz
Email (Megan)
admin@medsource.co.nz
Email (general)
richard@medsource.co.nz
Email (Richard)
www.medsource.co.nz
Website
Directors
Name and Address Role Period
Richard Todd Harris
Allenton, Ashburton, 7700
Address used since 01 Jul 2013
Director 20 Dec 2012 - current
Megan Jane Hamilton
Methven, Methven, 7730
Address used since 14 Sep 2021
Rakaia, Rakaia, 7710
Address used since 11 Sep 2018
Rakaia, Rakaia, 7710
Address used since 20 Dec 2012
Director 20 Dec 2012 - current
Addresses
Principal place of activity
14 Mcnally Street , Ashburton , 7700
Previous address Type Period
156-158 Stafford Street, Timaru, Timaru, 7910 Registered & physical 12 Mar 2018 - 21 Apr 2020
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 24 Aug 2015 - 12 Mar 2018
12a St Albans Street, Saint Albans, Christchurch, 8014 Registered & physical 10 Dec 2014 - 24 Aug 2015
Level 1, 161 Burnett Street, Ashburton, 7700 Registered & physical 20 Dec 2012 - 10 Dec 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Christopher
Individual
Methven
Methven
7730
17 Jun 2013 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Harris, Richard Todd
Director
Allenton
Ashburton
7700
20 Dec 2012 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Hamilton, Megan Jane
Director
Methven
Methven
7730
20 Dec 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Harris, Javanna
Individual
Allenton
Ashburton
7700
17 Jun 2013 - current
Location
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