Medigroup New Zealand Limited
Type: NZ Limited Company (Ltd)Medigroup New Zealand Limited (NZBN 9429030410152) was started on 24 Dec 2012. 2 addresses are currently in use by the company: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland had been their registered address, up to 04 Sep 2020. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Medigroup Investments Pty Ltd (an other) located at Suite 12, 220 Boundary Street, Spring Hill, Qld postcode 4000. "Medical equipment wholesaling nec" (business classification F349110) is the classification the Australian Bureau of Statistics issued to Medigroup New Zealand Limited. Businesscheck's information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 04 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Selwa
Spring Hill, Qld, 4000
Address used since 01 Jan 1970
Spring Hill, Qld, 4000
Address used since 01 Jan 1970
Wooloowin, Queensland, 4030
Address used since 24 Dec 2012 |
Director | 24 Dec 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Aug 2020 - 04 Sep 2020 |
| Suite 9, Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 26 Feb 2020 - 11 Aug 2020 |
| Suite 817, Level 8, West Plaza Building, 3 Albert Street, Auckland, 1010 | Physical & registered | 01 Nov 2019 - 26 Feb 2020 |
| Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 23 Jul 2019 - 01 Nov 2019 |
| Floor 27, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Jul 2018 - 23 Jul 2019 |
| 68 Russell Street, Westport, Westport, 7825 | Registered & physical | 22 Jul 2016 - 18 Jul 2018 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 10 Jul 2014 - 22 Jul 2016 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 20 Nov 2013 - 10 Jul 2014 |
| Suite 106, 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical | 24 Dec 2012 - 20 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Medigroup Investments Pty Ltd Other (Other) |
Suite 12, 220 Boundary Street Spring Hill, Qld 4000 |
25 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Selwa, Christopher Director |
Wooloowin, Queensland 4030 |
23 Oct 2013 - 25 Jun 2015 |
|
Medigroup Australia Company Number: 84116264281 Other |
24 Dec 2012 - 23 Oct 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Medigroup Investments Pty Ltd |
| Type | Proprietary Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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