Medivex Healthcare Limited
Type: NZ Limited Company (Ltd)Medivex Healthcare Limited (New Zealand Business Number 9429030522060) was incorporated on 17 Sep 2012. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, up to 24 Oct 2013. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Wilson Mckay Trustee Company Limited (an entity) located at Remuera, Auckland,
Brady, Richard James (a director) located at Kohimarama, Auckland postcode 1011. "Medical equipment wholesaling nec" (ANZSIC F349110) is the classification the ABS issued to Medivex Healthcare Limited. Businesscheck's data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 24 Oct 2013 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & service | 04 Dec 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Brady
Kohimarama, Auckland, 1071
Address used since 20 Nov 2023
Kohimarama, Auckland, 1011
Address used since 17 Sep 2012 |
Director | 17 Sep 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 12 Sep 2013 - 24 Oct 2013 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 17 Sep 2012 - 04 Dec 2015 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 17 Sep 2012 - 12 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Entity (NZ Limited Company) |
Remuera Auckland |
16 Oct 2013 - current |
|
Brady, Richard James Director |
Kohimarama Auckland 1011 |
17 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanks, Nigel William Individual |
St Marys Bay Auckland 1011 |
17 Sep 2012 - 16 Oct 2013 |
|
Brady, Peter John Individual |
Milford Auckland 0620 |
17 Sep 2012 - 16 Oct 2013 |
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