General information

Meditrina Limited

Type: NZ Limited Company (Ltd)
9429031130158
New Zealand Business Number
3361150
Company Number
Registered
Company Status

Meditrina Limited (issued an NZ business number of 9429031130158) was incorporated on 19 Apr 2011. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland, 1141 (type: registered, physical). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Tryphena Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Empson, Marianne Betty (a director) located at Eden Terrace, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Empson, Marianne Betty (a director) - located at Eden Terrace, Auckland. Businesscheck's database was last updated on 12 Apr 2024.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland, 1141 Registered & physical & service 19 Apr 2011
Directors
Name and Address Role Period
Marianne Betty Empson
Eden Terrace, Auckland, 1021
Address used since 27 Oct 2016
Director 19 Apr 2011 - current
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
15 Jan 2016 - current
Empson, Marianne Betty
Director
Eden Terrace
Auckland
1021
19 Apr 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Empson, Marianne Betty
Director
Eden Terrace
Auckland
1021
19 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Dowsett, Michael William
Individual
Mount Eden
Auckland
1024
19 Apr 2011 - 15 Jan 2016
Sclater, James Matheson
Individual
Mount Eden
Auckland
1024
19 Apr 2011 - 29 Apr 2015
Location
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