General information

Mai Rua Medical Limited

Type: NZ Limited Company (Ltd)
9429032412581
New Zealand Business Number
2204762
Company Number
Registered
Company Status

Mai Rua Medical Limited (issued a business number of 9429032412581) was incorporated on 23 Jan 2009. 2 addresses are in use by the company: 127 Ruataniwha Street, Waipukurau, 4200 (type: registered, physical). Whk, 127 Ruataniwha Street, Waipukurau 4200 had been their registered address, until 04 Dec 2013. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Daun, Angelika Maria Anna (an individual) located at Waipawa postcode 4275. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Daun, Andreas Adolf (an individual) - located at Waipawa, Waipawa. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Daun, Andreas Adolf, located at Waipawa (an individual),
Daun, Angelika Maria Anna, located at Waipawa (an individual). Our information was updated on 02 Mar 2024.

Current address Type Used since
127 Ruataniwha Street, Waipukurau, 4200 Registered & physical & service 04 Dec 2013
Directors
Name and Address Role Period
Andreas Adolf Daun
Waipawa, Waipawa, 4210
Address used since 13 Feb 2017
Waipawa, 4275
Address used since 19 Jun 2019
Director 23 Jan 2009 - current
Addresses
Previous address Type Period
Whk, 127 Ruataniwha Street, Waipukurau 4200 Registered & physical 18 Feb 2010 - 04 Dec 2013
C/. Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau 4200 Registered & physical 23 Jan 2009 - 18 Feb 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Daun, Angelika Maria Anna
Individual
Waipawa
4275
14 Dec 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Daun, Andreas Adolf
Individual
Waipawa
Waipawa
4210
23 Jan 2009 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Daun, Andreas Adolf
Individual
Waipawa
4275
23 Jan 2009 - current
Daun, Angelika Maria Anna
Individual
Waipawa
4275
14 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Hume, Nicholas Thomas
Individual
Rd 1
Taupo
3377
14 Dec 2009 - 09 Dec 2016
Location
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