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General information

Marathon Medical Limited

Type: NZ Limited Company (Ltd)
9429032591262
New Zealand Business Number
2166484
Company Number
Registered
Company Status

Marathon Medical Limited (issued an NZ business number of 9429032591262) was started on 25 Aug 2008. 4 addresses are in use by the company: 10 Upton Street, Herne Bay, Auckland, 1011 (type: registered, service). Suite 2, 33 Apollo Drive, Rosedale, Auckland had been their physical address, up until 19 Aug 2016. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99 per cent of shares), namely:
Aitken Accounting Number 8 Limited (an entity) located at Rosedale, Auckland postcode 0632,
Oakley, Mark Nicholas (an individual) located at Herne Bay, Auckland postcode 1011,
Oakley, Margaret Catherine Field (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Oakley, Margaret Catherine Field (an individual) - located at Herne Bay, Auckland. Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 Registered 22 Aug 2014
Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 Physical & service 19 Aug 2016
10 Upton Street, Herne Bay, Auckland, 1011 Registered & service 02 Aug 2023
Last updated:
Directors
Name and Address Role Period
Margaret Catherine Field Oakley
Herne Bay, Auckland, 1011
Address used since 07 Aug 2013
Director 25 Aug 2008 - current
Addresses
Previous address Type Period
Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 Physical 15 Aug 2013 - 19 Aug 2016
Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 Registered 15 Aug 2013 - 22 Aug 2014
1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 Registered & physical 17 Aug 2010 - 15 Aug 2013
C/-moxey Aitken Broadbent, Unit 11a 80 Paul Matthews Road, North Harbour, Auckland Physical & registered 25 Aug 2008 - 17 Aug 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Aitken Accounting Number 8 Limited
Shareholder NZBN: 9429035120094
Entity (NZ Limited Company) 		Rosedale
Auckland
0632 		01 Nov 2022 - current
Oakley, Mark Nicholas
Individual 		Herne Bay
Auckland
1011 		01 Nov 2022 - current
Oakley, Margaret Catherine Field
Individual 		Herne Bay
Auckland
1011 		11 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Oakley, Margaret Catherine Field
Individual 		Herne Bay
Auckland
1011 		11 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
23 Prosford 2008 Limited
Shareholder NZBN: 9429032591156
Company Number: 2166483
Entity 		Rosedale
Auckland
0632 		08 Aug 2011 - 01 Nov 2022
Marathon Trust
Other 		01 Nov 2022 - 01 Nov 2022
23 Prosford 2008 Limited
Shareholder NZBN: 9429032591156
Company Number: 2166483
Entity 		Rosedale
Auckland
0632 		08 Aug 2011 - 01 Nov 2022
23 Prosford 2008 Limited
Shareholder NZBN: 9429032591156
Company Number: 2166483
Entity 		25 Aug 2008 - 08 Aug 2011
23 Prosford 2008 Limited
Shareholder NZBN: 9429032591156
Company Number: 2166483
Entity 		25 Aug 2008 - 08 Aug 2011
Location
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