Medco Properties Limited (issued an NZ business identifier of 9429032981469) was started on 14 Dec 2007. 2 addresses are currently in use by the company: 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical). 65 Centennial Avenue, Alexandra had been their registered address, up until 12 Oct 2022. 23450 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 12200 shares (52.03% of shares), namely:
Health Central Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320. In the second group, a total of 1 shareholder holds 33.05% of all shares (7750 shares); it includes
Olsen Forests Limited (an entity) - located at Rotorua. Moving on to the next group of shareholders, share allocation (1000 shares, 4.26%) belongs to 3 entities, namely:
Avenue Trustees Limited, located at Alexandra (an entity),
Williamson, Martyn Ian, located at Alexandra (an individual),
Williamson, Elizabeth Mary, located at Alexandra (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Medco Properties Limited. Businesscheck's information was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
65 Centennial Avenue, Alexandra, 9320 | Service & physical | 26 Nov 2018 |
65 Centennial Avenue, Alexandra, 9320 | Registered | 12 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Michael Ian Olsen
Rd1, Alexandra, 9391
Address used since 12 Jun 2008 |
Director | 12 Jun 2008 - current |
Matthew David Gorman
Rd 1, Alexandra, 9391
Address used since 03 Apr 2023 |
Director | 03 Apr 2023 - current |
Jenaya Demelza Smith
Rd 1, Alexandra, 9391
Address used since 03 Apr 2023 |
Director | 03 Apr 2023 - current |
Martyn Ian Williamson
Alexandra, 9320
Address used since 12 Jun 2008 |
Director | 12 Jun 2008 - 07 Apr 2023 |
Gregor James Hunter
Aexandra, 9320
Address used since 14 Dec 2007 |
Director | 14 Dec 2007 - 04 Apr 2023 |
Michael John Williamson
Rd 1, Alexandra, 9391
Address used since 21 May 2014 |
Director | 12 Jun 2008 - 04 Apr 2023 |
John Alexander Williamson
Alexandra, 9320
Address used since 31 Jan 2011 |
Director | 31 Jan 2011 - 04 Apr 2023 |
James Malcolm Macpherson
Bridge Hill, Alexandra, 9320
Address used since 16 Aug 2019 |
Director | 16 Aug 2019 - 02 Sep 2021 |
Susan Elizabeth Macpherson
Alexandra, 9320
Address used since 14 Dec 2007 |
Director | 14 Dec 2007 - 16 Aug 2019 |
Christine Wendy Williamson
Alexandra,
Address used since 14 Dec 2007 |
Director | 14 Dec 2007 - 02 Jul 2008 |
65 Centennial Avenue , Alexandra , 9320 |
Previous address | Type | Period |
---|---|---|
65 Centennial Avenue, Alexandra, 9320 | Registered | 26 Nov 2018 - 12 Oct 2022 |
77 Airport Road, Rd 1, Alexandra, 9391 | Physical | 29 May 2014 - 26 Nov 2018 |
9 Athenry Road, Bridge Hill, Alexandra, 9320 | Physical | 15 Feb 2011 - 29 May 2014 |
65 Centennial Avenue, Alexandra, 9320 | Registered | 02 Jul 2008 - 26 Nov 2018 |
Affleck & Dodd Ltd, 65 Centennial Ave, Alexandra | Physical | 02 Jul 2008 - 02 Jul 2008 |
32 Centennial Avenue, Alexandra | Registered | 26 Jun 2008 - 02 Jul 2008 |
32 Centennial Ave, Alexandra | Physical | 26 Jun 2008 - 02 Jul 2008 |
Findlay & Co. Chartered Accountants, 9 Cliff Wilson Street, Wanaka | Registered & physical | 14 Dec 2007 - 26 Jun 2008 |
Shareholder Name | Address | Period |
---|---|---|
Health Central Limited Shareholder NZBN: 9429047276161 Entity (NZ Limited Company) |
69 Tarbert Street Alexandra 9320 |
05 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Olsen Forests Limited Shareholder NZBN: 9429040088907 Entity (NZ Limited Company) |
Rotorua |
26 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Avenue Trustees Limited Shareholder NZBN: 9429030546653 Entity (NZ Limited Company) |
Alexandra 9320 |
29 Aug 2019 - current |
Williamson, Martyn Ian Individual |
Alexandra |
26 Jun 2008 - current |
Williamson, Elizabeth Mary Individual |
Alexandra |
26 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Macpherson, James Malcolm Individual |
Bridge Hill Alexandra |
26 Jun 2008 - current |
Macpherson, Susan Elizabeth Individual |
Alexandra |
14 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Williamson, Michael John Individual |
Rd 1 Alexandra 9391 |
26 Jun 2008 - 05 Apr 2023 |
Hunter, Gregor James Individual |
Alexandra |
14 Dec 2007 - 05 Apr 2023 |
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
26 Jun 2008 - 05 Apr 2023 |
Williamson, Michael John Individual |
Rd 1 Alexandra 9391 |
26 Jun 2008 - 05 Apr 2023 |
Williamson, John Alexander Individual |
Alexandra 9320 |
08 Sep 2011 - 05 Apr 2023 |
Williamson, Helen Katherine Individual |
Alexandra Alexandra 9320 |
08 Sep 2011 - 05 Apr 2023 |
Williamson, Helen Katherine Individual |
Alexandra Alexandra 9320 |
08 Sep 2011 - 05 Apr 2023 |
Hunter, Gregor James Individual |
Alexandra |
14 Dec 2007 - 05 Apr 2023 |
Hunter, Gregor James Individual |
Alexandra |
14 Dec 2007 - 05 Apr 2023 |
Williamson, Christine Wendy Individual |
Rd 1 Alexandra 9391 |
14 Dec 2007 - 05 Apr 2023 |
Williamson, Christine Wendy Individual |
Rd 1 Alexandra 9391 |
14 Dec 2007 - 05 Apr 2023 |
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
26 Jun 2008 - 05 Apr 2023 |
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
26 Jun 2008 - 05 Apr 2023 |
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
26 Jun 2008 - 05 Apr 2023 |
Hunter, Elizabeth Helen Individual |
Alexandra |
26 Jun 2008 - 15 Jan 2023 |
Hunter, Elizabeth Helen Individual |
Alexandra |
26 Jun 2008 - 15 Jan 2023 |
Cooney, William Thomas Individual |
Alexandra |
26 Jun 2008 - 29 Aug 2019 |
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