General information

Medinex Health Limited

Type: NZ Limited Company (Ltd)
9429033369785
New Zealand Business Number
1947028
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851120 - General Practitioner - Medical
Industry classification codes with description

Medinex Health Limited (New Zealand Business Number 9429033369785) was incorporated on 14 Jun 2007. 5 addresess are in use by the company: 72A Marsden Avenue, Mount Eden, Auckland, 1024 (type: postal, office). 96 Marsden Avenue, Balmoral, Auckland had been their physical address, up to 22 May 2012. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Mcarthur, Phillip Nichol (an individual) located at Balmoral, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Mcarthur, Simone Maree (an individual) - located at Balmoral, Auckland. "General practitioner - medical" (ANZSIC Q851120) is the category the ABS issued to Medinex Health Limited. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
72a Marsden Avenue, Mount Eden, Auckland, 1024 Registered 18 Apr 2012
72a Marsden Avenue, Mount Eden, Auckland, 1024 Physical & service 22 May 2012
72a Marsden Avenue, Mount Eden, Auckland, 1024 Postal & office & delivery 08 Jun 2019
Contact info
64 21 450212
Phone (Phone)
pandsmcarthur@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Phillip Nichol Mcarthur
Mount Eden, Auckland, 1024
Address used since 01 Oct 2011
Director 14 Jun 2007 - current
Addresses
Principal place of activity
72a Marsden Avenue , Mount Eden , Auckland , 1024
Previous address Type Period
96 Marsden Avenue, Balmoral, Auckland, 1024 Physical 26 May 2011 - 22 May 2012
96 Marsden Avenue, Balmoral, Auckland, 1024 Registered 26 May 2011 - 18 Apr 2012
116a Marsden Avenue, Balmoral, Auckland Registered & physical 14 Jun 2007 - 26 May 2011
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcarthur, Phillip Nichol
Individual
Balmoral
Auckland
1024
14 Jun 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcarthur, Simone Maree
Individual
Balmoral
Auckland
1024
14 Jun 2007 - current
Location
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