Medcar Holdings Limited
Type: NZ Limited Company (Ltd)Medcar Holdings Limited (NZBN 9429033880785) was incorporated on 05 Oct 2006. 1 address is in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up to 09 Sep 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Miles Seaside Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Anne Robson (an individual) - located at Merivale, Christchurch,
Richard Robson (an individual) - located at Merivale, Christchurch,
Lindsay Dick (an individual) - located at Fendalton, Christchurch. Our data was updated on 22 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 09 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Austin Robson
Merivale, Christchurch, 8014
Address used since 31 Aug 2009 |
Director | 05 Oct 2006 - current |
|
Bruce Stewart Miles
Merivale, Christchurch, 8014
Address used since 31 May 2021 |
Director | 31 May 2021 - current |
|
Shirley Anne Fairhall
Sumner, Christchurch, 8081
Address used since 10 Sep 2020 |
Director | 10 Sep 2020 - 31 May 2021 |
|
John Sullivan Fairhall
Scarborough, Christchurch, 8081
Address used since 02 Jul 2015 |
Director | 05 Oct 2006 - 04 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 18 Sep 2015 - 09 Sep 2019 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 25 May 2015 - 18 Sep 2015 |
| C/-staples Rodway, 314 Riccarton Road, Christchurch, 8041 | Physical & registered | 14 May 2013 - 25 May 2015 |
| C/-staples Rodway, 116 Riccarton Road, Christchurch | Registered & physical | 05 Oct 2006 - 14 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miles Seaside Limited Shareholder NZBN: 9429041802168 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
02 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anne Susan Robson Individual |
Merivale Christchurch 8014 |
05 Oct 2006 - current |
|
Richard Austin Robson Individual |
Merivale Christchurch 8014 |
05 Oct 2006 - current |
|
Lindsay John Dick Individual |
Fendalton Christchurch 8052 |
05 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Te-mara Farm Limited Shareholder NZBN: 9429031902557 Company Number: 131490 Entity |
Addington Christchurch 8011 |
05 Oct 2006 - 02 Jun 2021 |
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
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|
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|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |