Md Solutions NZ Limited
Type: NZ Limited Company (Ltd)Md Solutions Nz Limited (issued an NZBN of 9429034430637) was started on 15 Nov 2005. 2 addresses are in use by the company: 108 Wrights Road, Addington, Christchurch, 8024 (type: registered, physical). 37 Monmouth Street, Tauranga, Tauranga had been their registered address, up to 13 Oct 2021. Md Solutions Nz Limited used other names, namely: Md Solutions Australasia Limited from 20 May 2009 to 02 Jul 2009, Surgical Solutions Australasia Limited (15 Nov 2005 to 20 May 2009). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ebos Medical Devices Nz Limited (an entity) located at Addington, Christchurch postcode 8024. Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Wrights Road, Addington, Christchurch, 8024 | Registered & physical & service | 13 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Leonard John Hansen
Strowan, Christchurch, 8052
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
John Matthew Cullity
737 Bourke Street, Docklands Vic, 3008
Address used since 01 Jan 1970
Glen Iris, 3146
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Mark Lawrence
Williamstown North, Victoria, 3016
Address used since 01 Jan 1970
Williamstown North, Victoria, 3016
Address used since 28 May 2015 |
Director | 15 Nov 2005 - 30 Sep 2021 |
| Previous address | Type | Period |
|---|---|---|
| 37 Monmouth Street, Tauranga, Tauranga, 3110 | Registered & physical | 10 Jun 2021 - 13 Oct 2021 |
| 30 Cameron Road, Tauranga, 3110 | Registered & physical | 06 Jun 2018 - 10 Jun 2021 |
| 30 Cameron Road, Tauranga, 3110 | Registered & physical | 26 Jan 2009 - 06 Jun 2018 |
| 97 Edgecumbe Road, Tauranga | Registered & physical | 15 Nov 2005 - 26 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebos Medical Devices NZ Limited Shareholder NZBN: 9429047645103 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
05 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sister Safari Pty Limited Company Number: 130796002 Other |
10 Sep 2021 - 05 Oct 2021 | |
|
Lawrence, Mark Individual |
Williamstown North Victoria 3016 |
12 Dec 2007 - 10 Sep 2021 |
|
Lawrence Family Trust Other |
15 Nov 2005 - 27 Jun 2010 | |
|
Null - Lawrence Family Trust Other |
15 Nov 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 29 Sep 2021 |
| Name | Ebos Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 120844 |
| Country of origin | NZ |
| Address |
108 Wrights Road Christchurch |
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