Maric Medical Limited
Type: NZ Limited Company (Ltd)Maric Medical Limited (issued a business number of 9429035829164) was registered on 12 Aug 2003. 2 addresses are in use by the company: 47 Westminster Glen, Rd 5, Warkworth, 0985 (type: physical, registered). Lay Dodd Partners, 3 Owens Road, Epsom, Auckland 1023 had been their physical address, until 29 Sep 2015. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Maric, Steve James (an individual) located at R D 5, Warkworth,
Maric, Lianne Kay (an individual) located at R D 5, Warkworth. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Maric, Steve James (an individual) - located at R D 5, Warkworth. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Maric, Lianne Kay, located at R D 5, Warkworth (an individual). Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Westminster Glen, Rd 5, Warkworth, 0985 | Physical & registered & service | 29 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Steve James Maric
Rd 5, Warkworth, 0985
Address used since 30 Sep 2009 |
Director | 12 Aug 2003 - current |
|
Lianne Kay Maric
Rd 5, Warkworth, 0985
Address used since 30 Sep 2009 |
Director | 21 Nov 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Lay Dodd Partners, 3 Owens Road, Epsom, Auckland 1023 | Physical | 30 Mar 2010 - 29 Sep 2015 |
| Lay Dodd Partners, 3 Owens Road, Epsom, Auckland | Physical | 07 Oct 2009 - 30 Mar 2010 |
| Lay Dodd Partners, 3 Owens Road, Epsom, Auckland | Registered | 07 Oct 2009 - 29 Sep 2015 |
| C/-hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland | Registered & physical | 11 Apr 2008 - 07 Oct 2009 |
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durgham Street, Tauranga | Physical | 19 May 2005 - 11 Apr 2008 |
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Registered | 19 May 2005 - 11 Apr 2008 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Physical & registered | 12 Aug 2003 - 19 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maric, Steve James Individual |
R D 5 Warkworth |
04 Oct 2005 - current |
|
Maric, Lianne Kay Individual |
R D 5 Warkworth |
12 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maric, Steve James Individual |
R D 5 Warkworth |
12 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maric, Lianne Kay Individual |
R D 5 Warkworth |
12 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrmk Trustees (2020) Limited Shareholder NZBN: 9429048202084 Company Number: 7989037 Entity |
Whangarei Whangarei 0110 |
12 Apr 2021 - 19 Sep 2023 |
|
Fleury, Graham John Individual |
Westmere Auckland 1022 |
29 Jan 2009 - 12 Apr 2021 |
|
R N Fullerton Trustee Co Limited Shareholder NZBN: 9429037202804 Company Number: 1047377 Entity |
04 Oct 2005 - 27 Jun 2010 | |
|
R N Fullerton Trustee Co Limited Shareholder NZBN: 9429037202804 Company Number: 1047377 Entity |
04 Oct 2005 - 27 Jun 2010 |
 |
Hospital Media Systems Limited 63a Westminster Glen |
|
The Matakana Country Fire And Emergency Services Trustee Limited 28 Westminster Glen |
|
Honeycombe Family Trust Limited 43 Anderson Road |
|
Oceanic Group Limited 43 Anderson Road |
|
Kahu Ridge Limited 22 Rosemount Road |
|
Ascension Vineyard Holdings Limited 480 Matakana Road |