General information
Medical Innovations Limited
Type: NZ Limited Company (Ltd)9429036334827
New Zealand Business Number
1238707
Company Number
Registered
Company Status
Medical Innovations Limited (issued an NZ business identifier of 9429036334827) was started on 09 Sep 2002. 2 addresses are in use by the company: Level 15, 12-26 Swanson Street, Auckland, 1010 (type: physical, registered). Level 15,, Swanson Street, Auckland had been their physical address, up until 16 Sep 2010. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Smilla Nominees Limited (an entity) located at 12-26 Swanson, Auckland postcode 1010. Businesscheck's information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 12-26 Swanson Street, Auckland, 1010 | Physical & registered & service | 16 Sep 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Norman Birnie
Remuera, Auckland, 1050
Address used since 14 Jun 2004 |
Director | 09 Sep 2002 - current |
|
David Mark Boyd
Springston, Rd5, Christchurch,
Address used since 09 Dec 2008 |
Director | 09 Dec 2008 - 06 Sep 2011 |
|
Robert Farrer Gilmour
Shed 23, Prince's Wharf, Auckland,
Address used since 13 Nov 2002 |
Director | 13 Nov 2002 - 30 Nov 2010 |
|
David Alistair John Body
Mount Eden, Auckland 1003,
Address used since 09 Sep 2002 |
Director | 09 Sep 2002 - 18 May 2005 |
|
David Mark Boyd
Springston, Rd5 Christchurch,
Address used since 12 Aug 2003 |
Director | 12 Aug 2003 - 18 May 2005 |
|
Peter Joseph Evans
Auckland,
Address used since 09 Sep 2002 |
Director | 09 Sep 2002 - 13 Nov 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 15,, Swanson Street, Auckland, 1010 | Physical & registered | 06 Jul 2010 - 16 Sep 2010 |
| Level 28, 151 Queen St, Auckland | Registered | 21 Jun 2004 - 06 Jul 2010 |
| Level 28, 151 Queen Street, Auckland | Physical | 21 Jun 2004 - 06 Jul 2010 |
| Level 27, 151 Queen Street, Auckland | Physical & registered | 09 Sep 2002 - 21 Jun 2004 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
28 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smilla Nominees Limited Shareholder NZBN: 9429037506087 Entity (NZ Limited Company) |
12-26 Swanson Auckland 1010 |
21 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smilla Nominees Limited Shareholder NZBN: 9429037506087 Company Number: 974931 Entity |
151 Queen St Auckland |
14 Jun 2004 - 21 Oct 2024 |
|
Smilla Nominees Limited Shareholder NZBN: 9429037506087 Company Number: 974931 Entity |
151 Queen St Auckland |
14 Jun 2004 - 21 Oct 2024 |
|
O'donnell, Terry Individual |
Parnell Auckland |
10 Oct 2008 - 18 Oct 2024 |
|
O'donnell, Terry Individual |
Parnell Auckland |
10 Oct 2008 - 18 Oct 2024 |
|
O'donnell, Terry Individual |
Parnell Auckland |
10 Oct 2008 - 18 Oct 2024 |
|
O'donnell, Terry Individual |
Parnell Auckland |
10 Oct 2008 - 18 Oct 2024 |
|
Hoogendijk, Eeuwout Individual |
Duxbury, Ma 02332 Usa |
10 Oct 2008 - 18 Oct 2024 |
|
Hoogendijk, Eeuwout Individual |
Duxbury, Ma 02332 Usa |
10 Oct 2008 - 18 Oct 2024 |
|
Hoogendijk, Eeuwout Individual |
Duxbury, Ma 02332 Usa |
10 Oct 2008 - 18 Oct 2024 |
|
Hoogendijk, Eeuwout Individual |
Duxbury, Ma 02332 Usa |
10 Oct 2008 - 18 Oct 2024 |
|
Maas, Conrad Henry Individual |
Yorba Linda Ca 92886, Usa |
14 Jun 2004 - 18 Oct 2024 |
|
Maas, Conrad Henry Individual |
Yorba Linda Ca 92886, Usa |
14 Jun 2004 - 18 Oct 2024 |
|
Maas, Conrad Henry Individual |
Yorba Linda Ca 92886, Usa |
14 Jun 2004 - 18 Oct 2024 |
|
Maas, Conrad Henry Individual |
Yorba Linda Ca 92886, Usa |
14 Jun 2004 - 18 Oct 2024 |
|
Gilmour, Robert Farrer Individual |
Shed 23, Prince's Wharf Auckland |
14 Jun 2004 - 14 Jun 2004 |
|
Bergdorf Investments Limited Shareholder NZBN: 9429039346384 Company Number: 427348 Entity |
14 Jun 2004 - 14 Jun 2004 | |
|
Bergdorf Investments Limited Shareholder NZBN: 9429039346384 Company Number: 427348 Entity |
14 Jun 2004 - 14 Jun 2004 |
Location
Companies nearby
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Dd Parnell Limited Level 4, Swanson House |
|
Ruby Coastal Investments Limited Level 15, Swanson House |
|
Peer Boards Cbd Limited Level 4, Swanson House |
|
Mataka Nominees No10 Limited Level 15 |
|
Pkf Nominees Auckland Insolvency Limited Level 15, Swanson House |
|
Toyofuji Shipping New Zealand Limited 13th Floor, Swanson House |