General information
Mgl Capital Limited
Type: NZ Limited Company (Ltd)9429036677832
New Zealand Business Number
1179269
Company Number
Registered
Company Status
Mgl Capital Limited (issued a New Zealand Business Number of 9429036677832) was incorporated on 07 Dec 2001. 2 addresses are currently in use by the company: Level 1, 48 Market Place, Auckland (type: physical, registered). Mgl Capital Limited used more aliases, namely: Medtech Global Limited from 16 Jan 2002 to 08 Nov 2006, Medtech International Limited (07 Dec 2001 to 16 Jan 2002). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Cereus Holdings Limited (an entity) located at 48 Market Place, Auckland. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 48 Market Place, Auckland | Physical & registered & service | 07 Dec 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vinogopal Ramayah
Glendowie, Auckland, 1071
Address used since 28 Sep 2009 |
Director | 07 Dec 2001 - current |
|
Russell Graham Clarke
Birkenhead, Auckland, 0626
Address used since 22 Aug 2018
Greenhithe, North Shore City, 0632
Address used since 28 Sep 2009 |
Director | 15 Jun 2002 - current |
|
Ravindran Govindan
Singapore,
Address used since 15 Jun 2002 |
Director | 15 Jun 2002 - 09 Nov 2007 |
|
Lex Henry
Kohimarama, Auckland,
Address used since 17 Oct 2005 |
Director | 17 Oct 2003 - 20 Sep 2006 |
|
Roger Alan Bowie
St. Heliers, Auckland,
Address used since 17 Oct 2003 |
Director | 17 Oct 2003 - 20 Jun 2006 |
|
Roger Binet Brown
Hillcrest, Auckland,
Address used since 02 Jun 2004 |
Director | 02 Jun 2004 - 12 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cereus Holdings Limited Shareholder NZBN: 9429039127310 Entity (NZ Limited Company) |
48 Market Place Auckland |
02 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Medtech Global Limited Other |
South Melbourne Victoria, 3205, Australia |
01 Aug 2008 - 02 Oct 2020 |
|
Ramayah, Vinogopal Individual |
St Heliers Auckland |
24 Oct 2003 - 27 Jun 2010 |
|
Cereus Capital Limited Shareholder NZBN: 9429037568672 Company Number: 963139 Entity |
24 Oct 2003 - 27 Jun 2010 | |
|
Cereus Capital Limited Shareholder NZBN: 9429037568672 Company Number: 963139 Entity |
24 Oct 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 06 Oct 2016 |
| Name | Cereus Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 501522 |
| Country of origin | NZ |
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