Medzone Limited (issued a New Zealand Business Number of 9429036711048) was started on 20 Dec 2001. 2 addresses are in use by the company: 1B Whitby Crescent, Mairangi Bay, Auckland, 0630 (type: registered, physical). 329B Onehunga Mall, Onehunga, Auckland had been their registered address, up to 06 Jun 2018. 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:
Simon Mayhew Family & Sports Medicine Limited (an entity) located at Mairangi Bay, Auckland postcode 0630. Businesscheck's information was updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
1b Whitby Crescent, Mairangi Bay, Auckland, 0630 | Registered & physical & service | 06 Jun 2018 |
Name and Address | Role | Period |
---|---|---|
Simon Roderick Mayhew
Mairangi Bay, Auckland, 0630
Address used since 04 May 2016 |
Director | 04 May 2016 - current |
Richard John Mayhew
Northcote Point, Auckland, 0627
Address used since 20 Dec 2001 |
Director | 20 Dec 2001 - 04 May 2016 |
Lynne Coleman
R D 4, Albany,
Address used since 26 Mar 2002 |
Director | 26 Mar 2002 - 31 Oct 2005 |
Previous address | Type | Period |
---|---|---|
329b Onehunga Mall, Onehunga, Auckland, 1061 | Registered & physical | 13 Jul 2011 - 06 Jun 2018 |
Eden Associates, 329b Onehunga Mall, Onehunga, Auckland | Registered & physical | 20 Sep 2002 - 13 Jul 2011 |
Wayne Anderson Limited, 16 Burrows Avenue, Parnell, Auckland | Physical & registered | 20 Dec 2001 - 20 Sep 2002 |
Shareholder Name | Address | Period |
---|---|---|
Simon Mayhew Family & Sports Medicine Limited Shareholder NZBN: 9429038318016 Entity (NZ Limited Company) |
Mairangi Bay Auckland 0630 |
07 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Timings, Edward Anthony Individual |
Milford Auckland |
18 Apr 2008 - 04 Jul 2013 |
Mcvie, Michele Individual |
Mairangi Bay Auckland 0630 |
18 Apr 2008 - 07 Jun 2016 |
Coleman, Lynne Individual |
Albany Auckland, New Zealand |
20 Dec 2001 - 30 Aug 2006 |
Mayhew, Richard John Individual |
Northcote Point Auckland 0627 |
20 Dec 2001 - 07 Jun 2016 |
Mayhew, Simon Roderick Individual |
Mairangi Bay Auckland 0630 |
18 Apr 2008 - 07 Jun 2016 |
Holden, Mary Elizabeth Individual |
Westmere Auckland |
18 Apr 2008 - 04 Jul 2013 |
Ep Body Corporate Services Limited 329b Onehunga Mall |
|
Ea Corporate Trustees No1 Limited 329b Onehunga Mall |
|
Ea Corporate Trustees No2 Limited 329b Onehunga Mall |
|
Platinum Homes (nz) Limited 329b Onehunga Mall |
|
Your Practice Online Limited 329b Onehunga Mall |
|
Gynacc Air Limited 329b Onehunga Mall |