General information

Mcmahon Medical Limited

Type: NZ Limited Company (Ltd)
9429037020774
New Zealand Business Number
1113587
Company Number
Registered
Company Status

Mcmahon Medical Limited (New Zealand Business Number 9429037020774) was launched on 31 Jan 2001. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Crowe Horwath, 44 York Place, Dunedin Central, Dunedin had been their physical address, up to 30 Jul 2019. 500 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 498 shares (99.6 per cent of shares), namely:
Aquarius Trustees Number 783900 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Mcmahon, Simon Francis (an individual) located at Musselburgh, Dunedin,
Mcmahon, Catherine Frances (an individual) located at Musselburgh, Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (1 share); it includes
Mcmahon, Catherine Frances (an individual) - located at Musselburgh, Dunedin. The next group of shareholders, share allocation (1 share, 0.2%) belongs to 1 entity, namely:
Mcmahon, Simon Francis, located at Musselburgh, Dunedin (an individual). The Businesscheck data was last updated on 02 Mar 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 30 Jul 2019
Directors
Name and Address Role Period
Catherine Frances Mcmahon
Musselburgh, Dunedin, 9013
Address used since 31 Jan 2001
Director 31 Jan 2001 - current
Addresses
Previous address Type Period
Crowe Horwath, 44 York Place, Dunedin Central, Dunedin, 9016 Physical 15 Aug 2014 - 30 Jul 2019
44 York Place, Dunedin Central, Dunedin, 9016 Physical 06 Aug 2014 - 15 Aug 2014
44 York Place, Dunedin Central, Dunedin, 9016 Registered 21 Jul 2014 - 30 Jul 2019
44 York Place, Dunedin Central, Dunedin, 9016 Physical 01 Aug 2012 - 06 Aug 2014
44 York Place, Dunedin Central, Dunedin, 9016 Registered 01 Aug 2012 - 21 Jul 2014
Whk, 44 York Place, Dunedin 9016 Physical & registered 12 Aug 2009 - 01 Aug 2012
44 York Place, Dunedin Physical & registered 17 Jul 2007 - 12 Aug 2009
Taylor Mclachlan Limited, 44 York Place, Dunedin Physical & registered 31 Jan 2001 - 17 Jul 2007
Financial Data
Financial info
500
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Aquarius Trustees Number 783900 Limited
Shareholder NZBN: 9429033202501
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
14 Sep 2007 - current
Mcmahon, Simon Francis
Individual
Musselburgh
Dunedin
31 Jan 2001 - current
Mcmahon, Catherine Frances
Individual
Musselburgh
Dunedin
31 Jan 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcmahon, Catherine Frances
Individual
Musselburgh
Dunedin
31 Jan 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcmahon, Simon Francis
Individual
Musselburgh
Dunedin
31 Jan 2001 - current

Historic shareholders

Shareholder Name Address Period
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
31 Jan 2001 - 27 Jun 2010
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
31 Jan 2001 - 27 Jun 2010
Location
Companies nearby