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General information

Medco Limited

Type: NZ Limited Company (Ltd)
9429037628888
New Zealand Business Number
951350
Company Number
Registered
Company Status

Medco Limited (issued an NZBN of 9429037628888) was registered on 26 Mar 1999. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their physical address, until 25 Oct 2012. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Mackenzie Elvin Trustees 2012 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Barrett, Fhiona Debra (an individual) located at Bethlehem, Tauranga. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Barrett, Fhiona Debra (an individual) - located at Bethelehm, Tauranga. Businesscheck's database was last updated on 07 May 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 25 Oct 2012
Last updated:
Directors
Name and Address Role Period
Fhiona Debra Barrett
Bethlehem, Tauranga, 3110
Address used since 28 Oct 2009
Director 26 Mar 1999 - current
Addresses
Previous address Type Period
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga, 3110 Physical & registered 19 Aug 2011 - 25 Oct 2012
C/-fishers, 13 Louvain Street, Whakatane 3120 Physical & registered 04 Nov 2009 - 19 Aug 2011
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Registered 12 Apr 2000 - 04 Nov 2009
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Physical 29 Mar 1999 - 04 Nov 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mackenzie Elvin Trustees 2012 Limited
Shareholder NZBN: 9429030804920
Entity (NZ Limited Company) 		Tauranga
Tauranga
3110 		15 Mar 2019 - current
Barrett, Fhiona Debra
Individual 		Bethlehem
Tauranga
 26 Mar 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barrett, Fhiona Debra
Individual 		Bethelehm
Tauranga
 26 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Mackenzie Elvin Trustees 2009 Limited
Shareholder NZBN: 9429032505436
Company Number: 2184698
Entity 		Tauranga
 26 Apr 2010 - 15 Mar 2019
Davison, Bernard Laurence
Individual 		Bethlehem
Tauranga
 25 Jul 2006 - 27 Jun 2010
Jakeman, Kevin Murice
Individual 		Papamoa
Tauranga
 26 Mar 1999 - 27 Jun 2010
Mackenzie Elvin Trustees 2009 Limited
Shareholder NZBN: 9429032505436
Company Number: 2184698
Entity 		Tauranga
 26 Apr 2010 - 15 Mar 2019
Location
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