General information
Medico Limited
Type: NZ Limited Company (Ltd)9429038027925
New Zealand Business Number
869517
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Medico Limited (New Zealand Business Number 9429038027925) was incorporated on 08 Aug 1997. 4 addresses are currently in use by the company: 15 Mary Place, Pyes Pa, Tauranga, 3112 (type: service, registered). 53 Fraser Street, Tauranga had been their physical address, up to 13 Sep 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ying, Lanhui (a director) located at West End, Palmerston North postcode 4410. "Rental of commercial property" (business classification L671250) is the category the ABS issued Medico Limited. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 13 Sep 2017 |
| 15 Mary Place, Pyes Pa, Tauranga, 3112 | Service & registered | 24 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lanhui Ying
West End, Palmerston North, 4410
Address used since 11 Sep 2015 |
Director | 11 Sep 2015 - current |
|
David Timothy Kontze
Ohauiti, Tauranga, 3112
Address used since 05 Sep 2017 |
Director | 05 Sep 2017 - current |
|
Hermann Joseph Odenthal
Welcome Bay, Tauranga, 3112
Address used since 23 Mar 2015 |
Director | 08 Aug 1997 - 04 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53 Fraser Street, Tauranga | Physical & registered | 18 May 2004 - 13 Sep 2017 |
| Malcolm Webster, Chartered Accountant, Cnr. 4th Ave & Devonport Rd, Tauranga | Registered | 11 Apr 2000 - 18 May 2004 |
| Malcolm Webster, Chartered Accountant, Cnr. 4th Ave & Devonport Rd, Tauranga | Physical | 20 Feb 1998 - 20 Feb 1998 |
| Medico Limited, Registered Office, 53 Fraser Street, Tauranga | Physical | 20 Feb 1998 - 18 May 2004 |
| Malcolm Webster, Chartered Accountant, Cnr. 4th Ave & Devonport Rd, Tauranga | Registered | 20 Feb 1998 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ying, Lanhui Director |
West End Palmerston North 4410 |
14 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Odenthal, Hermann Joseph Individual |
Welcome Bay Tauranga 3112 |
08 Aug 1997 - 14 Sep 2015 |
Location
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