Magenta Medical Limited (issued an NZ business number of 9429038086854) was registered on 22 May 1997. 5 addresess are currently in use by the company: 21 Whatawhata Rd, Dinsdale, Hamilton, 3204 (type: physical, registered). 130 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, up until 15 Apr 2021. Magenta Medical Limited used other names, namely: Paragon Healthcare Limited from 18 Feb 2000 to 02 Sep 2014, Total Finance Brokerage Holdings Limited (22 May 1997 to 18 Feb 2000). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Tam, Gordon (a director) located at Rototuna, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
Maroon Management Limited (an entity) - located at Rototuna, Hamilton. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Tam, Christine Catherine Jean, located at Rototuna, Hamilton (an individual). "Clinic - medical - general practice" (business classification Q851110) is the category the ABS issued Magenta Medical Limited. Businesscheck's database was last updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
21 Whatawhata Rd, Dinsdale, Hamilton, 3240 | Postal | 07 Apr 2021 |
21 Whatawhata Rd, Dinsdale, Hamilton, 3204 | Office & delivery | 07 Apr 2021 |
21 Whatawhata Rd, Dinsdale, Hamilton, 3204 | Physical & registered & service | 15 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Gordon Tam
Rototuna, Hamilton, 3210
Address used since 27 Jun 2013 |
Director | 05 Mar 2004 - current |
Lance Ian Patrick Mcauley
Frankton, Hamilton, 3204
Address used since 13 Aug 2013 |
Director | 30 Jun 2008 - 28 Nov 2013 |
James Campbell Mcallister
Hamilton,
Address used since 22 May 1997 |
Director | 22 May 1997 - 05 Mar 2004 |
Gordon Tam
Huntington, Hamilton,
Address used since 12 Mar 2003 |
Director | 12 Mar 2003 - 23 Feb 2004 |
21 Whatawhata Rd , Dinsdale , Hamilton , 3204 |
Previous address | Type | Period |
---|---|---|
130 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical | 25 May 2000 - 15 Apr 2021 |
960 Victoria Street, Hamilton | Physical | 25 May 2000 - 25 May 2000 |
130 Rostrevor St, Hamilton | Registered | 03 Apr 2000 - 15 Apr 2021 |
960 Victoria Street, Hamilton | Registered | 03 Apr 2000 - 03 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Tam, Gordon Director |
Rototuna Hamilton 3210 |
09 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Maroon Management Limited Shareholder NZBN: 9429041333594 Entity (NZ Limited Company) |
Rototuna Hamilton 3210 |
09 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Tam, Christine Catherine Jean Individual |
Rototuna Hamilton 3210 |
09 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Yee Hing Limited Shareholder NZBN: 9429037568214 Company Number: 963093 Entity |
19 Apr 2005 - 09 Jun 2017 | |
Mcallister, James Campbell Individual |
Hamilton |
27 May 2004 - 27 May 2004 |
Yee Hing Limited Shareholder NZBN: 9429037568214 Company Number: 963093 Entity |
19 Apr 2005 - 09 Jun 2017 | |
Tam, Gordon Individual |
Hamilton |
22 May 1997 - 19 Apr 2005 |
Effective Date | 27 Aug 2014 |
Name | Maroon Management Limited |
Type | Ltd |
Ultimate Holding Company Number | 5399401 |
Country of origin | NZ |
Address |
5 San Marco Lane Rototuna Hamilton 3210 |
Wisse Farm Limited Rostrevor Professional Group |
|
383 One Limited 128 Rostrevor Street |
|
Clarksun Enterprises Limited 128 Rostrevor Street |
|
Rr Education Limited 128 Rostrevor Street |
|
C J Pastures Limited 128 Rostrevor Street |
|
Taranui Spirit Limited 128 Rostrevor Street |
Primary Health Care Limited 711 Victoria Street |
Health Support Systems Limited 711 Victoria Street |
Raglan Medical Limited 1026 Victoria Street |
Family Health Centre Limited 1026 Victoria Street |
Chanwai Wong Medical Limited 19 Pembroke Street |
W J Reeder Limited 252 Ohaupo Road |