General information

Magenta Medical Limited

Type: NZ Limited Company (Ltd)
9429038086854
New Zealand Business Number
857114
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
068260000
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

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
Contact info
64 21 678650
Phone (Phone)
gordon@redicare.co.nz
Email
gordon@tamarillo.net.nz
Email (Director)
gordon@dinsdalemed.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tam, Gordon
Director
Rototuna
Hamilton
3210
09 Jun 2017 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Maroon Management Limited
Shareholder NZBN: 9429041333594
Entity (NZ Limited Company)
Rototuna
Hamilton
3210
09 Jun 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tam, Christine Catherine Jean
Individual
Rototuna
Hamilton
3210
09 Jun 2017 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
Companies nearby
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
Similar companies
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