General information

Medware Limited

Type: NZ Limited Company (Ltd)
9429038092633
New Zealand Business Number
855807
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Medware Limited (issued a New Zealand Business Number of 9429038092633) was started on 27 May 1997. 1 address is in use by the company: 50A Links Avenue, Mount Maunganui, 3116 (type: physical, registered). 14 Burrows Street, Tauranga had been their registered address, until 09 Apr 2008. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 35 shares (35% of shares), namely:
Yvonne Law (an individual) located at Mt Maunganui. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Jeffrey Law (an individual) - located at Mount Maunganui. Next there is the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
James Talbot, located at Tauranga (an individual). "Software development service nec" (business classification M700050) is the category the ABS issued to Medware Limited. The Businesscheck database was updated on 07 Jan 2021.

Current address Type Used since
50a Links Avenue, Mount Maunganui, 3116 Physical & registered 09 Apr 2008
Contact info
64 21 815164
Phone (Phone)
jeff.law@shaqat.com
Email
http://www.datamasta.com
Website
Directors
Name and Address Role Period
Jeffrey Douglas Law
Mount Maunganui, Tauranga, 3116
Address used since 06 Jul 2015
Director 01 Jan 1998 - current
Yvonne Margaret Law
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Jun 2010
Director 01 Apr 2008 - current
James Leonard Talbot
Tauranga South, Tauranga, 3112
Address used since 16 Jun 2010
Director 27 May 1997 - 31 Dec 2011
Gwynneth Catherine Talbot
Tauranga,
Address used since 27 May 1997
Director 27 May 1997 - 01 Jan 1998
Addresses
Principal place of activity
50a Links Avenue , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
14 Burrows Street, Tauranga Registered 11 Apr 2000 - 09 Apr 2008
14 Burrows Street, Tauranga Physical 28 May 1997 - 09 Apr 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Yvonne Margaret Law
Individual
Mt Maunganui
02 Apr 2008 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Jeffrey Douglas Law
Individual
Mount Maunganui
27 May 1997 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
James Leonard Talbot
Individual
Tauranga
27 May 1997 - current

Historic shareholders

Shareholder Name Address Period
Peter Morris Wood
Individual
1104/72 Devonport Road
Tauranga
27 May 1997 - 30 Jul 2007
Gwynneth Catherine Talbot
Individual
Tauranga
27 May 1997 - 30 Jul 2007
Location
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