General information
Medinvest Limited
Type: NZ Limited Company (Ltd)9429038305757
New Zealand Business Number
811724
Company Number
Registered
Company Status
Medinvest Limited (issued an NZ business number of 9429038305757) was started on 26 Jun 1996. 2 addresses are in use by the company: Level 6, Harrington House, Harington Street, Tauranga, 3110 (type: registered, physical). C/-Coopers Limited, Level 6 Harrington House, Harington Street, Tauranga had been their registered address, up until 15 Dec 2009. 500000 shares are allotted to 74 shareholders who belong to 58 shareholder groups. The first group includes 1 entity and holds 5000 shares (1% of shares), namely:
Nicholas, Diana Mary (an individual) located at Burradoo, New South Wales 2576, Australia. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 5000 shares); it includes
Teat, Valerie (an individual) - located at Rotorua. Moving on to the third group of shareholders, share allocation (5000 shares, 1%) belongs to 1 entity, namely:
Somerset Enterprises Limited, located at Tauranga (an entity). The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Harrington House, Harington Street, Tauranga, 3110 | Registered & physical & service | 15 Dec 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Fraundorfer
Mount Maunganui, 3116
Address used since 30 Apr 2021
Mount Maunganui, 3116
Address used since 28 Apr 2016 |
Director | 26 Jun 1996 - current |
|
Neville George Thomas Dunton
Rd 7, Tauranga, 3179
Address used since 19 Apr 2015 |
Director | 26 Jun 1996 - current |
|
Kevin John Chappell
Devonport, Auckland, 0624
Address used since 30 Aug 2001 |
Director | 30 Aug 2001 - current |
|
Richard Allan Cooper
Tauaranga,
Address used since 30 Jan 1998 |
Director | 30 Jan 1998 - 06 Apr 2006 |
|
Graham Charles Hare
Brooklyn, Wellington,
Address used since 26 Jun 1996 |
Director | 26 Jun 1996 - 01 Sep 2003 |
|
John Arthur Calder
Tauranga,
Address used since 26 Jun 1996 |
Director | 26 Jun 1996 - 01 Sep 2003 |
|
Harry George Watts
Tauranga,
Address used since 26 Jun 1996 |
Director | 26 Jun 1996 - 28 May 1998 |
|
Peter John Gilling
Tauranga,
Address used since 26 Jun 1996 |
Director | 26 Jun 1996 - 28 May 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-coopers Limited, Level 6 Harrington House, Harington Street, Tauranga | Registered | 20 Apr 2007 - 15 Dec 2009 |
| C/-coopers Limited, Level 6, Harrington House, Harington Street, Tauranga | Physical | 20 Apr 2007 - 15 Dec 2009 |
| 62 Grace Road, Tauranga | Registered & physical | 18 Apr 2006 - 20 Apr 2007 |
| C/-coopers Limited, Level 6, Harrington House, Harington Street, Tauranga | Registered & physical | 18 May 2004 - 18 Apr 2006 |
| C/- Coopers Limited, Level 6, Harrington House, Harrington St, Tauranga | Physical & registered | 19 Apr 2002 - 18 May 2004 |
| 62 Grace Road, Tauranga | Registered | 11 Apr 2000 - 19 Apr 2002 |
| C/- Richard Cooper & Associates, Level 6, Harrington House, Harrington St, Tauranga | Physical | 13 Jan 2000 - 19 Apr 2002 |
| 62 Grace Road, Tauranga | Physical | 13 Jan 2000 - 13 Jan 2000 |
| 62 Grace Road, Tauranga | Registered | 12 Jan 2000 - 11 Apr 2000 |
Financial Data
Financial info
500000
Total number of Shares
April
Annual return filing month
30 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Diana Mary Individual |
Burradoo New South Wales 2576, Australia |
30 Mar 2010 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Teat, Valerie Individual |
Rotorua |
29 Jun 2008 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerset Enterprises Limited Shareholder NZBN: 9429038724039 Entity (NZ Limited Company) |
Tauranga 3110 |
29 Jun 2008 - current |
Shares Allocation #4 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mecca Holdings Limited Shareholder NZBN: 9429038540196 Entity (NZ Limited Company) |
Greerton Tauranga 3112 |
26 Jun 1996 - current |
Shares Allocation #5 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Petersen, Michael Individual |
Puhoi |
29 Jun 2008 - current |
Shares Allocation #6 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Iles, Ken Individual |
1081 Hinemoa Street Rotorua |
29 Jun 2008 - current |
Shares Allocation #7 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hastie, Stewart Individual |
Thackary Street Hamilton |
29 Jun 2008 - current |
Shares Allocation #8 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Talbot, Jim Individual |
Tauranga |
29 Jun 2008 - current |
Shares Allocation #9 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Speed, Richard Individual |
Tauranga |
29 Jun 2008 - current |
Shares Allocation #10 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayson, John Individual |
Harington Street Tauranga |
29 Jun 2008 - current |
|
Reynish, Anthony Individual |
Otumoetai Tauranga |
29 Jun 2008 - current |
Shares Allocation #11 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Robert Individual |
Birkenhead Auckland |
29 Jun 2008 - current |
Shares Allocation #12 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marren, Michael Individual |
Richmond Nelson |
29 Jun 2008 - current |
Shares Allocation #13 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Robert Individual |
Dalkeith 6009 Perth, Australia |
29 Jun 2008 - current |
Shares Allocation #14 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
House, John Individual |
Arlington Texas, United States Of America |
29 Jun 2008 - current |
Shares Allocation #15 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Keddell, Richard Individual |
335 Cheyne Road Tauranga |
29 Jun 2008 - current |
|
Macdiarmid, Andrew Individual |
335 Cheyne Road Tauranga |
29 Jun 2008 - current |
|
Dawe, Christopher Individual |
335 Cheyne Road Tauranga |
29 Jun 2008 - current |
Shares Allocation #16 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackey, Michael Individual |
North Shore |
29 Jun 2008 - current |
Shares Allocation #17 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, Arthur Individual |
Omanu Mount Maunganui |
29 Jun 2008 - current |
Shares Allocation #18 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraundorfer, Mark Robert Individual |
Anchorage Apartments 36 Victoria Street, Mount Maunganui |
29 Jun 2008 - current |
Shares Allocation #19 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Newitt, Peter Individual |
Papamoa Tauranga |
29 Jun 2008 - current |
|
Houghton, Dean Individual |
Papamoa Tauranga |
29 Jun 2008 - current |
|
Watts, David Individual |
Papamoa Tauranga |
29 Jun 2008 - current |
Shares Allocation #20 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Penny, Ian Individual |
Christchurch |
26 Jun 1996 - current |
Shares Allocation #21 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chin, Luk Individual |
R D 3 Hamilton |
26 Jun 1996 - current |
Shares Allocation #22 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rapson, Christopher Individual |
R D 1 Te Puna, Tauranga |
29 Jun 2008 - current |
Shares Allocation #23 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grenfell, Richard Individual |
Lower Hutt |
29 Jun 2008 - current |
Shares Allocation #24 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Clinton Individual |
Harington Street Tauranga |
29 Jun 2008 - current |
Shares Allocation #25 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burley, Nikki Individual |
Tauranga |
29 Jun 2008 - current |
Shares Allocation #26 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bashford, Harry Individual |
Merivale Christchurch |
29 Jun 2008 - current |
Shares Allocation #27 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hare, John Individual |
Harington Street Tauranga |
29 Jun 2008 - current |
Shares Allocation #28 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Penney, Julie Individual |
Tauranga |
29 Jun 2008 - current |
|
Penney, Roger Individual |
Tauranga |
29 Jun 2008 - current |
Shares Allocation #29 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Keddell, Richard Individual |
Omokoroa Tauranga |
29 Jun 2008 - current |
Shares Allocation #30 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Richard Allan Individual |
Tauranga |
26 Jun 1996 - current |
|
Laurenson, Rodney Individual |
Tauranga |
26 Jun 1996 - current |
Shares Allocation #31 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraundorfer, Mark Robert Individual |
Anchorage Apartments 36 Victoria Street, Mount Maunganui |
29 Jun 2008 - current |
Shares Allocation #32 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodgers, Graham Individual |
124 Levers Road Matua, Tauranga |
29 Jun 2008 - current |
Shares Allocation #33 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tims, Kevin Individual |
Tauranga |
26 Jun 1996 - current |
Shares Allocation #34 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Grace Individual |
Oceanshores Mount Maunganui |
26 Jun 1996 - current |
Shares Allocation #35 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wills, Brian Individual |
Dee Street Mount Maunganui |
26 Jun 1996 - current |
Shares Allocation #36 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, William Individual |
Hamilton |
26 Jun 1996 - current |
Shares Allocation #37 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, David Individual |
Merivale Christchurch |
26 Jun 1996 - current |
Shares Allocation #38 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Richard Allan Individual |
Tauranga |
26 Jun 1996 - current |
|
Binney, David Hugh Individual |
Oropi Tauranga |
26 Jun 1996 - current |
|
Westhead, Pualele Individual |
Oropi Tauranga |
26 Jun 1996 - current |
Shares Allocation #39 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2007 Limited Shareholder NZBN: 9429033445410 Entity (NZ Limited Company) |
Level 8, Westpac House 430 Victoria Street, Hamilton Null |
31 Jul 2012 - current |
|
Barry, Patrick Robert Individual |
Hamilton |
29 Jun 2008 - current |
|
Barry, Shirley Anne Individual |
Hamilton |
29 Jun 2008 - current |
Shares Allocation #40 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Richard Allan Individual |
Tauranga |
26 Jun 1996 - current |
|
Simmons, Gary John Individual |
Gisborne |
11 May 2004 - current |
|
Cooper, Glenda Margaret Individual |
Tauranga |
26 Jun 1996 - current |
Shares Allocation #41 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cadwallader, Jon Individual |
Epsom Auckland |
29 Jun 2008 - current |
Shares Allocation #42 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfadden, John Individual |
Harington Street Tauranga |
29 Jun 2008 - current |
Shares Allocation #43 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mules, Christopher Individual |
Epsom Auckland |
29 Jun 2008 - current |
Shares Allocation #44 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chappell, Kevin John Individual |
Devonport Auckland |
29 Jun 2008 - current |
Shares Allocation #45 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Powdrell, Sally Individual |
Te Puna Tauranga |
29 Jun 2008 - current |
|
Chrisp, David John Individual |
Te Puna Tauranga |
29 Jun 2008 - current |
Shares Allocation #46 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Astley, Timothy Individual |
Auckland |
26 Jun 1996 - current |
Shares Allocation #47 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Keddell, Richard Geoffry Individual |
Omokoroa Tauranga |
26 Jun 1996 - current |
Shares Allocation #48 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Peter Individual |
Misson Bay Auckland |
29 Jun 2008 - current |
Shares Allocation #49 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, John Individual |
Heidelberg 3084 Melbourne, Australia |
29 Jun 2008 - current |
Shares Allocation #50 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Avinesh Individual |
Te Puna Tauranga |
26 Jun 1996 - current |
Shares Allocation #51 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fassuliotis, Thomas Individual |
Gainsville Georgia 30506, United States Of America |
29 Jun 2008 - current |
Shares Allocation #52 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, George Individual |
Harington Street Tauranga |
29 Jun 2008 - current |
|
Calder, Rosina Individual |
Harington Street Tauranga |
29 Jun 2008 - current |
Shares Allocation #53 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark, Stephen Individual |
Hiatt Chambers 249 Papanui Road, Christchurch |
29 Jun 2008 - current |
|
Davidson, Peter Individual |
Hiatt Chambers 249 Papanui Road, Christchurch |
29 Jun 2008 - current |
Shares Allocation #54 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Peter Individual |
2 Dodson Avenue Milford, Auckland |
29 Jun 2008 - current |
Shares Allocation #55 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Friis, Jeff Individual |
Katikati |
29 Jun 2008 - current |
Shares Allocation #56 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaurin, William Individual |
St Kilda Melbourne, Australia |
29 Jun 2008 - current |
Shares Allocation #57 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Verran, Jim Individual |
Tauranga |
29 Jun 2008 - current |
Shares Allocation #58 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cresswell, Michael Individual |
Rotorua |
29 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
29 Jun 2008 - 30 Jun 2008 | |
|
Buck, Kenneth Leslie Individual |
Hamilton |
07 May 2009 - 31 Jul 2012 |
|
Bashford, Harold Individual |
Christchurch |
26 Jun 1996 - 29 Jun 2008 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
29 Jun 2008 - 30 Jun 2008 | |
|
Nicholas, Mike Individual |
Wahroonga Nsw 2076, Australia |
29 Jun 2008 - 07 May 2009 |
Location
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