Mdt Services Limited
Type: NZ Limited Company (Ltd)Mdt Services Limited (issued an NZ business number of 9429038401268) was started on 20 Oct 1995. 2 addresses are currently in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: physical, service). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, until 07 Jul 2021. Mdt Services Limited used other names, namely: Golf House At Newmarket Limited from 04 Oct 2004 to 08 Nov 2019, Golf House Of Newmarket Limited (01 Oct 2004 to 04 Oct 2004) and Golf Newmarket Limited (31 Mar 2004 - 01 Oct 2004). 1100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 110 shares (10 per cent of shares), namely:
Vather, Bhavanaben (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 990 shares); it includes
Greenline Trustee Limited (an entity) - located at Ellerslie, Auckland. Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Physical & service & registered | 07 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bhavanaben Vather
St Heliers, Auckland, 1071
Address used since 22 Mar 2021 |
Director | 22 Mar 2021 - current |
|
James Edward Webber
St Heliers, Auckland, 1071
Address used since 27 May 2016 |
Director | 05 Jul 1996 - 22 Mar 2021 |
|
Warren Laird Coventry
Papamoa Beach, Papamoa, 3118
Address used since 15 Mar 2009 |
Director | 05 Jul 1996 - 15 Aug 2018 |
|
Lloyd Mark Gilmore
Rd 1, Kumeu, 0891
Address used since 25 May 2012 |
Director | 05 Jul 1996 - 15 Aug 2018 |
|
Michael George Thomson
Glenfield, Auckland, 0629
Address used since 25 May 2012 |
Director | 21 Mar 2007 - 15 Aug 2018 |
|
Kenneth Lance Broadmore
Henderson,
Address used since 05 Jul 1996 |
Director | 05 Jul 1996 - 01 Jun 1997 |
|
Lloyd Warren Lamberg
Orakei, Auckland,
Address used since 20 Oct 1995 |
Director | 20 Oct 1995 - 05 Jul 1996 |
|
Peter John Gibson
Epsom, Auckland,
Address used since 20 Oct 1995 |
Director | 20 Oct 1995 - 05 Jul 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 08 Jul 2019 - 07 Jul 2021 |
| 10 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 17 Jun 2011 - 08 Jul 2019 |
| 10 Kingdon Street, Newmarket, Auckland 1023 | Registered & physical | 16 Jun 2010 - 17 Jun 2011 |
| Level 4, Westpac Building, 135-151 Broadway, Newmarket, Auckland | Registered | 26 Jul 1996 - 16 Jun 2010 |
| 10 Kingdon Street, Newmarket | Physical | 26 Jul 1996 - 16 Jun 2010 |
| Level 4, Westpac Building, 135-151 Broadway, Newmarket, Auckland | Physical | 26 Jul 1996 - 26 Jul 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vather, Bhavanaben Individual |
St Heliers Auckland 1071 |
22 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenline Trustee Limited Shareholder NZBN: 9429050805235 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
24 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mdt Biz Holdings Limited Shareholder NZBN: 9429035461265 Company Number: 1500759 Entity |
20 Jul 2006 - 24 Nov 2022 | |
|
Webber, James Edward Individual |
Glendowie Auckland |
30 Jun 2004 - 14 Jun 2005 |
|
Gilmore, Lloyd Mark Individual |
Newmarket Auckland |
20 Oct 1995 - 14 Jun 2005 |
|
Coventry, Warren Laird Individual |
Pacific View Road Papamoa, Tauranga |
20 Oct 1995 - 14 Jun 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mdt Biz Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1500759 |
| Country of origin | NZ |
| Address |
L2 161 Manukau Road Epsom Auckland 1023 |
 |
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|
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