Medi'ray New Zealand Limited
Type: NZ Limited Company (Ltd)Medi'ray New Zealand Limited (NZBN 9429041039915) was started on 20 Dec 2013. 2 addresses are currently in use by the company: 53-55 Paul Matthews Road, Albany, Auckland, 0632 (type: registered, physical). 110 St Lukes Road, Sandringham, Auckland had been their physical address, until 18 Dec 2014. 447000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 223500 shares (50 per cent of shares), namely:
Medica Limited (an entity) located at 110 St Lukes Road, Auckland postcode 1025. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 223500 shares); it includes
Lockett, Pauline (an individual) - located at Hobsonville, Auckland,
Lockett, Ray (an individual) - located at Hobsonville, Auckland. Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-55 Paul Matthews Road, Albany, Auckland, 0632 | Registered & physical & service | 18 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Alexander Lockett
Hobsonville, Auckland, 0616
Address used since 03 Feb 2021
Taita, Lower Hutt, 5011
Address used since 08 Jun 2020
Sunnyvale, Auckland, 0612
Address used since 16 Aug 2016 |
Director | 20 Dec 2013 - current |
|
George Bongiovanni
Orewa, Auckland, 0931
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 110 St Lukes Road, Sandringham, Auckland, 1025 | Physical & registered | 20 Dec 2013 - 18 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Medica Limited Shareholder NZBN: 9429038823428 Entity (NZ Limited Company) |
110 St Lukes Road Auckland 1025 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockett, Pauline Individual |
Hobsonville Auckland 0616 |
09 Nov 2021 - current |
|
Lockett, Ray Individual |
Hobsonville Auckland 0616 |
09 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Raylab Limited Shareholder NZBN: 9429037658021 Company Number: 946257 Entity |
110 St Lukes Rd Accounting House, St Lukes Auckland 1025 |
20 Dec 2013 - 09 Nov 2021 |
|
Medi'ray Trustees Limited Shareholder NZBN: 9429041037058 Company Number: 4859563 Entity |
Sandringham Auckland 1025 |
20 Dec 2013 - 05 Nov 2020 |
|
Raylab Limited Shareholder NZBN: 9429037658021 Company Number: 946257 Entity |
110 St Lukes Rd Accounting House, St Lukes Auckland 1025 |
20 Dec 2013 - 09 Nov 2021 |
|
Raylab Limited Shareholder NZBN: 9429037658021 Company Number: 946257 Entity |
110 St Lukes Rd Accounting House, St Lukes Auckland 1025 |
20 Dec 2013 - 09 Nov 2021 |
|
Medi'ray Trustees Limited Shareholder NZBN: 9429041037058 Company Number: 4859563 Entity |
Sandringham Auckland 1025 |
20 Dec 2013 - 05 Nov 2020 |
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