General information
Medi-map NZ Limited
Type: NZ Limited Company (Ltd)9429042300571
New Zealand Business Number
5957530
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Medi-Map Nz Limited (issued a business number of 9429042300571) was registered on 27 Apr 2016. 4 addresses are in use by the company: 2B/124 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Medi-Map Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Medi-Map Nz Limited. The Businesscheck database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| 2b/124 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 24 Apr 2023 |
Contact info
www.medimap.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Patrick Sayer
Auckland Central, Auckland, 1010
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Jeffrey Wei Ting Lee
North Sydney, New South Wales, 2060
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Gregory Paul Garratt
Lincoln, Lincoln, 7608
Address used since 05 Oct 2022
Halswell, Christchurch, 8025
Address used since 27 Apr 2016 |
Director | 27 Apr 2016 - 10 Oct 2023 |
|
Matthew Lewis George Blackwell
Herne Bay, Auckland, 1011
Address used since 20 Mar 2023
Rd 3, Albany, 0793
Address used since 27 Apr 2016 |
Director | 27 Apr 2016 - 31 Mar 2023 |
|
Christopher James Parmenter
Edgeware, Christchurch, 8013
Address used since 03 Sep 2020
St Albans, Christchurch, 8014
Address used since 27 Apr 2016 |
Director | 27 Apr 2016 - 31 Mar 2023 |
|
Julie May Garratt
Lincoln, Lincoln, 7608
Address used since 05 Oct 2022
Halswell, Christchurch, 8025
Address used since 27 Apr 2016 |
Director | 27 Apr 2016 - 31 Mar 2023 |
|
Paul Martin Hilton
Cashmere, Christchurch, 8022
Address used since 30 Aug 2021 |
Director | 30 Aug 2021 - 31 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| 203 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 27 Apr 2016 - 01 Apr 2019 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Medi-map Limited Shareholder NZBN: 9429030532342 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Apr 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Medi-map Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3983018 |
| Country of origin | NZ |
| Address |
Floor 1, 103 Carlton Gore Road Newmarket Auckland 1023 |
Location
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