General information

Mdrt Oceania Limited

Type: NZ Limited Company (Ltd)
9429046319128
New Zealand Business Number
6400212
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Mdrt Oceania Limited (issued an NZBN of 9429046319128) was launched on 28 Aug 2017. 4 addresses are currently in use by the company: Suite 2, 14 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, service). Level 1, 30 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 22 Feb 2021. Mdrt Oceania Limited used more names, namely: Mdrt Nz Limited from 20 Aug 2017 to 23 Jul 2018. 4 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (25 per cent of shares), namely:
Willis, Richard Paul (a director) located at Golflands, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (1 share); it includes
122 944 978 - Mdrt Oceania Limited (an other) - located at South Melbourne, Victoria. Next there is the third group of shareholders, share allocation (1 share, 25%) belongs to 2 entities, namely:
Burgess, Brian William, located at Parklands, Christchurch (an individual),
Brian Burgess, located at Parklands, Christchurch (a director). "Financial service nec" (business classification K641915) is the category the Australian Bureau of Statistics issued Mdrt Oceania Limited. The Businesscheck database was last updated on 15 Mar 2024.

Current address Type Used since
18 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 Registered & physical & service 22 Feb 2021
Suite 2, 14 Jervois Road, Ponsonby, Auckland, 1011 Registered & service 14 Feb 2023
Contact info
64 27 2012763
Phone (Phone)
64 21 662258
Phone (Phone)
katrina.church@insurancepeople.co.nz
Email
brian@swainwoodham.co.nz
Email
http://mdrt.co.nz/
Website
Directors
Name and Address Role Period
Adam John Mccann
Malvern, South Australia, 5061
Address used since 04 Oct 2019
Director 04 Oct 2019 - current
Brian William Burgess
Parklands, Christchurch, 8083
Address used since 15 Feb 2021
Director 15 Feb 2021 - current
Richard Paul Willis
Golflands, Auckland, 2013
Address used since 29 Jun 2022
Director 29 Jun 2022 - current
Jennifer Ann Brown
Mt Martha, Victoria, 3934
Address used since 04 Oct 2019
Director 04 Oct 2019 - 29 Jun 2022
Katrina Ann Church
Silverdale, Silverdale, 0932
Address used since 28 Aug 2017
Director 28 Aug 2017 - 19 Feb 2021
Jeffrey Alexander Goldsworthy
Rototuna North, Hamilton, 3210
Address used since 28 Aug 2017
Director 28 Aug 2017 - 15 Jun 2018
Damian Nicholas Alexander
Khandallah, Wellington, 6035
Address used since 28 Aug 2017
Director 28 Aug 2017 - 15 Jun 2018
Brian William Burgess
Parklands, Christchurch, 8083
Address used since 28 Aug 2017
Director 28 Aug 2017 - 15 Jun 2018
Addresses
Previous address Type Period
Level 1, 30 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 21 Feb 2018 - 22 Feb 2021
13 Miers Glade, Rototuna North, Hamilton, 3210 Registered & physical 28 Aug 2017 - 21 Feb 2018
Financial Data
Financial info
4
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Willis, Richard Paul
Director
Golflands
Auckland
2013
03 Feb 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
122 944 978 - Mdrt Oceania Limited
Other (Other)
South Melbourne
Victoria
3205
12 Feb 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Burgess, Brian William
Individual
Parklands
Christchurch
8083
28 Aug 2017 - current
Brian William Burgess
Director
Parklands
Christchurch
8083
28 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Church, Katrina Ann
Individual
Silverdale
Silverdale
0932
28 Aug 2017 - 12 Feb 2021
Goldsworthy, Jeffrey Alexander
Individual
Rototuna North
Hamilton
3210
28 Aug 2017 - 12 Feb 2021
Alexander, Damian Nicholas
Individual
Khandallah
Wellington
6035
28 Aug 2017 - 12 Feb 2021

Ultimate Holding Company
Effective Date 11 Feb 2021
Name Mdrt Oceania Limited
Type Public Company
Country of origin AU
Address Level 7, 24 Albert Road
South Melbourne
Victoria 3205
Location
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