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MEDIX 21 LIMITED

● Registered
NZBN 9429039568625 · NZ Company No. 356512 · NZ Limited Company · Incorporated 15 Sep 1987

Medix 21 Limited was incorporated on 15 September 1987 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14158 days.

NZ Business Number
9429039568625
Company Number
356512
Company Name
MEDIX 21 LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
15 September 1987 (Tuesday)
Status
Registered
Status History
Registered as of 15 September 1987 (Tuesday)
Date of Re-registration
19 March 1997 (Wednesday)
Registered Office
1st Floor
11-13 Broderick Road
Johnsonville, Wellington
NZ
Country of Origin
New Zealand
Address for Service
Laurenson Chartered Accountants Ltd
1st Floor, 11-13 Broderick Road
Johnsonville
Wellington
NZ 6037

Historic Data for Addresses

Principal Place of Business

  1. From 16 December 1991 to 17 December 1991
    Laurenson & Company, 4 Frankmoore Avenue, Johnsonville, Wellington

Address for Service

  1. From 20 February 1992 to 24 February 2011
    Laurenson & Co, 1st Floor, 11-13 Broderick Road, Johnsonville, Wellington, NZ
  2. From 20 February 1992 to 20 February 1992
    -

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

5 listed
JR
Julie Ann RENOUF
Appointed 25 Aug 2003 · 110b Oceanview Road, Mount Maunganui, Mount Maunganui, NZ, 3116
AR
Arie ROSKAM
Appointed 8 Jul 1989 · 28 Upland Road, Kelburn, Wellington, NZ, 6012
AL
Alan James LAURENSON
Appointed 15 Sep 1987 · 47 Motuhara Road, Plimmerton, NZ, 5026
JP
Jennifer Ann Ralston PARRY
Appointed 18 Jul 1993 · 54a The Parade, Paekakariki, Paekakariki, NZ, 5034
KW
Kerry WADDELL
Appointed 2 Sep 2003 · 57 Jubilee Road, Khandallah, Wellington, NZ, 6035

Company Shareholders

20 share parcels · 303,500 shares total

Share allocation 1
5,448 shares (1.80%)
Company No.: 2168061
NZBN: 9429032582895
W CUSTODIANS LIMITED
Level 1, Crowe Horwath House, 57 Willis Street, Wellington
Share allocation 2
67,640 shares (22.29%)
Company No.: 30565
NZBN: 9429040838205
PARIX MARKETING LIMITED
1st Floor, 11-13 Broderick Road, Johnsonville, Wellington
Share allocation 3
1,500 shares (0.49%)
David James ROGAN
957b Puketona Road, Haruru, Kerikeri
Share allocation 4
1,500 shares (0.49%)
Julie Ann RENOUF
110b Oceanview Road, Mount Maunganui, Mount Maunganui
Share allocation 5
1,500 shares (0.49%)
Gena Ann BOULT
15 St Austell Close, Cambourne, Mana Wellington
Share allocation 6
8,283 shares (2.73%)
Kerry Leigh WADDELL-TRUSTEE GADBROOK TRUST
57 Jubilee Road, Khandallah, Wellington
Share allocation 7
6,323 shares (2.08%)
Roy James COWLEY
2/25 Thane Road, Roseneath, Wellington
Dawn Rosemary COWLEY
2/25 Thane Road, Roseneath, Wellington
Share allocation 8
23,236 shares (7.66%)
Jennifer Ann Ralston PARRY
54a The Parade, Paekakariki, Paekakariki
Alan James LAURENSON
47 Motuhara Road, Plimmerton
Share allocation 9
5,281 shares (1.74%)
Spencer Norrey VON STURMER
4958 217b Street, Langley, Bc, Canada
Share allocation 10
15,000 shares (4.94%)
Hugh Alexander SMITH
Apartment 12, 10-12 Austin Street, Mount Victoria, Wellington
Share allocation 11
3,121 shares (1.03%)
Neil Robert MACDONALD
165 Hill Road, Belmont, Lower Hutt
Share allocation 12
6,338 shares (2.09%)
Shirley Glenys LOWE
2 Majestic Lane, Cashmere, Christchurch
Share allocation 13
5,988 shares (1.97%)
Paul HERRICK
8 Upland Road, Kelburn, Wellington
Share allocation 14
5,000 shares (1.65%)
Roger Blair GARDINER
149 Stone Street, Wanaka
Share allocation 15
18,727 shares (6.17%)
Company No.: 302851
NZBN: 9429039741066
CLIP HOLDINGS LIMITED
14 Fisher Crescent, Mt Wellington, Auckland
Share allocation 16
15,000 shares (4.94%)
Thomas John Wells CHAPMAN
13/32 Hobson Street, Thorndon, Wellington
Share allocation 17
10,500 shares (3.46%)
Perry J W CHAPMAN
Po Box 1305, Wellington
Share allocation 18
36,206 shares (11.93%)
Arie ROSKAM
28 Upland Road, Kelburn, Wellington
Share allocation 19
48,909 shares (16.11%)
Jennifer Ann Ralston PARRY
54a The Parade, Paekakariki 5034
Share allocation 20
18,000 shares (5.93%)
Elizabeth BARRETT
14/166 Oriental Parade, Oriental Bay, Wellington