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MEDPLUS PROPERTIES LIMITED

● Registered
NZBN 9429031873178 · NZ Company No. 2330642 · NZ Limited Company · Incorporated 1 Oct 2009

Medplus Properties Limited was incorporated on 1 October 2009 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6108 days.

Overview

NZ Business Number
9429031873178
Company Number
2330642
Company Name
MEDPLUS PROPERTIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 October 2009 (Thursday)
Status
Registered
Status History
Registered as of 1 October 2009 (Thursday)
Registered Office
Buddle Findlay
Level 18, Pricewaterhousecoopers Tower
188 Quay Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Buddle Findlay
Level 18, Pricewaterhousecoopers Tower
188 Quay Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 1 October 2009 to 19 November 2010
    C/-buddle Findlay, Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland 1010, NZ

Address for Service

  1. From 1 October 2009 to 19 November 2010
    C/-buddle Findlay, Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland 1010, NZ

Company Directors

4 listed
CC
Clement Jit Hui CHIA
Appointed 30 Nov 2009 · 12 Kerema Way, Albany, Auckland, NZ, 0632
MK
Michal KLUGER
Appointed 30 Nov 2009 · 15 Glen Road, Devonport, Auckland, NZ, 0624
KM
Kenneth Colin MACRAE
Appointed 1 Oct 2009 · 57a Stanley Point Road, Devonport, Auckland, NZ, 0624
PO
Peter Gary OWLES
Appointed 1 Oct 2009 · 82 Seacliffe Avenue, Belmont, Auckland, NZ, 0622

Company Shareholders

5 share parcels · 1,920,000 shares total

Share allocation 1
240,000 shares (12.50%)
Michal KLUGER
15 Glen Road, Devonport, Auckland
Fiona BROW
15 Glen Road, Devonport, Auckland
Share allocation 2
480,000 shares (25%)
Neil RUSS
31 Mt St John Avenue, Epsom, Auckland
Michele HOLLIS
82 Seacliffe Avenue, Narrowneck, Auckland
Share allocation 3
480,000 shares (25%)
Company No.: 1002234
NZBN: 9429037431860
VALLANT HOOKER TRUSTEES LIMITED
C/ - Vallant Hooker & Partners, 19 Blake Street, Ponsonby, Auckland
Annie Soi Ling SI
12 Kerema Way, Schnapper Rock, Auckland
Clement Jit Hui CHIA
12 Kerema Way, Schnapper Rock, Auckland
Share allocation 4
480,000 shares (25%)
Jeremy Brian James SMITH
57a Stanley Point Road, Devonport, Auckland
Heidi Ann MACRAE
57a Stanley Point Road, Devonport, Auckland
Kenneth Colin MACRAE
57a Stanley Point Road, Devonport, Auckland
Share allocation 5
240,000 shares (12.50%)
Michal KLUGER
15 Glen Road, Devonport, Auckland
Fiona BROW
15 Glen Road, Devonport, Auckland