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General information

Mdc International NZ Limited

Type: NZ Limited Company (Ltd)
9429033658858
New Zealand Business Number
1900818
Company Number
Registered
Company Status

Mdc International Nz Limited (NZBN 9429033658858) was incorporated on 08 Mar 2007. 2 addresses are currently in use by the company: 65D Point View Drive, East Tamaki Heights, Auckland, 2016 (type: physical, registered). 11 Middlefield Drive, East Tamaki Heights, Auckland had been their registered address, until 21 Dec 2021. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 300 shares (30 per cent of shares), namely:
Singla, Sham Lal (a director) located at Panchkula, Haryana. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 300 shares); it includes
Singh, Parvinder (a director) - located at Chandigarh. The next group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Singh, Jasmeet, located at East Tamaki Heights, Auckland (a director). Our data was updated on 02 May 2025.

Current address Type Used since
65d Point View Drive, East Tamaki Heights, Auckland, 2016 Physical & registered & service 21 Dec 2021
Last updated:
Directors
Name and Address Role Period
Parvinder Singh
Chandigarh,
Address used since 01 Sep 2015
Director 08 Mar 2007 - current
Sham Lal Singla
Panchkula, Haryana,
Address used since 01 Sep 2015
Director 08 Mar 2007 - current
Jasmeet Singh
East Tamaki Heights, Auckland, 2016
Address used since 13 Dec 2021
Manurewa, Auckland, 2105
Address used since 28 Nov 2011
Director 08 Mar 2007 - current
Gurmeet Singh Narula
East Tamaki Heights, Auckland, 2016
Address used since 20 Sep 2015
Director 08 Mar 2007 - current
Addresses
Previous address Type Period
11 Middlefield Drive, East Tamaki Heights, Auckland, 2016 Registered & physical 14 Dec 2017 - 21 Dec 2021
56 Bowater Place, Manurewa, Auckland, 2102 Registered & physical 15 Mar 2016 - 14 Dec 2017
44 Rathmar Drive, Manurewa, Auckland, 2105 Physical 06 Dec 2011 - 15 Mar 2016
164 Great South Road, Manurewa, Auckland, 2102 Registered 08 Mar 2007 - 15 Mar 2016
164, Great South Road, Manurewa, Auckland Physical 08 Mar 2007 - 06 Dec 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
19 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Singla, Sham Lal
Director 		Panchkula
Haryana
 02 Jun 2018 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Singh, Parvinder
Director 		Chandigarh
 02 Jun 2018 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Singh, Jasmeet
Director 		East Tamaki Heights
Auckland
2016 		02 Jun 2018 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Narula, Gurmeet Singh
Director 		East Tamaki Heights
Auckland
2016 		02 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Mdc Pharmaceuticals (p) Ltd.
Other 		Chandigarh (u.t.) India
 08 Mar 2007 - 02 Jun 2018
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