General information

Mc Medstat Limited

Type: NZ Limited Company (Ltd)
9429034473665
New Zealand Business Number
1715137
Company Number
Registered
Company Status

Mc Medstat Limited (NZBN 9429034473665) was registered on 11 Nov 2005. 2 addresses are currently in use by the company: Level 3, 35 High Street, Auckland Central, Auckland, 1010 (type: physical, service). Floor 14, 41 Shortland Street, Auckland Central, Auckland had been their registered address, until 12 Jul 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
O'malley, Sinead Marie (an individual) located at Riverhead, Riverhead postcode 0820. When considering the second group, a total of 2 shareholders hold 99.8% of all shares (998 shares); it includes
Mth Trustees Limited (an entity) - located at Auckland Central, Auckland,
Chanwai, Marcus Jerome (an individual) - located at Meadowbank, Auckland. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Chanwai, Marcus Jerome, located at Meadowbank, Auckland (an individual). Our data was last updated on 18 May 2025.

Current address Type Used since
Level 3, 35 High Street, Auckland Central, Auckland, 1010 Physical & service & registered 12 Jul 2021
Directors
Name and Address Role Period
Marcus Jerome Chanwai
Meadowbank, Auckland, 1072
Address used since 03 Feb 2017
Director 11 Nov 2005 - current
Joanne Mary Chanwai
Onerahi, Whangarei, 0110
Address used since 11 Nov 2005
Director 11 Nov 2005 - 31 Mar 2017
Addresses
Previous address Type Period
Floor 14, 41 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 10 Mar 2021 - 12 Jul 2021
9a Archall Street, Meadowbank, Auckland, 1072 Registered & physical 26 Jun 2017 - 10 Mar 2021
34 Bonnie Brae Road, Meadowbank, Auckland, 1072 Registered & physical 03 Mar 2008 - 26 Jun 2017
27 Weir Crescent, Onerahi, Whangarei Registered & physical 11 Nov 2005 - 03 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
O'malley, Sinead Marie
Individual
Riverhead
Riverhead
0820
24 Jan 2025 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Mth Trustees Limited
Shareholder NZBN: 9429035829072
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
11 Nov 2005 - current
Chanwai, Marcus Jerome
Individual
Meadowbank
Auckland
1072
11 Nov 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chanwai, Marcus Jerome
Individual
Meadowbank
Auckland
1072
11 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Chanwai, Joanne Mary
Individual
Meadowbank
Auckland
1072
11 Nov 2005 - 24 Jul 2023
Chanwai, Joanne Mary
Individual
Meadowbank
Auckland
1072
11 Nov 2005 - 24 Jul 2023
Chanwai, Joanne Mary
Individual
Meadowbank
Auckland
1072
11 Nov 2005 - 24 Jul 2023
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