Medical Matters 2002 Limited
Type: NZ Limited Company (Ltd)Medical Matters 2002 Limited (issued an NZ business number of 9429036279050) was registered on 30 Oct 2002. 5 addresess are in use by the company: 129 Second Avenue, Tauranga, Tauranga, 3110 (type: registered, service). Level 6 Harrington House, 32 Harington Street, Tauranga had been their registered address, up until 17 Aug 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Lc Trustee No 8 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
Stokes, Andrew Peter (an individual) located at R D 3, Tauranga 3173,
Stokes, Tania Claire (an individual) located at R D 3, Tauranga 3173. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Stokes, Andrew Peter (an individual) - located at R D 3, Tauranga 3173. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Stokes, Tania Claire, located at R D 3, Tauranga 3173 (an individual). Businesscheck's database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 | Other (Address For Share Register) | 28 Jul 2016 |
| 127 Second Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 17 Aug 2021 |
| 129 Second Avenue, Tauranga, Tauranga, 3110 | Registered & service | 15 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Tania Claire Stokes
Rd 3, Tauranga, 3173
Address used since 31 Jul 2015 |
Director | 30 Oct 2002 - current |
|
Andrew Peter Stokes
Rd 3, Tauranga, 3173
Address used since 07 Dec 2020 |
Director | 07 Dec 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 | Registered & physical | 05 Aug 2016 - 17 Aug 2021 |
| Level 6 Harrington House, Harington Street, Tauranga | Registered & physical | 29 Aug 2006 - 05 Aug 2016 |
| 24 Nile Street, Nelson | Registered | 10 Jul 2003 - 29 Aug 2006 |
| 135 Princes Drive, Nelson | Physical | 10 Jul 2003 - 29 Aug 2006 |
| 24 Nile Street, Nelson | Physical | 10 Jul 2003 - 10 Jul 2003 |
| C/- Cooper & Associates, Level 6 Harrington House, Harrington Street, Tauranga | Physical & registered | 30 Oct 2002 - 10 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lc Trustee No 8 Limited Shareholder NZBN: 9429051989828 Entity (NZ Limited Company) |
141 Fifteenth Avenue Tauranga 3112 |
10 Jul 2024 - current |
|
Stokes, Andrew Peter Individual |
R D 3 Tauranga 3173 |
30 Oct 2002 - current |
|
Stokes, Tania Claire Individual |
R D 3 Tauranga 3173 |
30 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes, Andrew Peter Individual |
R D 3 Tauranga 3173 |
30 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes, Tania Claire Individual |
R D 3 Tauranga 3173 |
30 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt No 10 Limited Shareholder NZBN: 9429048499507 Company Number: 8071457 Entity |
Tauranga Tauranga 3110 |
09 Aug 2021 - 10 Jul 2024 |
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