General information
Mcguinness Medical Limited
Type: NZ Limited Company (Ltd)9429036811564
New Zealand Business Number
1154872
Company Number
Registered
Company Status
Mcguinness Medical Limited (issued a New Zealand Business Number of 9429036811564) was launched on 10 Aug 2001. 2 addresses are currently in use by the company: 75/145 Quay Street, Shed 23 Princess Wharf, Auckland, 1010 (type: registered, physical). 112 Tiraumea Drive, Pakuranga, Auckland had been their registered address, up to 13 Jul 2021. 100 shares are issued to 0 shareholders who belong to 0 shareholder groups. Our information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 75/145 Quay Street, Shed 23 Princess Wharf, Auckland, 1010 | Registered & physical & service | 13 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Seamus Patrick Mcguinness
Auckland Central, Auckland, 1010
Address used since 01 Mar 2023
Pakuranga, Auckland, 2010
Address used since 17 Mar 2021
Saint Heliers, Auckland, 1071
Address used since 14 Mar 2011 |
Director | 10 Aug 2001 - current |
|
Carol Mcguinness
Saint Heliers, Auckland, 1071
Address used since 14 Mar 2011 |
Director | 10 Aug 2001 - 04 Feb 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 112 Tiraumea Drive, Pakuranga, Auckland, 2010 | Registered & physical | 25 Mar 2021 - 13 Jul 2021 |
| 13b Waitara Road, St Heliers, Auckland, 1071 | Registered & physical | 16 Mar 2012 - 25 Mar 2021 |
| 13b Waitara Road, St Heliers, Auckland | Registered & physical | 06 Mar 2006 - 16 Mar 2012 |
| 43a Waimarie Street, St Heliers, Auckland | Physical & registered | 09 Jul 2003 - 06 Mar 2006 |
| 35 Glover Road, St Heliers, Auckland | Physical & registered | 07 Oct 2002 - 09 Jul 2003 |
| 82 Vale Road, St Heliers, Auckland | Registered & physical | 10 Aug 2001 - 07 Oct 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguinness, Seamus Patrick Individual |
St Heliers Auckland 1071 |
14 Apr 2004 - 17 Mar 2021 |
|
Mcguinness, Carol Individual |
Glendowie Auckland 1071 |
10 Aug 2001 - 03 Apr 2024 |
|
Tamaki Trust Company Limited Shareholder NZBN: 9429037478582 Company Number: 980726 Entity |
St Heliers Auckland 1071 |
10 Aug 2001 - 03 Apr 2024 |
|
Mcguinness, Carol Individual |
Glendowie Auckland 1071 |
10 Aug 2001 - 03 Apr 2024 |
|
Tamaki Trust Company Limited Shareholder NZBN: 9429037478582 Company Number: 980726 Entity |
Glendowie Auckland |
10 Aug 2001 - 03 Apr 2024 |
|
Mcguinness, Carol Individual |
Glendowie Auckland 1071 |
10 Aug 2001 - 03 Apr 2024 |
|
Mcguinness, Carol Individual |
Saint Heliers Auckland 1071 |
10 Aug 2001 - 03 Apr 2024 |
|
Mcguinness, Carol Individual |
Glendowie Auckland 1071 |
10 Aug 2001 - 03 Apr 2024 |
|
Mcguinness, Seamus Patrick Individual |
St Heliers Auckland 1071 |
14 Apr 2004 - 17 Mar 2021 |
|
Mcguinness, Seamus Patrick Individual |
St Heliers Auckland |
14 Apr 2004 - 17 Mar 2021 |
|
Mcguinness, Seamus Patrick Individual |
St Heliers Auckland 1071 |
14 Apr 2004 - 17 Mar 2021 |
|
Mcguinness, Seamus Patrick Individual |
St Heliers Auckland |
14 Apr 2004 - 17 Mar 2021 |
|
Mcguinness, Seamus Patrick Individual |
Saint Heliers Auckland 1071 |
14 Apr 2004 - 17 Mar 2021 |
|
Mcguinness, Seamus Patrick Individual |
Pakuranga Auckland 2010 |
14 Apr 2004 - 17 Mar 2021 |
|
Mcguinness, Seamus Patrick Individual |
Pakuranga Auckland 2010 |
14 Apr 2004 - 17 Mar 2021 |
Location
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|
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|
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