General information
Medix 21 Limited
Type: NZ Limited Company (Ltd)9429039568625
New Zealand Business Number
356512
Company Number
Registered
Company Status
Medix 21 Limited (NZBN 9429039568625) was incorporated on 15 Sep 1987. 2 addresses are currently in use by the company: Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (type: physical, service). 1St Floor, 11-13 Broderick Road, Johnsonville, Wellington had been their physical address, up to 21 Sep 2021. 593756 shares are allotted to 18 shareholders who belong to 17 shareholder groups. The first group contains 1 entity and holds 9736 shares (1.64% of shares), namely:
Von Sturmer, Claudia Hope (an individual) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 3.49% of all shares (exactly 20734 shares); it includes
Furnandiz, Camille Diane (an individual) - located at Churton Park, Wellington. The next group of shareholders, share allotment (18968 shares, 3.19%) belongs to 1 entity, namely:
Renouf, Peter John, located at Mount Maunganui, Mount Maunganui (an individual). Businesscheck's database was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 236 Middleton Road, Glenside, Wellington, 6037 | Physical & service & registered | 21 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Laurenson
Plimmerton, 5026
Address used since 07 Sep 2015 |
Director | 15 Sep 1987 - current |
|
Jennifer Ann Ralston Parry
Paekakariki, Paekakariki, 5034
Address used since 07 Sep 2015 |
Director | 18 Jul 1993 - current |
|
Kerry Waddell
Oriental Bay, Wellington, 6011
Address used since 01 Feb 2020
Khandallah, Wellington, 6035
Address used since 02 Sep 2003 |
Director | 02 Sep 2003 - current |
|
Matthew D'arcy Redstone
Freemans Bay, Auckland, 1011
Address used since 01 Nov 2024 |
Director | 01 Nov 2024 - current |
|
Julie Ann Renouf
Mount Maunganui, 3116
Address used since 07 Feb 2017 |
Director | 25 Aug 2003 - 29 Sep 2022 |
|
Nina Jackie Ive
Nikau Valley, Paraparaumu, 5032
Address used since 27 Apr 2018 |
Director | 27 Apr 2018 - 28 Sep 2020 |
|
Arie Roskam
Kelburn, Wellington, 6012
Address used since 08 Jul 1989 |
Director | 08 Jul 1989 - 29 Nov 2016 |
|
Alwyn Parry
Arile Road, Plimmerton,
Address used since 15 Sep 1987 |
Director | 15 Sep 1987 - 20 Sep 2005 |
|
John Campbell Barrett
Wellington,
Address used since 11 Nov 1993 |
Director | 11 Nov 1993 - 03 Sep 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 11-13 Broderick Road, Johnsonville, Wellington, 6037 | Physical | 24 Feb 2011 - 21 Sep 2021 |
| Laurenson & Co, 1st Floor, 11-13 Broderick Road, Johnsonville, Wellington | Physical | 20 Feb 1992 - 24 Feb 2011 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 1st Floor, 11-13 Broderick Road, Johnsonville, Wellington | Registered | 17 Dec 1991 - 21 Sep 2021 |
| Laurenson & Company, 4 Frankmoore Avenue, Johnsonville, Wellington | Registered | 16 Dec 1991 - 17 Dec 1991 |
Financial Data
Financial info
593756
Total number of Shares
February
Annual return filing month
11 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9736
| Shareholder Name | Address | Period |
|---|---|---|
|
Von Sturmer, Claudia Hope Individual |
Point Chevalier Auckland 1022 |
21 Nov 2024 - current |
Shares Allocation #2 Number of Shares: 20734
| Shareholder Name | Address | Period |
|---|---|---|
|
Furnandiz, Camille Diane Individual |
Churton Park Wellington 6037 |
11 Nov 2020 - current |
Shares Allocation #3 Number of Shares: 18968
| Shareholder Name | Address | Period |
|---|---|---|
|
Renouf, Peter John Individual |
Mount Maunganui Mount Maunganui 3116 |
11 Nov 2020 - current |
Shares Allocation #4 Number of Shares: 20730
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Aaron John James Individual |
Boulcott Lower Hutt 5010 |
11 Nov 2020 - current |
Shares Allocation #5 Number of Shares: 33382
| Shareholder Name | Address | Period |
|---|---|---|
|
Bearsley, Kevin James Individual |
Mount Wellington Auckland 1060 |
27 Sep 2017 - current |
Shares Allocation #6 Number of Shares: 9415
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer Street Investments Limited Shareholder NZBN: 9429033389264 Entity (NZ Limited Company) |
57 Willis Street Wellington 6011 |
03 Apr 2023 - current |
Shares Allocation #7 Number of Shares: 147814
| Shareholder Name | Address | Period |
|---|---|---|
|
Parix Marketing Limited Shareholder NZBN: 9429040838205 Entity (NZ Limited Company) |
236 Middleton Road Glenside, Wellington 6037 |
06 Oct 2009 - current |
Shares Allocation #8 Number of Shares: 17834
| Shareholder Name | Address | Period |
|---|---|---|
|
Waddell, Kerry Director |
Oriental Bay Wellington 6011 |
11 Dec 2018 - current |
Shares Allocation #9 Number of Shares: 48071
| Shareholder Name | Address | Period |
|---|---|---|
|
Parry, Jennifer Ann Ralston Individual |
Paekakariki Paekakariki 5034 |
11 Nov 2008 - current |
|
Laurenson, Alan James Individual |
Plimmerton |
11 Nov 2008 - current |
Shares Allocation #10 Number of Shares: 5393
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Neil Robert Individual |
Belmont Lower Hutt |
15 Sep 1987 - current |
Shares Allocation #11 Number of Shares: 19085
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Shirley Glenys Individual |
St Albans Christchurch 8052 |
15 Sep 1987 - current |
Shares Allocation #12 Number of Shares: 10348
| Shareholder Name | Address | Period |
|---|---|---|
|
Herrick, Paul Individual |
Kelburn Wellington 6012 |
15 Sep 1987 - current |
Shares Allocation #13 Number of Shares: 8641
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Roger Blair Individual |
Wanaka |
15 Sep 1987 - current |
Shares Allocation #14 Number of Shares: 26786
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Thomas John Wells Individual |
Thorndon Wellington |
15 Sep 1987 - current |
Shares Allocation #15 Number of Shares: 68831
| Shareholder Name | Address | Period |
|---|---|---|
|
Roskam, Mary Kathleen Individual |
Burnside Christchurch 8053 |
27 Jan 2020 - current |
Shares Allocation #16 Number of Shares: 96882
| Shareholder Name | Address | Period |
|---|---|---|
|
Parry, Jennifer Ann Ralston Individual |
Paekakariki 5034 |
15 Sep 1987 - current |
Shares Allocation #17 Number of Shares: 31106
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Elizabeth Individual |
Remuera Auckland 1050 |
11 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Von Sturmer, Spencer Norrey Individual |
Langley Bc, Canada V3A9K1 |
15 Sep 1987 - 10 Feb 2025 |
|
Von Sturmer, Spencer Norrey Individual |
Langley Bc, Canada V3A9K1 |
15 Sep 1987 - 10 Feb 2025 |
|
Von Sturmer, Spencer Norrey Individual |
Langley Bc, Canada V3A9K1 |
15 Sep 1987 - 10 Feb 2025 |
|
Von Sturmer, Spencer Norrey Individual |
Langley Bc, Canada V3A9K1 |
15 Sep 1987 - 10 Feb 2025 |
|
Horsley, Graeme John Individual |
Mount Maunganui Mount Maunganui 3116 |
11 Jun 2021 - 03 Mar 2022 |
|
Chapman, Perry J W Individual |
Wellington |
15 Sep 1987 - 03 Mar 2022 |
|
Horsley, Graham John Individual |
Mount Maunganui Mount Maunganui 3116 |
11 Jun 2021 - 11 Jun 2021 |
|
Horsley (trustee Cowley Family Trust), Graeme John Individual |
Roseneath Wellington |
15 Sep 1987 - 09 Mar 2005 |
|
W Custodians Limited Shareholder NZBN: 9429032582895 Company Number: 2168061 Entity |
57 Willis Street Wellington 6011 |
28 Feb 2013 - 31 Jan 2023 |
|
Cowley, Dawn Rosemary Individual |
Wellington Central Wellington 6011 |
28 Feb 2006 - 03 Mar 2022 |
|
Edwards, Richard Individual |
Whitby Porirua 5024 |
11 Dec 2018 - 17 Dec 2020 |
|
Bull, Mark Individual |
Northcote Auckland 0627 |
11 Dec 2018 - 17 Dec 2020 |
|
Bull, Mark Individual |
Northcote Auckland 0627 |
11 Dec 2018 - 17 Dec 2020 |
|
Roskam, Arie Individual |
Kelburn Wellington |
15 Sep 1987 - 27 Jan 2020 |
|
Blinkhorne, Selwyn John Individual |
Wadestown Wellington |
15 Sep 1987 - 28 Feb 2013 |
|
The Narx Trust Other |
15 Sep 1987 - 11 Nov 2008 | |
|
The Barrett (1996) Family Trust Other |
09 Mar 2005 - 06 Mar 2008 | |
|
Barrett, John Campbell Individual |
Wellington |
15 Sep 1987 - 09 Mar 2005 |
|
Cowley (trustee Of Cowley Family Trust), Roy James Individual |
Roseneath Wellington |
15 Sep 1987 - 09 Mar 2005 |
|
Parry, Alwyn Individual |
Arile Road Plimmerton |
15 Sep 1987 - 11 Nov 2008 |
|
Waddell-trustee Gadbrook Trust, Ian Individual |
Khandallah Wellington |
15 Apr 2004 - 19 Feb 2014 |
|
Waddell-trustee Gadbrook Trust, Kerry Leigh Individual |
Khandallah Wellington 6035 |
15 Apr 2004 - 11 Dec 2018 |
|
W Custodians Limited Shareholder NZBN: 9429032582895 Company Number: 2168061 Entity |
24 Mar 2023 - 03 Apr 2023 | |
|
Palmer Street Investments Limited Shareholder NZBN: 9429033389264 Company Number: 1943444 Entity |
57 Willis Street Wellington 6011 |
31 Jan 2023 - 24 Mar 2023 |
|
Cowley, Roy James Individual |
Wellington Central Wellington 6011 |
28 Feb 2006 - 11 Jun 2021 |
|
Parix Marketing Limited Shareholder NZBN: 9429040838205 Company Number: 30565 Entity |
15 Sep 1987 - 29 Sep 2009 | |
|
Cowley, Dawn Rosemary Individual |
Wellington Central Wellington 6011 |
28 Feb 2006 - 03 Mar 2022 |
|
Smith, Hugh Alexander Individual |
10-12 Austin Street Mount Victoria, Wellington 6011 |
15 Sep 1987 - 03 Mar 2022 |
|
Edwards, Richard Individual |
Whitby Porirua 5024 |
11 Dec 2018 - 17 Dec 2020 |
|
Rogan, David James Individual |
Rd 2 Kerikeri Northland 0293 |
06 Oct 2009 - 13 May 2020 |
|
Blairgowrie Investments Limited Shareholder NZBN: 9429038958793 Company Number: 554475 Entity |
15 Sep 1987 - 28 Feb 2013 | |
|
Renouf, Julie Ann Individual |
Mount Maunganui 3116 |
06 Oct 2009 - 21 Sep 2020 |
|
Boult, Gena Ann Individual |
Cambourne Mana Wellington |
06 Oct 2009 - 13 May 2020 |
|
Parix Marketing Limited Shareholder NZBN: 9429040838205 Company Number: 30565 Entity |
15 Sep 1987 - 29 Sep 2009 | |
|
Clip Holdings Limited Shareholder NZBN: 9429039741066 Company Number: 302851 Entity |
15 Sep 1987 - 27 Sep 2017 | |
|
Null - The Barrett (1996) Family Trust Other |
09 Mar 2005 - 06 Mar 2008 | |
|
Null - The Narx Trust Other |
15 Sep 1987 - 11 Nov 2008 | |
|
Blairgowrie Investments Limited Shareholder NZBN: 9429038958793 Company Number: 554475 Entity |
15 Sep 1987 - 28 Feb 2013 | |
|
Clip Holdings Limited Shareholder NZBN: 9429039741066 Company Number: 302851 Entity |
15 Sep 1987 - 27 Sep 2017 |
Location
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|
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