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Investors – Company Structure

MediKane Holdings Ltd

An unlisted public company. Was previously incorporated as B-logical Pty Ltd

ABN: 59 147 224 879

ACN: 147 224 879

Date established: 11th November 2010

Shareholdings: Major shareholders include Rod Lewis and Dr Malcolm Ball. All investors and shareholders hold equity in MediKane Holdings Ltd.

The board of MediKane holdings holds over 60% of the stock.

Business: MediKane Holdings Ltd is a holding Company with three assets, each 100 % owned: MediKane Pty Ltd (IP holding company), MediKane Operations Pty Ltd (Australian trading company) and MediKane USA LLC (US trading company).

Registration and trading names:

  

MediKane Pty Ltd

Purpose: Holds and manages Intellectual Property

ABN: 48 151 362 677

ACN: 151 362 677

GST: MediKane is registered for GST

Date registered: 8th June 2011

Registered office: Avaya House, Level 9, 123 Epping Rd, North Ryde, NSW, Australia 2113 

MediKane Operations Pty Ltd

Purpose: Commercial trading outside USA

ABN: 36 602 322 332

ACN: 602 322 332

Date registered: 14th October 2014

Registered office: Avaya House, Level 9, 123 Epping Rd, North Ryde, NSW, Australia 2113

MediKane USA LLC

Purpose: Commercial trading and profit from USA, Canada and Mexico

E.I.N: 61 1819171

Date registered: February 21st, 2017

Registered Office: 1 Wall Street Court, Apt 1409, New York, NY 10005, USA