Medspares Pacific Limited, a registered company, was started on 21 Feb 1986. 9429039761606 is the business number it was issued. This company has been run by 3 directors: Ross Fraser Mcdougall - an active director whose contract started on 14 Sep 2009,
Anne Florence Mcdougall - an inactive director whose contract started on 21 Feb 1986 and was terminated on 23 May 2016,
Alan Fraser Mcdougall - an inactive director whose contract started on 21 Feb 1986 and was terminated on 23 May 2016.
Updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 37 Glen Road, Raumati South, Paraparaumu, 5032 (category: registered, physical).
Medspares Pacific Limited had been using 13 Tiromoana Road, Raumati South, Paraparaumu as their registered address up to 22 Jun 2021.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group includes 449 shares (44.9 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the next share allocation (549 shares 54.9 per cent) made up of 2 entities.
Previous addresses
Address: 13 Tiromoana Road, Raumati South, Paraparaumu, 5032 New Zealand
Registered & physical address used from 12 Apr 2021 to 22 Jun 2021
Address: Level 9, 111 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 17 Apr 2018 to 12 Apr 2021
Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 20 Nov 2013 to 17 Apr 2018
Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 04 Apr 2013 to 20 Nov 2013
Address: C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 09 Mar 2011 to 04 Apr 2013
Address: C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand
Registered & physical address used from 27 Feb 2009 to 09 Mar 2011
Address: C/-martin Jarive Pkf, 3rd Floor, 85 The Terrace, Wellington
Registered & physical address used from 14 Aug 2007 to 27 Feb 2009
Address: Goodwood, 69 Matatua Road, Raumati Beach, 6010
Registered address used from 14 May 2002 to 14 Aug 2007
Address: Same As Registered Office Address
Physical address used from 14 May 2002 to 14 Aug 2007
Address: 27 Kiwi Road, Raumati Beach
Registered & physical address used from 01 Jul 1997 to 14 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 449 | |||
Individual | Mcdougall, Janice Victoria |
Raumati South Paraparaumu 5032 New Zealand |
01 Mar 2011 - |
Director | Mcdougall, Ross Fraser |
Raumati South Paraparaumu 5032 New Zealand |
01 Mar 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcdougall, Janice Victoria |
Raumati South Paraparaumu 5032 New Zealand |
01 Mar 2011 - |
Shares Allocation #3 Number of Shares: 549 | |||
Individual | Mcdougall, Janice Victoria |
Raumati South Paraparaumu 5032 New Zealand |
01 Mar 2011 - |
Individual | Mcdougall, Ross Fraser |
Raumati South Paraparaumu 5032 New Zealand |
01 Mar 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Mcdougall, Ross Fraser |
Raumati South Paraparaumu 5032 New Zealand |
01 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdougall, Alan Fraser |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
21 Feb 1986 - 18 Jan 2024 |
Other | Alan Fraser Mcdougall |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
06 Mar 2007 - 18 Jan 2024 |
Individual | Mcdougall, Alan Fraser |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
21 Feb 1986 - 18 Jan 2024 |
Individual | Mcdougall, Anne Florence |
63 Matatua Road Raumati Beach, Paraparaumu 5032 New Zealand |
21 Feb 1986 - 21 Apr 2021 |
Ross Fraser Mcdougall - Director
Appointment date: 14 Sep 2009
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 01 Aug 2021
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 24 Feb 2016
Anne Florence Mcdougall - Director (Inactive)
Appointment date: 21 Feb 1986
Termination date: 23 May 2016
Address: 63 Matatua Rd, Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 24 Feb 2016
Alan Fraser Mcdougall - Director (Inactive)
Appointment date: 21 Feb 1986
Termination date: 23 May 2016
Address: 63 Matatua Rd, Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 24 Feb 2016
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