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Spika Medical Services Limited

Type: NZ Limited Company (Ltd)
9429034874325
NZBN
1613596
Company Number
Registered
Company Status
Current address
Level 3, 95 Ascot Avenue, Remuera
Auckland 1051
New Zealand
Registered & physical & service address used since 14 Jun 2022

Spika Medical Services Limited, a registered company, was incorporated on 12 Apr 2005. 9429034874325 is the NZBN it was issued. The company has been supervised by 2 directors: Ivan Anthony Spika - an active director whose contract began on 12 Apr 2005,
Vera Spika - an active director whose contract began on 12 Apr 2005.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, 95 Ascot Avenue, Remuera, Auckland, 1051 (types include: registered, physical).
Spika Medical Services Limited had been using 49 Cliff Road, St Heliers, Auckland as their physical address until 14 Jun 2022.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 998 shares (99.8%). Finally there is the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 49 Cliff Road, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 12 Jun 2013 to 14 Jun 2022

Address: 220 St Heliers Bay Road, St Heliers, Auckland New Zealand

Physical & registered address used from 12 Apr 2005 to 12 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Spika, Vera St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Spika, Vera St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Mth Trustees Limited
Shareholder NZBN: 9429035829072
Auckland Central
Auckland
1010
New Zealand
Individual Spika, Ivan Anthony St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Spika, Ivan Anthony St Heliers
Auckland
1071
New Zealand
Directors

Ivan Anthony Spika - Director

Appointment date: 12 Apr 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Jun 2013


Vera Spika - Director

Appointment date: 12 Apr 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Jun 2013

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