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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Spika, Vera |
St Heliers Auckland 1071 New Zealand |
12 Apr 2005 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Spika, Vera |
St Heliers Auckland 1071 New Zealand |
12 Apr 2005 - |
Entity (NZ Limited Company) | Mth Trustees Limited Shareholder NZBN: 9429035829072 |
Auckland Central Auckland 1010 New Zealand |
12 Apr 2005 - |
Individual | Spika, Ivan Anthony |
St Heliers Auckland 1071 New Zealand |
12 Apr 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Spika, Ivan Anthony |
St Heliers Auckland 1071 New Zealand |
12 Apr 2005 - |
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
Rapporter Limited
43 Cliff Road
Quling Trustee Limited
Springcombe Road
Streat Control (2002) Limited
59 Cliff Road
Thornhill Investments Limited
59 Cliff Road
Simon Seiler-bailey Trustee Limited
13 Springcombe Road
Rachel Seiler-bailey Trustee Limited
13 Springcombe Road