Medspa New Zealand Limited, a removed company, was launched on 03 Jun 2004. 9429035395683 is the NZ business identifier it was issued. "Herbalist" (business classification Q853935) is how the company was classified. The company has been run by 2 directors: Wendy Michelle Gillmore - an active director whose contract started on 03 Jun 2004,
Edward Alan Borrie - an active director whose contract started on 01 Jan 2016.
Last updated on 19 Oct 2023, BizDb's data contains detailed information about 4 addresses this company uses, specifically: 1/29 Northcroft St, Takapuna, , Auckland, 0622 (registered address),
1/29 Northcroft St, Takapuna, , Auckland, 0622 (physical address),
1/29 Northcroft St, Takapuna, , Auckland, 0622 (service address),
1/29 Northcroft St, Takapuna, Auckland, 0622 (office address) among others.
Medspa New Zealand Limited had been using 5 Ihumata Road, Milford, Auckland as their physical address up until 14 Jul 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99%).
Other active addresses
Address #4: 1/29 Northcroft St, Takapuna, , Auckland, 0622 New Zealand
Registered & physical & service address used from 14 Jul 2021
Principal place of activity
1/29 Northcroft St, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 5 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical address used from 03 Jun 2004 to 14 Jul 2021
Address #2: 4th Floor P.o Building, 51 Hurstmere Rd, Takapuna, Auckland New Zealand
Registered address used from 03 Jun 2004 to 14 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 29 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Borrie, Edward Alan |
Milford Auckland New Zealand |
03 Jun 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Gillmore, Wendy Michelle |
Milford Auckland |
03 Jun 2004 - |
Wendy Michelle Gillmore - Director
Appointment date: 03 Jun 2004
Address: Milford, Auckland, 0620 New Zealand
Address used since 03 Jun 2004
Edward Alan Borrie - Director
Appointment date: 01 Jan 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jan 2016
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