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Medspa New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035395683
NZBN
1513097
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
Q853935
Industry classification code
Herbalist
Industry classification description
Current address
P.o Box 331199
Takapuna
Auckland 0740
New Zealand
Postal address used since 09 Aug 2019
1/29 Northcroft St
Takapuna
Auckland 0622
New Zealand
Office address used since 06 Jul 2021
1/29 Northcroft Street
Takapuna
Takapuna, Auckland 0622
New Zealand
Delivery address used since 06 Jul 2021

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%).

Addresses

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

Contact info
64 274 865000
02 Aug 2018 Phone
eddie@mediabuy.co.nz
09 Aug 2019 nzbn-reserved-invoice-email-address-purpose
eddie@mediabuy.co.nz
02 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Borrie, Edward Alan Milford
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Gillmore, Wendy Michelle Milford
Auckland
Directors

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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