Medspares Pacific Limited

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 25 Mar 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

Previous Shareholders

Ross Fraser Mcdougall - Director

Appointment date: 14 Sep 2009

Anne Florence Mcdougall - Director (Inactive)

Appointment date: 21 Feb 1986

Termination date: 23 May 2016

Alan Fraser Mcdougall - Director (Inactive)

Appointment date: 21 Feb 1986

Termination date: 23 May 2016