Shortcuts

Medispace Limited

Type: NZ Limited Company (Ltd)
9429041253564
NZBN
5252701
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
7 Waokauri Place
Mangere
Auckland 2022
New Zealand
Physical & registered & service address used since 26 May 2015

Medispace Limited was registered on 29 May 2014 and issued an NZBN of 9429041253564. The registered LTD company has been managed by 2 directors: Mark Harold Simmons - an active director whose contract started on 29 May 2014,
Roy Simmons - an active director whose contract started on 29 May 2014.
As stated in BizDb's information (last updated on 26 Apr 2024), the company uses 1 address: 7 Waokauri Place, Mangere, Auckland, 2022 (type: physical, registered).
Up to 26 May 2015, Medispace Limited had been using 17 Moa Street, Otahuhu, Auckland as their physical address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Simmons, Carla (an individual) located at Rd 2, Invercargill postcode 9872.
The second group consists of 2 shareholders, holds 49.8 per cent shares (exactly 498 shares) and includes
Simmons, Carla - located at Rd 2, Invercargill,
Simmons, Roy - located at Rd 2, Invercargill.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Simmons, Roy, located at Rd 2, Invercargill (a director). Medispace Limited is categorised as "Architectural service" (business classification M692120).

Addresses

Previous addresses

Address: 17 Moa Street, Otahuhu, Auckland, 1062 New Zealand

Physical & registered address used from 10 Jun 2014 to 26 May 2015

Address: 85 Gala Street, Queens Park, Invercargill, 9810 New Zealand

Registered & physical address used from 29 May 2014 to 10 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Simmons, Carla Rd 2
Invercargill
9872
New Zealand
Shares Allocation #2 Number of Shares: 498
Individual Simmons, Carla Rd 2
Invercargill
9872
New Zealand
Director Simmons, Roy Rd 2
Invercargill
9872
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Simmons, Roy Rd 2
Invercargill
9872
New Zealand
Shares Allocation #4 Number of Shares: 500
Director Simmons, Mark Harold Rd 2
Invercargill
9872
New Zealand
Individual Simmons, Philippa Anne Rd 2
Invercargill
9872
New Zealand
Directors

Mark Harold Simmons - Director

Appointment date: 29 May 2014

Address: Waihopai, Rd 2, Invercargill, 9872 New Zealand

Address used since 29 May 2014

Address: Richmond, Invercargill, 9810 New Zealand

Address used since 29 May 2014


Roy Simmons - Director

Appointment date: 29 May 2014

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 29 May 2014

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 29 May 2014

Similar companies