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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 01 Jun 2025), 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 6 groups (10 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Hoyle, Amy Grace (an individual) located at Cambridge, Cambridge postcode 3434,
Hoyle, Glenn Richard (an individual) located at Cambridge, Cambridge postcode 3434.
The second group consists of 2 shareholders, holds 10 per cent shares (exactly 100 shares) and includes
Joyce, Lucy - located at West Pennant Hills, Nsw,
Joyce, Brendan James - located at West Pennant Hills, Nsw.
The 3rd share allotment (300 shares, 30%) belongs to 2 entities, namely:
Simmons, Mark Harold, located at Rd 2, Invercargill (a director),
Simmons, Philippa Anne, located at Rd 2, Invercargill (an individual). 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: 12 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Hoyle, Amy Grace Cambridge
Cambridge
3434
New Zealand
Individual Hoyle, Glenn Richard Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Joyce, Lucy West Pennant Hills
Nsw
2125
Australia
Individual Joyce, Brendan James West Pennant Hills
Nsw
2125
Australia
Shares Allocation #3 Number of Shares: 300
Director Simmons, Mark Harold Rd 2
Invercargill
9872
New Zealand
Individual Simmons, Philippa Anne Rd 2
Invercargill
9872
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Simmons, Carla Rd 2
Invercargill
9872
New Zealand
Shares Allocation #5 Number of Shares: 498
Individual Simmons, Carla Rd 2
Invercargill
9872
New Zealand
Director Simmons, Roy Rd 2
Invercargill
9872
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Simmons, Roy 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

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