Medenterprises International Limited

Medenterprises International Limited was started on 23 Jun 2015 and issued an NZ business number of 9429041814857. This registered LTD company has been run by 4 directors: Sam Bolton Hazledine - an active director whose contract started on 23 Jun 2015,
Richard Francis Alexander Clark - an active director whose contract started on 01 Jul 2020,
Neil Alexander Jacobstein - an active director whose contract started on 10 Sep 2021,
Aaron John Mcdonald - an active director whose contract started on 10 Sep 2021.
As stated in our database (updated on 16 Mar 2024), the company registered 1 address: Level 2, 26 Hawthorne Drive, Frankton, Queenstown, 9300 (types include: registered, physical).
Until 19 May 2022, Medenterprises International Limited had been using Level 2, 26 Hawthorne Drive, Frankton, Queenstown as their registered address.
A total of 241892 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 14500 shares are held by 2 entities, namely:
Duncan Cotterill Christchurch Trustee (2020) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Clark, Richard Francis Alexander (an individual) located at Queenstown postcode 9300.
Then there is a group that consists of 1 shareholder, holds 76.07% shares (exactly 184000 shares) and includes
Hazledine Business Trustee Limited - located at Cnr Hawthorne Dr & Red Oaks Dr, Queenstown.
The third share allotment (27468 shares, 11.36%) belongs to 2 entities, namely:
Hazledine, Sam Bolton, located at Lake Hayes Estate, Lake Hayes, Otago (an individual),
Hazledine Independent Trustee Limited, located at Dunedin Central, Dunedin (an entity). Medenterprises International Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Previous addresses

Address #1: Level 2, 26 Hawthorne Drive, Frankton, Queenstown, 9300 New Zealand

Registered address used from 19 Nov 2021 to 19 May 2022

Address #2: Level 2, T20 Building, Cnr Hawthorne Dr & Red Oaks Dr, Queenstown, 9300 New Zealand

Registered & physical address used from 12 Jul 2017 to 19 Nov 2021

Address #3: Level 1, Alta House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 New Zealand

Registered & physical address used from 23 Jun 2015 to 12 Jul 2017

Previous Shareholders

Sam Bolton Hazledine - Director

Appointment date: 23 Jun 2015

Richard Francis Alexander Clark - Director

Appointment date: 01 Jul 2020

Neil Alexander Jacobstein - Director

Appointment date: 10 Sep 2021

Aaron John Mcdonald - Director

Appointment date: 10 Sep 2021