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 5 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,
Daniel Guy Gillespie - an active director whose contract started on 01 Apr 2025,
Aaron John Mcdonald - an inactive director whose contract started on 10 Sep 2021 and was terminated on 31 Mar 2025.
As stated in our database (updated on 30 May 2025), 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 234404 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 18942 shares are held by 2 entities, namely:
Hazledine, Sam Bolton (an individual) located at Lake Hayes Estate, Lake Hayes, Otago postcode 9371,
Hazledine Independent Trustee Limited (an entity) located at Frankton, Queenstown postcode 9300.
Then there is a group that consists of 2 shareholders, holds 11.53% shares (exactly 27026 shares) and includes
Clark, Richard Francis Alexander - located at Queenstown,
Duncan Cotterill Christchurch Trustee (2020) Limited - located at Christchurch Central, Christchurch.
The third share allotment (8436 shares, 3.6%) belongs to 1 entity, namely:
Netx Fund L.p., located at George Town, Grand Cayman (an other). 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

Daniel Guy Gillespie - Director

Appointment date: 01 Apr 2025

Aaron John Mcdonald - Director (Inactive)

Appointment date: 10 Sep 2021

Termination date: 31 Mar 2025