Medenterprises Services Limited was incorporated on 15 Aug 2016 and issued a business number of 9429042517573. The registered LTD company has been managed by 4 directors: Sam Bolton Hazledine - an active director whose contract began on 15 Aug 2016,
Sam Hazledine - an active director whose contract began on 15 Aug 2016,
Richard Francis Alexander Clark - an active director whose contract began on 28 Feb 2018,
Richard Clark - an active director whose contract began on 28 Feb 2018.
As stated in our information (last updated on 08 Apr 2024), the company uses 1 address: 26 Hawthorne Drive, Frankton, Queenstown, 9300 (category: registered, physical).
Until 19 May 2022, Medenterprises Services Limited had been using 123 Slopehill Road, Rd 1, Queenstown as their physical address.
BizDb found previous names used by the company: from 15 Aug 2016 to 01 Jul 2020 they were named Medcapital Nz Limited.
A total of 40350956 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 40350956 shares are held by 1 entity, namely:
Medenterprises International Limited (an entity) located at Frankton, Queenstown postcode 9300. Medenterprises Services Limited was classified as "Service to finance and investment nec" (business classification K641945).
Previous address
Address: 123 Slopehill Road, Rd 1, Queenstown, 9371 New Zealand
Physical & registered address used from 15 Aug 2016 to 19 May 2022
Basic Financial info
Total number of Shares: 40350956
Annual return filing month: June
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 40350956 | |||
Entity (NZ Limited Company) | Medenterprises International Limited Shareholder NZBN: 9429041814857 |
Frankton Queenstown 9300 New Zealand |
10 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Medenterprises Nz Limited Partnership Company Number: 2627172 |
Rd 1 Queenstown 9371 New Zealand |
15 Aug 2016 - 10 May 2022 |
Ultimate Holding Company
Sam Bolton Hazledine - Director
Appointment date: 15 Aug 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 15 Aug 2016
Sam Hazledine - Director
Appointment date: 15 Aug 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 15 Aug 2016
Richard Francis Alexander Clark - Director
Appointment date: 28 Feb 2018
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 07 Apr 2022
Richard Clark - Director
Appointment date: 28 Feb 2018
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 07 Apr 2022
Address: Belfast, Christchurch, 8052 New Zealand
Address used since 07 Jun 2020
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 28 Feb 2018
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