Shortcuts

Medenterprises Services Limited

Type: NZ Limited Company (Ltd)
9429042517573
NZBN
6085436
Company Number
Registered
Company Status
K641945
Industry classification code
Service To Finance And Investment Nec
Industry classification description
Current address
26 Hawthorne Drive
Frankton
Queenstown 9300
New Zealand
Registered & physical & service address used since 19 May 2022

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).

Addresses

Previous address

Address: 123 Slopehill Road, Rd 1, Queenstown, 9371 New Zealand

Physical & registered address used from 15 Aug 2016 to 19 May 2022

Financial Data

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
Shares Allocation Number of Shares: 40350956
Entity (NZ Limited Company) Medenterprises International Limited
Shareholder NZBN: 9429041814857
Frankton
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Medenterprises Nz Limited Partnership
Company Number: 2627172
Rd 1
Queenstown
9371
New Zealand

Ultimate Holding Company

28 Feb 2022
Effective Date
Medenterprises International Limited
Name
Ltd
Type
5733169
Ultimate Holding Company Number
NZ
Country of origin
123 Slopehill Road
Rd 1
Queenstown 9371
New Zealand
Address
Directors

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

Nearby companies
Similar companies

Farm Forward Limited
37a Gladstone Terrace

Investamatch Limited
20a Ardrossan Street

R V Lucas Limited
Level 1

Sefton Trust Limited
Level 1

Standard Pacific Limited
15 Mersey Street

Topdown Charts Limited
81/17 Yewlett Crescent