Spika Medical Services Limited
Type: NZ Limited Company (Ltd)Spika Medical Services Limited (New Zealand Business Number 9429034874325) was started on 12 Apr 2005. 2 addresses are in use by the company: Level 3, 95 Ascot Avenue, Remuera, Auckland, 1051 (type: registered, physical). 49 Cliff Road, St Heliers, Auckland had been their physical address, up to 14 Jun 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Spika, Vera (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Spika, Vera (an individual) - located at St Heliers, Auckland,
Mth Trustees Limited (an entity) - located at Auckland Central, Auckland,
Spika, Ivan Anthony (an individual) - located at St Heliers, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Spika, Ivan Anthony, located at St Heliers, Auckland (an individual). Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 95 Ascot Avenue, Remuera, Auckland, 1051 | Registered & physical & service | 14 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ivan Anthony Spika
St Heliers, Auckland, 1071
Address used since 10 Jun 2013 |
Director | 12 Apr 2005 - current |
|
Vera Spika
St Heliers, Auckland, 1071
Address used since 10 Jun 2013 |
Director | 12 Apr 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 49 Cliff Road, St Heliers, Auckland, 1071 | Physical & registered | 12 Jun 2013 - 14 Jun 2022 |
| 220 St Heliers Bay Road, St Heliers, Auckland | Physical & registered | 12 Apr 2005 - 12 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spika, Vera Individual |
St Heliers Auckland 1071 |
12 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spika, Vera Individual |
St Heliers Auckland 1071 |
12 Apr 2005 - current |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Apr 2005 - current |
|
Spika, Ivan Anthony Individual |
St Heliers Auckland 1071 |
12 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spika, Ivan Anthony Individual |
St Heliers Auckland 1071 |
12 Apr 2005 - current |
 |
Rapporter Limited 43 Cliff Road |
|
Quling Trustee Limited Springcombe Road |
|
Streat Control (2002) Limited 59 Cliff Road |
|
Thornhill Investments Limited 59 Cliff Road |
|
Simon Seiler-bailey Trustee Limited 13 Springcombe Road |
|
Rachel Seiler-bailey Trustee Limited 13 Springcombe Road |