Medspa New Zealand Limited
Type: NZ Limited Company (Ltd)Medspa New Zealand Limited (issued an NZBN of 9429035395683) was registered on 03 Jun 2004. 5 addresess are in use by the company: 1/29 Northcroft St, Takapuna, , Auckland, 0622 (type: registered, physical). 5 Ihumata Road, Milford, Auckland had been their physical address, until 14 Jul 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Borrie, Edward Alan (an individual) located at Milford, Auckland. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Gillmore, Wendy Michelle (an individual) - located at Milford, Auckland. "Herbalist" (business classification Q853935) is the category the Australian Bureau of Statistics issued Medspa New Zealand Limited. Our information was last updated on 19 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| P.o Box 331199, Takapuna, Auckland, 0740 | Postal | 09 Aug 2019 |
| 1/29 Northcroft St, Takapuna, Auckland, 0622 | Office | 06 Jul 2021 |
| 1/29 Northcroft Street, Takapuna, Takapuna, Auckland, 0622 | Delivery | 06 Jul 2021 |
| 1/29 Northcroft St, Takapuna, , Auckland, 0622 | Registered & physical & service | 14 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Michelle Gillmore
Milford, Auckland, 0620
Address used since 03 Jun 2004 |
Director | 03 Jun 2004 - current |
|
Edward Alan Borrie
Milford, Auckland, 0620
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - current |
| Type | Used since | |
|---|---|---|
| 1/29 Northcroft St, Takapuna, , Auckland, 0622 | Registered & physical & service | 14 Jul 2021 |
| 1/29 Northcroft St , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 5 Ihumata Road, Milford, Auckland, 0620 | Physical | 03 Jun 2004 - 14 Jul 2021 |
| 4th Floor P.o Building, 51 Hurstmere Rd, Takapuna, Auckland | Registered | 03 Jun 2004 - 14 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borrie, Edward Alan Individual |
Milford Auckland |
03 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillmore, Wendy Michelle Individual |
Milford Auckland |
03 Jun 2004 - current |
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