General information

Medspa Consulting Limited

Type: NZ Limited Company (Ltd)
9429035400370
New Zealand Business Number
1512342
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
Q853965 - Nursing Service
Industry classification codes with description

Medspa Consulting Limited (New Zealand Business Number 9429035400370) was incorporated on 03 Jun 2004. 5 addresess are currently in use by the company: 1/29 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, physical). 5 Ihumata Road, Milford, Auckland had been their registered address, up until 14 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Borrie, Edward Alan (an individual) located at Milford, Auckland. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Gillmore, Wendy Michelle (an individual) - located at Milford, Auckland. "Nursing service" (ANZSIC Q853965) is the category the ABS issued to Medspa Consulting Limited. Our database was last updated on 11 Nov 2023.

Current address Type Used since
P.o. Box 331199, Takapuna, Auckland, 0740 Postal 09 Aug 2019
1/29 Northcroft Street, Takapuna, Auckland, 0622 Delivery 06 Jul 2021
Mbs Asdvertising, 1/29 Northcroft Street, Takapuna, Auckland, 0622 Office 06 Jul 2021
1/29 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical & service 14 Jul 2021
Contact info
64 274 865000
Phone (Phone)
eddie@mediabuy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
eddie@mediabuy.co.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
1/29 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical & service 14 Jul 2021
Principal place of activity
Mbs Asdvertising, 1/29 Northcroft Street , Takapuna , Auckland , 0622
Previous address Type Period
5 Ihumata Road, Milford, Auckland, 0620 Registered & physical 03 Jun 2004 - 14 Jul 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Borrie, Edward Alan
Individual
Milford
Auckland
03 Jun 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Gillmore, Wendy Michelle
Individual
Milford
Auckland
03 Jun 2004 - current
Location
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