General information

Medispace Limited

Type: NZ Limited Company (Ltd)
9429041253564
New Zealand Business Number
5252701
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Medispace Limited (issued a business number of 9429041253564) was incorporated on 29 May 2014. 2 addresses are in use by the company: 7 Waokauri Place, Mangere, Auckland, 2022 (type: physical, registered). 17 Moa Street, Otahuhu, Auckland had been their physical address, up until 26 May 2015. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Simmons, Carla (an individual) located at Rd 2, Invercargill postcode 9872. When considering the second group, a total of 2 shareholders hold 49.8 per cent of all shares (498 shares); it includes
Simmons, Carla (an individual) - located at Rd 2, Invercargill,
Simmons, Roy (a director) - located at Rd 2, Invercargill. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Simmons, Roy, located at Rd 2, Invercargill (a director). "Architectural service" (business classification M692120) is the category the Australian Bureau of Statistics issued Medispace Limited. Our database was last updated on 17 Mar 2024.

Current address Type Used since
7 Waokauri Place, Mangere, Auckland, 2022 Physical & registered & service 26 May 2015
Directors
Name and Address Role Period
Mark Harold Simmons
Waihopai, Rd 2, Invercargill, 9872
Address used since 29 May 2014
Richmond, Invercargill, 9810
Address used since 29 May 2014
Director 29 May 2014 - current
Roy Simmons
Rd 2, Invercargill, 9872
Address used since 29 May 2014
Rosedale, Invercargill, 9810
Address used since 29 May 2014
Director 29 May 2014 - current
Addresses
Previous address Type Period
17 Moa Street, Otahuhu, Auckland, 1062 Physical & registered 10 Jun 2014 - 26 May 2015
85 Gala Street, Queens Park, Invercargill, 9810 Registered & physical 29 May 2014 - 10 Jun 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Simmons, Carla
Individual
Rd 2
Invercargill
9872
03 Feb 2021 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Simmons, Carla
Individual
Rd 2
Invercargill
9872
03 Feb 2021 - current
Simmons, Roy
Director
Rd 2
Invercargill
9872
29 May 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Simmons, Roy
Director
Rd 2
Invercargill
9872
29 May 2014 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Simmons, Mark Harold
Director
Rd 2
Invercargill
9872
29 May 2014 - current
Simmons, Philippa Anne
Individual
Rd 2
Invercargill
9872
29 May 2014 - current
Location
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