Medworld Gp Limited
Type: NZ Limited Company (Ltd)Medworld Gp Limited (issued an NZ business identifier of 9429041814826) was registered on 23 Jun 2015. 2 addresses are currently in use by the company: Level 2, T20 Building, Cnr Hawthorne Dr & Red Oaks Dr, Queenstown, 9300 (type: physical, service). Level 1, Alta House, Terrace Junction, 1092 Frankton Road, Queenstown had been their registered address, until 12 Jul 2017. Medworld Gp Limited used other names, namely: Medip Limited from 19 Jun 2015 to 01 Jul 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Medenterprises International Limited (an entity) located at Frankton, Queenstown postcode 9300. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Medworld Gp Limited. Businesscheck's database was updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, T20 Building, Cnr Hawthorne Dr & Red Oaks Dr, Queenstown, 9300 | Physical & service & registered | 12 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Sam Bolton Hazledine
Lake Hayes, Queenstown, 9371
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - current |
|
Richard Francis Alexander Clark
St Albans, Christchurch, 8014
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Alta House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 | Registered & physical | 23 Jun 2015 - 12 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Medenterprises International Limited Shareholder NZBN: 9429041814857 Entity (NZ Limited Company) |
Frankton Queenstown 9300 |
10 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Medenterprises NZ Limited Partnership Company Number: 2627172 Other |
Frankton Queenstown 9300 |
10 Sep 2021 - 10 May 2022 |
|
Hazledine, Sam Bolton Director |
Lake Hayes Queenstown 9371 |
23 Jun 2015 - 10 Sep 2021 |
 |
Hazledine Business Trustee Limited Level 2, T20 Building |
|
Mount Cook Alpine Salmon Limited 26 Hawthorne Drive |
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Mcas Shareholder Nominee Company Limited 26 Hawthorne Drive |
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Vielaami Limited 24 Hawthorne Drive |
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