Medenterprises Services Limited
Type: NZ Limited Company (Ltd)Medenterprises Services Limited (NZBN 9429042517573) was registered on 15 Aug 2016. 2 addresses are in use by the company: 26 Hawthorne Drive, Frankton, Queenstown, 9300 (type: registered, physical). 123 Slopehill Road, Rd 1, Queenstown had been their physical address, up until 19 May 2022. Medenterprises Services Limited used other aliases, namely: Medcapital Nz Limited from 15 Aug 2016 to 01 Jul 2020. 40350956 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 40350956 shares (100 per cent of shares), namely:
Medenterprises International Limited (an entity) located at Frankton, Queenstown postcode 9300. "Service to finance and investment nec" (ANZSIC K641945) is the category the ABS issued Medenterprises Services Limited. Our database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Hawthorne Drive, Frankton, Queenstown, 9300 | Registered & physical & service | 19 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Sam Bolton Hazledine
Rd 1, Queenstown, 9371
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - current |
|
Sam Hazledine
Rd 1, Queenstown, 9371
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - current |
|
Richard Francis Alexander Clark
Queenstown, Queenstown, 9300
Address used since 07 Apr 2022 |
Director | 28 Feb 2018 - current |
|
Richard Clark
Queenstown, Queenstown, 9300
Address used since 07 Apr 2022
Belfast, Christchurch, 8052
Address used since 07 Jun 2020
St Albans, Christchurch, 8014
Address used since 28 Feb 2018 |
Director | 28 Feb 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| 123 Slopehill Road, Rd 1, Queenstown, 9371 | Physical & registered | 15 Aug 2016 - 19 May 2022 |
| 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 |
Rd 1 Queenstown 9371 |
15 Aug 2016 - 10 May 2022 |
Ultimate Holding Company
| Effective Date | 28 Feb 2022 |
| Name | Medenterprises International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5733169 |
| Country of origin | NZ |
| Address |
123 Slopehill Road Rd 1 Queenstown 9371 |
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