Medispace Limited was registered on 29 May 2014 and issued an NZBN of 9429041253564. The registered LTD company has been managed by 2 directors: Mark Harold Simmons - an active director whose contract started on 29 May 2014,
Roy Simmons - an active director whose contract started on 29 May 2014.
As stated in BizDb's information (last updated on 26 Apr 2024), the company uses 1 address: 7 Waokauri Place, Mangere, Auckland, 2022 (type: physical, registered).
Up to 26 May 2015, Medispace Limited had been using 17 Moa Street, Otahuhu, Auckland as their physical address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Simmons, Carla (an individual) located at Rd 2, Invercargill postcode 9872.
The second group consists of 2 shareholders, holds 49.8 per cent shares (exactly 498 shares) and includes
Simmons, Carla - located at Rd 2, Invercargill,
Simmons, Roy - located at Rd 2, Invercargill.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Simmons, Roy, located at Rd 2, Invercargill (a director). Medispace Limited is categorised as "Architectural service" (business classification M692120).
Previous addresses
Address: 17 Moa Street, Otahuhu, Auckland, 1062 New Zealand
Physical & registered address used from 10 Jun 2014 to 26 May 2015
Address: 85 Gala Street, Queens Park, Invercargill, 9810 New Zealand
Registered & physical address used from 29 May 2014 to 10 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Simmons, Carla |
Rd 2 Invercargill 9872 New Zealand |
03 Feb 2021 - |
Shares Allocation #2 Number of Shares: 498 | |||
Individual | Simmons, Carla |
Rd 2 Invercargill 9872 New Zealand |
03 Feb 2021 - |
Director | Simmons, Roy |
Rd 2 Invercargill 9872 New Zealand |
29 May 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Simmons, Roy |
Rd 2 Invercargill 9872 New Zealand |
29 May 2014 - |
Shares Allocation #4 Number of Shares: 500 | |||
Director | Simmons, Mark Harold |
Rd 2 Invercargill 9872 New Zealand |
29 May 2014 - |
Individual | Simmons, Philippa Anne |
Rd 2 Invercargill 9872 New Zealand |
29 May 2014 - |
Mark Harold Simmons - Director
Appointment date: 29 May 2014
Address: Waihopai, Rd 2, Invercargill, 9872 New Zealand
Address used since 29 May 2014
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 29 May 2014
Roy Simmons - Director
Appointment date: 29 May 2014
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 29 May 2014
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 29 May 2014
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