General information

Medenterprises International Limited

Type: NZ Limited Company (Ltd)
9429041814857
New Zealand Business Number
5733169
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Medenterprises International Limited (NZBN 9429041814857) was started on 23 Jun 2015. 2 addresses are currently in use by the company: Level 2, 26 Hawthorne Drive, Frankton, Queenstown, 9300 (type: registered, physical). Level 2, 26 Hawthorne Drive, Frankton, Queenstown had been their registered address, up to 19 May 2022. 241892 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 14500 shares (5.99% of shares), namely:
Duncan Cotterill Christchurch Trustee (2020) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Clark, Richard Francis Alexander (an individual) located at Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 76.07% of all shares (exactly 184000 shares); it includes
Hazledine Business Trustee Limited (an entity) - located at Cnr Hawthorne Dr & Red Oaks Dr, Queenstown. The next group of shareholders, share allotment (27468 shares, 11.36%) belongs to 2 entities, namely:
Hazledine, Sam Bolton, located at Lake Hayes Estate, Lake Hayes, Otago (an individual),
Hazledine Independent Trustee Limited, located at Dunedin Central, Dunedin (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Medenterprises International Limited. Businesscheck's data was updated on 16 Mar 2024.

Current address Type Used since
Level 2, 26 Hawthorne Drive, Frankton, Queenstown, 9300 Service & physical 19 Nov 2021
Level 2, 26 Hawthorne Drive, Frankton, Queenstown, 9300 Registered 19 May 2022
Contact info
64 21 763363
Phone (Phone)
sam@medenterprises.com
Email
No website
Website
Directors
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
Queenstown, Queenstown, 9300
Address used since 11 Nov 2021
St Albans, Christchurch, 8014
Address used since 01 Jul 2020
Director 01 Jul 2020 - current
Neil Alexander Jacobstein
Rd 1, Queenstown, 9371
Address used since 10 Sep 2021
Director 10 Sep 2021 - current
Aaron John Mcdonald
Paremoremo, Auckland, 0632
Address used since 10 Sep 2021
Director 10 Sep 2021 - current
Addresses
Previous address Type Period
Level 2, 26 Hawthorne Drive, Frankton, Queenstown, 9300 Registered 19 Nov 2021 - 19 May 2022
Level 2, T20 Building, Cnr Hawthorne Dr & Red Oaks Dr, Queenstown, 9300 Registered & physical 12 Jul 2017 - 19 Nov 2021
Level 1, Alta House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 Registered & physical 23 Jun 2015 - 12 Jul 2017
Financial Data
Financial info
241892
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14500
Shareholder Name Address Period
Duncan Cotterill Christchurch Trustee (2020) Limited
Shareholder NZBN: 9429047864986
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
06 Jul 2020 - current
Clark, Richard Francis Alexander
Individual
Queenstown
9300
27 May 2022 - current
Shares Allocation #2 Number of Shares: 184000
Shareholder Name Address Period
Hazledine Business Trustee Limited
Shareholder NZBN: 9429041815991
Entity (NZ Limited Company)
Cnr Hawthorne Dr & Red Oaks Dr
Queenstown
9300
10 May 2022 - current
Shares Allocation #3 Number of Shares: 27468
Shareholder Name Address Period
Hazledine, Sam Bolton
Individual
Lake Hayes Estate
Lake Hayes
Otago 9371
27 May 2022 - current
Hazledine Independent Trustee Limited
Shareholder NZBN: 9429046521729
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
10 May 2022 - current
Shares Allocation #4 Number of Shares: 15924
Shareholder Name Address Period
Netx Fund L.p.
Other (Other)
George Town, Grand Cayman
KY1-1106
27 May 2022 - current

Historic shareholders

Shareholder Name Address Period
Medenterprises NZ Limited Partnership
Company Number: 2627172
Other
10 May 2022 - 10 May 2022
Hazledine, Sam Bolton
Director
Lake Hayes
Queenstown
9371
23 Jun 2015 - 27 May 2022
Hazledine, Sam Bolton
Director
Lake Hayes
Queenstown
9371
23 Jun 2015 - 27 May 2022
Hazledine, Sam Bolton
Director
Lake Hayes
Queenstown
9371
23 Jun 2015 - 27 May 2022
Clark, Richard Francis Alexander
Director
Queenstown
Queenstown
9300
06 Jul 2020 - 27 May 2022
Clark, Richard Francis Alexander
Director
Queenstown
Queenstown
9300
06 Jul 2020 - 27 May 2022
Netx Fund L.p.
Company Number: 109234
Other
George Town
Grand Cayman
KY1-1106
10 Sep 2021 - 27 May 2022
Location
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