General information

Medenterprises International Limited

Type: NZ Limited Company (Ltd)
9429041814857
New Zealand Business Number
5733169
Company Number
Registered
Company Status
K624030 - 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. 1 address is currently in use by the company: Level 2, T20 Building, Cnr Hawthorne Dr & Red Oaks Dr, Queenstown, 9300 (type: registered, physical). Level 1, Alta House, Terrace Junction, 1092 Frankton Road, Queenstown had been their registered address, up to 12 Jul 2017. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 5 shares (5% of shares), namely:
Duncan Cotterill Christchurch Trustee (2020) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Richard Clark (a director) located at St Albans, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 95% of all shares (exactly 95 shares); it includes
Sam Hazledine (a director) - located at Lake Hayes, Queenstown. "K624030 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 15 Mar 2021.

Current address Type Used since
Level 2, T20 Building, Cnr Hawthorne Dr & Red Oaks Dr, Queenstown, 9300 Registered & physical 12 Jul 2017
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
St Albans, Christchurch, 8014
Address used since 01 Jul 2020
Director 01 Jul 2020 - current
Addresses
Previous address Type Period
Level 1, Alta House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 Registered & physical 23 Jun 2015 - 12 Jul 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 5
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
Richard Francis Alexander Clark
Director
St Albans
Christchurch
8014
06 Jul 2020 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Sam Bolton Hazledine
Director
Lake Hayes
Queenstown
9371
23 Jun 2015 - current
Location
Companies nearby
Medrecruit Limited
Level 2, T20 Building
Medworld Gp Limited
Level 2, T20 Building
Hazledine Business Trustee Limited
Level 2, T20 Building
Mount Cook Alpine Salmon Limited
26 Hawthorne Drive
Mcas Shareholder Nominee Company Limited
26 Hawthorne Drive
Evergreen Homes & Construction Limited
Office 303 Building 7
Similar companies
Medworld Gp Limited
Level 2, T20 Building
Hazledine Business Trustee Limited
Level 2, T20 Building
Platina Holdings Limited
10/39 Cherry Blossom Avenue
Kangsen Holdings Limited
36 Perkins Road
Hubber Trustees Limited
11-17 Church Street
Rjs Holdings Limited
11-17 Church Street