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P.p. & C.e. Shirley Limited

Type: NZ Limited Company (Ltd)
9429030197787
NZBN
4467478
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
38 Homewood Avenue
Karori
Wellington 6012
New Zealand
Postal & office address used since 06 Nov 2019
104a Wexford Road
Miramar
Wellington 6022
New Zealand
Physical & service & registered address used since 28 Apr 2022

P.p. & C.e. Shirley Limited was started on 05 Jun 2013 and issued a New Zealand Business Number of 9429030197787. The registered LTD company has been managed by 3 directors: Philip S. - an active director whose contract started on 05 Jun 2013,
Claire S. - an active director whose contract started on 05 Jun 2013,
Matthew David Blair - an active director whose contract started on 15 Apr 2022.
According to our data (last updated on 21 Apr 2024), the company uses 1 address: 104A Wexford Road, Miramar, Wellington, 6022 (types include: physical, service).
Up until 28 Apr 2022, P.p. & C.e. Shirley Limited had been using 38 Homewood Avenue, Karori, Wellington as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Shirley, Philip Peter (a director) located at Karori, Wellington postcode 6012.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Shirley, Claire Elizabeth - located at Karori, Wellington. P.p. & C.e. Shirley Limited is categorised as "General practitioner - medical" (business classification Q851120).

Addresses

Principal place of activity

38 Homewood Avenue, Karori, Wellington, 6012 New Zealand


Previous addresses

Address #1: 38 Homewood Avenue, Karori, Wellington, 6012 New Zealand

Registered & physical address used from 02 Dec 2016 to 28 Apr 2022

Address #2: 29 Braithwaite Street, Karori, Wellington, 6012 New Zealand

Registered & physical address used from 05 Jun 2013 to 02 Dec 2016

Contact info
64 4476 2826
28 Nov 2018 Phone
clairemshirley@gmail.com
28 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Shirley, Philip Peter Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Shirley, Claire Elizabeth Karori
Wellington
6012
New Zealand
Directors

Philip S. - Director

Appointment date: 05 Jun 2013

Address: Karori, Wellington, 6012 New Zealand

Address used since 24 Nov 2016


Claire S. - Director

Appointment date: 05 Jun 2013

Address: Karori, Wellington, 6012 New Zealand

Address used since 24 Nov 2016


Matthew David Blair - Director

Appointment date: 15 Apr 2022

Address: Miramar, Wellington, 6022 New Zealand

Address used since 02 Nov 2022

Address: Miramar, Wellington, 6022 New Zealand

Address used since 15 Apr 2022

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