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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Shirley, Philip Peter |
Karori Wellington 6012 New Zealand |
05 Jun 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Shirley, Claire Elizabeth |
Karori Wellington 6012 New Zealand |
05 Jun 2013 - |
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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