Specialist Maternity Services Limited was registered on 22 Jan 2010 and issued an NZBN of 9429031745116. This registered LTD company has been run by 5 directors: Valerie Louise Schenk - an active director whose contract began on 22 Jan 2010,
Margaret Walmsley - an active director whose contract began on 22 Jan 2010,
Jeremy Francis Tuohy - an inactive director whose contract began on 22 Jan 2010 and was terminated on 16 Dec 2011,
Anju Basu - an inactive director whose contract began on 22 Jan 2010 and was terminated on 16 Dec 2011,
Fali Keki Langdana - an inactive director whose contract began on 23 Jan 2010 and was terminated on 16 Dec 2011.
According to BizDb's information (updated on 28 Feb 2024), this company registered 1 address: Lvl 8 : Avalon Business Centre, Percy Cameron Street, Lower Hutt (category: registered, physical).
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Schenk, Valerie Louise (an individual) located at Hataitai, Wellington 6021.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Schenk, Valerie Louise |
Hataitai Wellington 6021 |
22 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Langdana, Fali Keki |
Northland Wellington New Zealand |
18 Feb 2010 - 19 Dec 2011 |
| Entity | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Company Number: 1187044 |
22 Jan 2010 - 27 Jun 2010 | |
| Individual | Basu, Anji |
Kaiwharawhara Wellington New Zealand |
18 Feb 2010 - 19 Dec 2011 |
| Entity | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Company Number: 1187044 |
22 Jan 2010 - 27 Jun 2010 | |
| Entity | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Company Number: 1187044 |
22 Jan 2010 - 27 Jun 2010 | |
| Individual | Tuohy, Jeremy Francis |
Seatoun Wellington |
22 Jan 2010 - 19 Dec 2011 |
Valerie Louise Schenk - Director
Appointment date: 22 Jan 2010
Address: Hataitai, Wellington 6021, 6021 New Zealand
Address used since 01 Jul 2016
Margaret Walmsley - Director
Appointment date: 22 Jan 2010
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jul 2016
Jeremy Francis Tuohy - Director (Inactive)
Appointment date: 22 Jan 2010
Termination date: 16 Dec 2011
Address: Seatoun, Wellington,
Address used since 22 Jan 2010
Anju Basu - Director (Inactive)
Appointment date: 22 Jan 2010
Termination date: 16 Dec 2011
Address: Kaiwharawhara, Wellington,
Address used since 22 Jan 2010
Fali Keki Langdana - Director (Inactive)
Appointment date: 23 Jan 2010
Termination date: 16 Dec 2011
Address: Northland, Wellington,
Address used since 23 Jan 2010
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