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Specialist Maternity Services Limited

Type: Nz Limited Company (Ltd)
9429031745116
NZBN
2369713
Company Number
Registered
Company Status
Current address
Lvl 8 : Avalon Business Centre
Percy Cameron Street
Lower Hutt New Zealand
Registered & physical address used since 22 Jan 2010

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: Margaret Walmsley - an active director whose contract began on 22 Jan 2010,
Valerie Louise Schenk - an active director whose contract began on 22 Jan 2010,
Anju Basu - an inactive director whose contract began on 22 Jan 2010 and was terminated on 16 Dec 2011,
Jeremy Francis Tuohy - 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 22 Jul 2019), 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:
Valerie Schenk (an individual) located at Hataitai, Wellington 6021.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Valerie Louise Schenk Hataitai
Wellington 6021

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jeremy Francis Tuohy Seatoun
Wellington
Entity Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Company Number: 1187044
Individual Anji Basu Kaiwharawhara
Wellington

New Zealand
Individual Fali Keki Langdana Northland
Wellington

New Zealand
Entity Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Company Number: 1187044
Entity Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Company Number: 1187044
Directors

Margaret Walmsley - Director

Appointment date: 22 Jan 2010

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Jul 2016


Valerie Louise Schenk - Director

Appointment date: 22 Jan 2010

Address: Hataitai, Wellington 6021, 6021 New Zealand

Address used since 01 Jul 2016


Anju Basu - Director (Inactive)

Appointment date: 22 Jan 2010

Termination date: 16 Dec 2011

Address: Kaiwharawhara, Wellington,

Address used since 22 Jan 2010


Jeremy Francis Tuohy - Director (Inactive)

Appointment date: 22 Jan 2010

Termination date: 16 Dec 2011

Address: Seatoun, 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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