Dr Penny Limited was registered on 19 Nov 2009 and issued an NZ business number of 9429031763257. The registered LTD company has been supervised by 1 director, named Penelope Warring - an active director whose contract began on 19 Nov 2009.
As stated in the BizDb database (last updated on 25 Mar 2024), this company uses 3 addresses: 2 Nuffield Street, Auckland Central, Auckland, 1023 (physical address),
2 Nuffield Street, Auckland Central, Auckland, 1023 (registered address),
2 Nuffield Street, Auckland Central, Auckland, 1023 (service address),
2 Nuffield Street, Newmarket, Auckland, 1023 (other address) among others.
Until 12 Nov 2018, Dr Penny Limited had been using 18 Sale Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Warring, Penelope (an individual) located at Newmarket, Auckland postcode 1023. Dr Penny Limited is classified as "General practitioner - medical" (ANZSIC Q851120).
Principal place of activity
2 Nuffield Street, Auckland Central, Auckland, 1023 New Zealand
Previous addresses
Address #1: 18 Sale Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Apr 2014 to 12 Nov 2018
Address #2: 23 Bellevue Road, Mt Eden New Zealand
Physical address used from 19 Nov 2009 to 30 Apr 2014
Address #3: 23 Bellevue Road, Mt Eden, Auckland New Zealand
Registered address used from 19 Nov 2009 to 30 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Warring, Penelope |
Newmarket Auckland 1023 New Zealand |
19 Nov 2009 - |
Penelope Warring - Director
Appointment date: 19 Nov 2009
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 02 Nov 2018
Address: Auckland, Auckland, 1010 New Zealand
Address used since 27 Mar 2017
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