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Little C Oncology Limited

Type: NZ Limited Company (Ltd)
9429031867252
NZBN
2331792
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 20 Apr 2021

Little C Oncology Limited was launched on 09 Oct 2009 and issued an NZ business identifier of 9429031867252. The registered LTD company has been supervised by 2 directors: Michael Richard Mccrystal - an active director whose contract started on 09 Oct 2009,
Susan Maree Mccrystal - an active director whose contract started on 09 Oct 2009.
As stated in BizDb's data (last updated on 11 May 2025), this company uses 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Up to 20 Apr 2021, Little C Oncology Limited had been using 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mccrystal, Michael Richard (an individual) located at Birkenhead, Auckland.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mccrystal, Susan Maree - located at Birkenhead, Auckland.
The third share allotment (98 shares, 98%) belongs to 2 entities, namely:
Mccrystal, Michael Richard, located at Birkenhead, Auckland (an individual),
Mccrystal, Susan Maree, located at Birkenhead, Auckland (an individual).

Addresses

Previous addresses

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 31 Oct 2017 to 20 Apr 2021

Address: 4/42c Tawa Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 29 Oct 2015 to 31 Oct 2017

Address: 4/42c Tawa Drive, Albany, Auckland, 1330 New Zealand

Physical & registered address used from 18 Nov 2010 to 29 Oct 2015

Address: C/ Fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland New Zealand

Registered & physical address used from 09 Oct 2009 to 18 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mccrystal, Michael Richard Birkenhead
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccrystal, Susan Maree Birkenhead
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Mccrystal, Michael Richard Birkenhead
Auckland

New Zealand
Individual Mccrystal, Susan Maree Birkenhead
Auckland

New Zealand
Directors

Michael Richard Mccrystal - Director

Appointment date: 09 Oct 2009

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 20 Oct 2015


Susan Maree Mccrystal - Director

Appointment date: 09 Oct 2009

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 20 Oct 2015

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