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Shallows Limited

Type: NZ Limited Company (Ltd)
9429032262131
NZBN
2242248
Company Number
Registered
Company Status
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
119 Awaiti North Road
Rd 3
Whakatane 3193
New Zealand
Registered & physical & service address used since 15 Aug 2016
119 Awaiti North Road
Rd 3
Whakatane 3193
New Zealand
Postal & office address used since 06 Aug 2019

Shallows Limited, a registered company, was incorporated on 11 May 2009. 9429032262131 is the NZ business identifier it was issued. "Medical service, specialist nec" (ANZSIC Q851230) is how the company is classified. This company has been run by 2 directors: Rachel Katherine Shouler - an active director whose contract began on 11 May 2009,
Neil Richard Fallows - an active director whose contract began on 11 May 2009.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: 119 Awaiti North Road, Rd 3, Whakatane, 3193 (type: postal, office).
Shallows Limited had been using 128 Rarangi Beach Road, Rd 3, Blenheim as their registered address up to 15 Aug 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

6a Ralphine Way, Maitai, Nelson, 7010 New Zealand


Previous addresses

Address #1: 128 Rarangi Beach Road, Rd 3, Blenheim, 7273 New Zealand

Registered & physical address used from 14 Aug 2015 to 15 Aug 2016

Address #2: 6a Ralphine Way, Maitai, Nelson, 7010 New Zealand

Registered & physical address used from 09 Aug 2010 to 14 Aug 2015

Address #3: 17 Neale Avenue, Stoke, Nelson New Zealand

Physical address used from 23 Oct 2009 to 09 Aug 2010

Address #4: 17 Neale Avenue, Stoke, Nelson New Zealand

Registered address used from 23 Oct 2009 to 09 Aug 2010

Address #5: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson

Physical & registered address used from 11 May 2009 to 23 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fallows, Neil Richard Rd 3
Whakatane
3193
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shouler, Rachel Katherine Rd 3
Whakatane
3193
New Zealand
Directors

Rachel Katherine Shouler - Director

Appointment date: 11 May 2009

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 05 Aug 2016


Neil Richard Fallows - Director

Appointment date: 11 May 2009

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 05 Aug 2016

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