Ataraxis Perinatal Limited was incorporated on 21 Aug 2008 and issued a business number of 9429032628524. The registered LTD company has been run by 3 directors: Emma Clare Ellis - an active director whose contract began on 21 Aug 2008,
Emma Clare Parry - an active director whose contract began on 21 Aug 2008,
David Tudor Parry - an inactive director whose contract began on 21 Aug 2008 and was terminated on 18 Dec 2012.
According to our information (last updated on 07 Apr 2024), this company filed 1 address: 402 Riddell Road, Glendowie, Auckland, 1071 (category: registered, physical).
Up to 06 Apr 2021, Ataraxis Perinatal Limited had been using 31 Nihill Crescent, Mission Bay, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Ellis, Emma Clare (a director) located at Glendowie, Auckland postcode 1071,
Mth Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Ellis, Emma Clare - located at Glendowie, Auckland.
Previous addresses
Address: 31 Nihill Crescent, Mission Bay, Auckland, 1071 New Zealand
Registered address used from 09 Dec 2016 to 06 Apr 2021
Address: 31 Nihill Crescent, Mission Bay, Auckland, 1071 New Zealand
Physical address used from 06 Dec 2016 to 06 Apr 2021
Address: 48 Sayegh Street, St Heliers New Zealand
Physical address used from 21 Aug 2008 to 06 Dec 2016
Address: 48 Sayegh Street, St Heliers New Zealand
Registered address used from 21 Aug 2008 to 09 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Director | Ellis, Emma Clare |
Glendowie Auckland 1071 New Zealand |
14 Feb 2024 - |
Entity (NZ Limited Company) | Mth Trustees Limited Shareholder NZBN: 9429035829072 |
Auckland Central Auckland 1010 New Zealand |
01 Feb 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Ellis, Emma Clare |
Glendowie Auckland 1071 New Zealand |
14 Feb 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parry, Emma Clare |
Glendowie Auckland 1071 New Zealand |
21 Aug 2008 - 14 Feb 2024 |
Individual | Parry, Emma Clare |
Glendowie Auckland 1071 New Zealand |
21 Aug 2008 - 14 Feb 2024 |
Individual | Parry, Emma Clare |
Glendowie Auckland 1071 New Zealand |
21 Aug 2008 - 14 Feb 2024 |
Individual | Havill, Sonya Michelle |
St Heliers New Zealand |
21 Aug 2008 - 01 Feb 2013 |
Individual | Parry, David Tudor |
St Heliers New Zealand |
21 Aug 2008 - 01 Feb 2013 |
Emma Clare Ellis - Director
Appointment date: 21 Aug 2008
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 25 Mar 2021
Emma Clare Parry - Director
Appointment date: 21 Aug 2008
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 25 Mar 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Dec 2016
David Tudor Parry - Director (Inactive)
Appointment date: 21 Aug 2008
Termination date: 18 Dec 2012
Address: St Heliers, 1071 New Zealand
Address used since 21 Aug 2008
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