Shortcuts

Ataraxis Perinatal Limited

Type: NZ Limited Company (Ltd)
9429032628524
NZBN
2158822
Company Number
Registered
Company Status
Current address
402 Riddell Road
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 06 Apr 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Director Ellis, Emma Clare Glendowie
Auckland
1071
New Zealand
Entity (NZ Limited Company) Mth Trustees Limited
Shareholder NZBN: 9429035829072
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ellis, Emma Clare Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parry, Emma Clare Glendowie
Auckland
1071
New Zealand
Individual Parry, Emma Clare Glendowie
Auckland
1071
New Zealand
Individual Parry, Emma Clare Glendowie
Auckland
1071
New Zealand
Individual Havill, Sonya Michelle St Heliers

New Zealand
Individual Parry, David Tudor St Heliers

New Zealand
Directors

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

Nearby companies

Lrh Trustee Limited
29a Nihill Crescent

Nz Urban Estate Limited
29 Nihill Crescent

Trio Development (n.z.) Limited
22 Nihill Crescent

Equity Trading Limited
5/52 Patteson Ave

Kta Sourcing Limited
1/52 Patteson Ave, Mission Bay,

Pt Trustee Limited
Flat 5, 52 Patteson Avenue