Dr Peter Boyd Limited was incorporated on 25 May 2007 and issued an NZ business identifier of 9429033372266. The registered LTD company has been run by 1 director, named Peter William Boyd - an active director whose contract started on 25 May 2007.
According to our data (last updated on 30 Mar 2024), this company registered 3 addresses: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (registered address),
4 Westridge Road, Titirangi, Auckland, 0604 (physical address),
4 Westridge Road, Titirangi, Auckland, 0604 (service address),
C/- Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 (other address) among others.
Up to 26 Jun 2019, Dr Peter Boyd Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Ql Corporate Trustee Co Limited (an entity) located at Kohimarama, Auckland postcode 1071,
Boyd, Peter William (an individual) located at Titirangi, Auckland.
The second group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Boyd, Peter William - located at Titirangi, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Boyd, Karen Yvonne, located at Titirangi, Auckland (an individual).
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 26 Jun 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Aug 2014 to 01 Apr 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 12 Jul 2013 to 25 Aug 2014
Address #4: C/-markhams Auckland, Level 10, 203 Queen St, Auckland New Zealand
Physical & registered address used from 07 Jul 2008 to 12 Jul 2013
Address #5: C/-markhams Mri Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland
Registered & physical address used from 10 Dec 2007 to 07 Jul 2008
Address #6: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Registered & physical address used from 25 May 2007 to 10 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 |
Kohimarama Auckland 1071 New Zealand |
25 May 2007 - |
| Individual | Boyd, Peter William |
Titirangi Auckland New Zealand |
25 May 2007 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Boyd, Peter William |
Titirangi Auckland New Zealand |
25 May 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Boyd, Karen Yvonne |
Titirangi Auckland New Zealand |
25 May 2007 - |
Peter William Boyd - Director
Appointment date: 25 May 2007
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 25 May 2007
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