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Embryo Transfer Services Limited

Type: NZ Limited Company (Ltd)
9429034125649
NZBN
1813251
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M697030
Industry classification code
Veterinary Surgeon
Industry classification description
Current address
13 Ruakiwi Road
Hamilton
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Dec 2007
590 Holland Road
Rd 6
Hamilton 3286
New Zealand
Physical & registered & service address used since 05 Jun 2018

Embryo Transfer Services Limited, a registered company, was registered on 08 May 2006. 9429034125649 is the NZBN it was issued. "Veterinary surgeon" (business classification M697030) is how the company is classified. This company has been run by 2 directors: Samuel Percival Sharp - an active director whose contract began on 08 May 2006,
Linda Cheryl Sharp - an active director whose contract began on 08 May 2006.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 590 Holland Road, Rd 6, Hamilton, 3286 (types include: physical, registered).
Embryo Transfer Services Limited had been using 590 Holland Road, Rd 6, Hamilton as their physical address up to 05 Jun 2018.
Previous aliases for this company, as we found at BizDb, included: from 08 May 2006 to 02 Sep 2008 they were called Magumbo's Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

590 Holland Road, Rd 6, Hamilton, 3286 New Zealand


Previous addresses

Address #1: 590 Holland Road, Rd 6, Hamilton, 3286 New Zealand

Physical & registered address used from 23 May 2017 to 05 Jun 2018

Address #2: 13 Ruakiwi Road, Hamilton, 3204 New Zealand

Physical & registered address used from 28 May 2014 to 23 May 2017

Address #3: 13 Ruakiwi Road, Hamilton, 3204 New Zealand

Registered address used from 15 May 2012 to 28 May 2014

Address #4: 13 Ruakiwi Road, Hamilton New Zealand

Registered address used from 14 Dec 2007 to 15 May 2012

Address #5: 13 Ruakiwi Road, Hamilton New Zealand

Physical address used from 14 Dec 2007 to 28 May 2014

Address #6: 192 Collingwood Street, Hamilton

Physical & registered address used from 08 May 2006 to 14 Dec 2007

Contact info
64 21 945334
Phone
sharppercy@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Magumbo's Trustee Company Limited
Shareholder NZBN: 9429034427071
Rd 6 Hamilton
3286
Shares Allocation #2 Number of Shares: 1
Individual Sharp, Linda Cheryl Rd 6
Hamilton 3286

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sharp, Samuel Percival Rd 6
Hamilton 3286

New Zealand
Directors

Samuel Percival Sharp - Director

Appointment date: 08 May 2006

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 10 May 2010


Linda Cheryl Sharp - Director

Appointment date: 08 May 2006

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 10 May 2010

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