Dr Adam Watson Limited, a registered company, was started on 19 Oct 2005. 9429034477113 is the business number it was issued. This company has been managed by 1 director, named Adam Stewart John Watson - an active director whose contract started on 19 Oct 2005.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (registered address),
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (service address),
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 (physical address).
Dr Adam Watson Limited had been using Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland as their registered address until 27 Oct 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address #1: Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 16 Nov 2020 to 27 Oct 2023
Address #2: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Nov 2020 to 16 Nov 2020
Address #3: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Mar 2015 to 03 Nov 2020
Address #4: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 25 May 2012 to 24 Mar 2015
Address #5: C/-fishers, 13 Louvain Street, Whakatane New Zealand
Registered & physical address used from 08 Jun 2009 to 25 May 2012
Address #6: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Physical & registered address used from 19 Oct 2005 to 08 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Watson, Katherine Lucy |
Mt Eden Auckland 1024 New Zealand |
19 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Watson, Adam Stewart John |
Mt Eden Auckland 1024 New Zealand |
19 Oct 2005 - |
Adam Stewart John Watson - Director
Appointment date: 19 Oct 2005
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 17 May 2012
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