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Smalberger Medical Limited

Type: NZ Limited Company (Ltd)
9429034482537
NZBN
1713118
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 07 Jun 2022

Smalberger Medical Limited, a registered company, was started on 14 Oct 2005. 9429034482537 is the NZ business identifier it was issued. The company has been managed by 2 directors: Johannes Smalberger - an active director whose contract started on 14 Oct 2005,
Catherine Smalberger - an active director whose contract started on 14 Oct 2005.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Smalberger Medical Limited had been using Level 6 Harrington House, 32 Harington Street, Tauranga as their physical address up until 07 Jun 2022.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 New Zealand

Physical address used from 08 Sep 2017 to 07 Jun 2022

Address: Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 New Zealand

Registered address used from 08 Sep 2014 to 07 Jun 2022

Address: Level 6 Harrington House, 34 Harington Street, Tauranga, 3110 New Zealand

Physical address used from 14 Mar 2014 to 08 Sep 2017

Address: Level 6 Harrington House, 34 Harington Street, Tauranga, 3110 New Zealand

Registered address used from 14 Mar 2014 to 08 Sep 2014

Address: Ingham Mora Limited, Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 25 Oct 2013 to 14 Mar 2014

Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Ave, Tauranga New Zealand

Registered & physical address used from 14 Oct 2005 to 25 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Smalberger, Johannes Ohauiti
Tauranga
3112
New Zealand
Individual Smalberger, Catherine Ohauiti
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smalberger, Johannes Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smalberger, Catherine Ohauiti
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wood Walton Trustees (2006) Limited
Shareholder NZBN: 9429034345221
Company Number: 1757872
Individual Smalberger, Catherine Tauranga
Entity Wood Walton Trustees (2006) Limited
Shareholder NZBN: 9429034345221
Company Number: 1757872
Directors

Johannes Smalberger - Director

Appointment date: 14 Oct 2005

Address: Tauranga, 3112 New Zealand

Address used since 25 Aug 2015


Catherine Smalberger - Director

Appointment date: 14 Oct 2005

Address: Tauranga, 3112 New Zealand

Address used since 25 Aug 2015

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