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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Smalberger, Johannes |
Ohauiti Tauranga 3112 New Zealand |
14 Oct 2005 - |
Individual | Smalberger, Catherine |
Ohauiti Tauranga 3112 New Zealand |
11 Aug 2006 - |
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
25 Aug 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smalberger, Johannes |
Ohauiti Tauranga 3112 New Zealand |
14 Oct 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smalberger, Catherine |
Ohauiti Tauranga 3112 New Zealand |
11 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wood Walton Trustees (2006) Limited Shareholder NZBN: 9429034345221 Company Number: 1757872 |
11 Aug 2006 - 25 Aug 2015 | |
Individual | Smalberger, Catherine |
Tauranga |
14 Oct 2005 - 27 Jun 2010 |
Entity | Wood Walton Trustees (2006) Limited Shareholder NZBN: 9429034345221 Company Number: 1757872 |
11 Aug 2006 - 25 Aug 2015 |
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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