Charles Davis Limited was launched on 07 Feb 2005 and issued a number of 9429034970928. This registered LTD company has been supervised by 1 director, named Charles Davis - an active director whose contract began on 07 Feb 2005.
According to BizDb's database (updated on 30 Mar 2024), the company registered 1 address: 666 High Street, Boulcott, Lower Hutt, 5010 (category: postal, office).
Up until 07 Oct 2019, Charles Davis Limited had been using 69 Rutherford Street, Lower Hutt as their registered address.
BizDb identified previous aliases for the company: from 07 Feb 2005 to 07 Oct 2021 they were named Charles Davis Plastic Surgery Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Davis, Charles (an individual) located at Lower Hutt 5010,
Arl Davis Mccort Trust Limited (an entity) located at 19 Cornwall Street, Lower Hutt postcode 5010,
Mccort, Jane Frances (an individual) located at Lower Hutt 5010.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Davis, Charles - located at Lower Hutt 5010.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Mccort, Jane Frances, located at Lower Hutt 5010 (an individual). Charles Davis Limited is classified as "Plastic surgeon" (ANZSIC Q851265).
Principal place of activity
666 High Street, Boulcott, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 69 Rutherford Street, Lower Hutt, 5010 New Zealand
Registered & physical address used from 27 Feb 2009 to 07 Oct 2019
Address #2: The Offices Of Kendons Chartered, Accountants Limited, 69 Rutherford Street, Lower Hutt
Registered & physical address used from 06 Aug 2007 to 27 Feb 2009
Address #3: Level 3, 85 The Terrace, Wellington
Physical & registered address used from 07 Feb 2005 to 06 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Davis, Charles |
Lower Hutt 5010 New Zealand |
20 Feb 2008 - |
Entity (NZ Limited Company) | Arl Davis Mccort Trust Limited Shareholder NZBN: 9429030208780 |
19 Cornwall Street Lower Hutt 5010 New Zealand |
19 Feb 2015 - |
Individual | Mccort, Jane Frances |
Lower Hutt 5010 New Zealand |
20 Feb 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Davis, Charles |
Lower Hutt 5010 New Zealand |
07 Feb 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mccort, Jane Frances |
Lower Hutt 5010 New Zealand |
20 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tan, Swee Thong |
Khandallah Wellington 6035 New Zealand |
20 Feb 2008 - 19 Feb 2015 |
Charles Davis - Director
Appointment date: 07 Feb 2005
Address: Lower Hutt, 5010 New Zealand
Address used since 11 Nov 2015
W M Bamford & Co Limited
69 Rutherford Street
Dovella Homes Limited
69 Rutherford Street
Teachertalk Limited
69 Rutherford Street
Carterton Medical Centre (2013) Limited
69 Rutherford Street
Evergreens Group Limited
69 Rutherford Street
Gaffney Jones Trustees Limited
69 Rutherford Street
Barrington Holdings Nz Limited
27 Thane Road
Bisson Plastic Surgery Solutions Limited
C/-level 6 Westfield Tower
G W Plastic Reconstructive & Hand Surgery Limited
69 Rutherford Street
Nelson Plastic Surgery Limited
The Collingwood Centre
South Island Plastic Surgery Limited
116 Marshland Road
Wellington Endocrine And General Surgery Limited
Level 1, 50 Customhouse Quay