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Charles Davis Limited

Type: NZ Limited Company (Ltd)
9429034970928
NZBN
1597694
Company Number
Registered
Company Status
89892554
GST Number
No Abn Number
Australian Business Number
Q851265
Industry classification code
Plastic Surgeon
Industry classification description
Current address
666 High Street
Boulcott
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 07 Oct 2019
666 High Street
Boulcott
Lower Hutt 5010
New Zealand
Postal & office address used since 04 Feb 2020

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).

Addresses

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

Contact info
info@craniofacialsurgery.co.nz
Email
charlesdavis.co.nz
04 Feb 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Davis, Charles Lower Hutt 5010

New Zealand
Entity (NZ Limited Company) Arl Davis Mccort Trust Limited
Shareholder NZBN: 9429030208780
19 Cornwall Street
Lower Hutt
5010
New Zealand
Individual Mccort, Jane Frances Lower Hutt 5010

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davis, Charles Lower Hutt 5010

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mccort, Jane Frances Lower Hutt 5010

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tan, Swee Thong Khandallah
Wellington 6035

New Zealand
Directors

Charles Davis - Director

Appointment date: 07 Feb 2005

Address: Lower Hutt, 5010 New Zealand

Address used since 11 Nov 2015

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