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Psych. Services Limited

Type: NZ Limited Company (Ltd)
9429035079576
NZBN
1577040
Company Number
Registered
Company Status
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 21 Apr 2021

Psych. Services Limited was launched on 16 Nov 2004 and issued an NZBN of 9429035079576. The registered LTD company has been managed by 1 director, named Jane O'dwyer - an active director whose contract started on 16 Nov 2004.
As stated in BizDb's information (last updated on 01 Mar 2024), this company registered 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (types include: registered, physical).
Up until 21 Apr 2021, Psych. Services Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their registered address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 999 shares are held by 3 entities, namely:
Ca Trustees (2020) Limited (an entity) located at Frankton, Hamilton postcode 3204,
Mccaw Lewis Trustees 2021 Limited (an entity) located at 586 Victoria Street, Hamilton Central, Hamilton postcode 3204,
O'dwyer, Jane (an individual) located at Chartwell, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
O'dwyer, Jane - located at Chartwell, Hamilton.

Addresses

Previous addresses

Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 11 Nov 2011 to 21 Apr 2021

Address: 1 Seddon Road, Hamilton New Zealand

Physical & registered address used from 20 Sep 2007 to 11 Nov 2011

Address: 100 Clarence Street, Hamilton

Registered & physical address used from 16 Nov 2004 to 20 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Ca Trustees (2020) Limited
Shareholder NZBN: 9429048011174
Frankton
Hamilton
3204
New Zealand
Entity (NZ Limited Company) Mccaw Lewis Trustees 2021 Limited
Shareholder NZBN: 9429048995269
586 Victoria Street, Hamilton Central
Hamilton
3204
New Zealand
Individual O'dwyer, Jane Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'dwyer, Jane Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Paul Clark & Co Lawyers Trust Company Limited
Shareholder NZBN: 9429035099390
Company Number: 1572936
Hamilton
3204
New Zealand
Entity Paul Clark & Co Lawyers Trust Company Limited
Shareholder NZBN: 9429035099390
Company Number: 1572936
Hamilton
3204
New Zealand
Directors

Jane O'dwyer - Director

Appointment date: 16 Nov 2004

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 25 Jul 2017

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 03 Nov 2011

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