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Gastroenterology Specialists Limited

Type: NZ Limited Company (Ltd)
9429035508434
NZBN
1488639
Company Number
Registered
Company Status
Current address
Level One
53 King Street
Frankton, Hamilton New Zealand
Physical & registered & service address used since 08 May 2008

Gastroenterology Specialists Limited was registered on 10 Mar 2004 and issued a number of 9429035508434. The registered LTD company has been managed by 1 director, named Anthony Carl Smith - an active director whose contract began on 10 Mar 2004.
As stated in BizDb's database (last updated on 05 May 2024), the company uses 1 address: Level One, 53 King Street, Frankton, Hamilton (type: physical, registered).
Up to 08 May 2008, Gastroenterology Specialists Limited had been using John Cr Barraclough & Assoc Ltd, Chartered Accountants, 240 Tristram Street, Hamilton as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Smith, Anthony Carl (an individual) located at Rd 4, Hamilton postcode 3284.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Smith, Barbara Ellen - located at Rd 4, Hamilton.
The 3rd share allotment (800 shares, 80%) belongs to 2 entities, namely:
Smith, Anthony Carl, located at Rd 4, Hamilton (an individual),
Smith, Barbara Ellen, located at Rd 4, Hamilton (an individual).

Addresses

Previous address

Address: John Cr Barraclough & Assoc Ltd, Chartered Accountants, 240 Tristram Street, Hamilton

Registered & physical address used from 10 Mar 2004 to 08 May 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Smith, Anthony Carl Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Smith, Barbara Ellen Rd 4
Hamilton
3284
New Zealand
Shares Allocation #3 Number of Shares: 800
Individual Smith, Anthony Carl Rd 4
Hamilton
3284
New Zealand
Individual Smith, Barbara Ellen Rd 4
Hamilton
3284
New Zealand
Directors

Anthony Carl Smith - Director

Appointment date: 10 Mar 2004

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 10 Mar 2004