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Mark J Sherwood Limited

Type: NZ Limited Company (Ltd)
9429035542964
NZBN
1482375
Company Number
Registered
Company Status
Q851250
Industry classification code
Orthopaedic Specialist
Industry classification description
Current address
351 The Parade
Island Bay
Wellington
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Oct 2007
351 The Parde
Island Bay
Wellington
Other (Address for Records) & records address (Address for Records) used since 12 Oct 2007
351 The Parade
Island Bay
Wellington 6023
New Zealand
Registered & physical & service address used since 20 Oct 2009

Mark J Sherwood Limited was launched on 11 Feb 2004 and issued an NZ business number of 9429035542964. This registered LTD company has been managed by 2 directors: Mark John Sherwood - an active director whose contract began on 11 Feb 2004,
Ate Folole Sherwood - an active director whose contract began on 11 Feb 2004.
According to our database (updated on 31 Mar 2024), the company uses 3 addresses: 351 The Parade, Island Bay, Wellington, 6023 (registered address),
351 The Parade, Island Bay, Wellington, 6023 (physical address),
351 The Parade, Island Bay, Wellington, 6023 (service address),
351 The Parade, Island Bay, Wellington (other address) among others.
Up until 20 Oct 2009, Mark J Sherwood Limited had been using 27 Jordan St, Owhiro Bay, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Sherwood, Ate Folole (an individual) located at Island Bay, Wellington 6023.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sherwood, Mark John - located at Island Bay, Wellington 6023. Mark J Sherwood Limited was classified as "Orthopaedic specialist" (ANZSIC Q851250).

Addresses

Previous addresses

Address #1: 27 Jordan St, Owhiro Bay, Wellington

Registered & physical address used from 19 Oct 2007 to 20 Oct 2009

Address #2: 9 Witham Street, Island Bay, Wellington 6002

Physical & registered address used from 11 Feb 2004 to 19 Oct 2007

Contact info
64 4 3839284
03 Nov 2018 Phone
pacificorth@xtra.co.nz
03 Nov 2018 Email
www.pacificorthopaedics.co.nz
03 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sherwood, Ate Folole Island Bay
Wellington 6023

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sherwood, Mark John Island Bay
Wellington 6023

New Zealand
Directors

Mark John Sherwood - Director

Appointment date: 11 Feb 2004

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 15 Nov 2007


Ate Folole Sherwood - Director

Appointment date: 11 Feb 2004

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 15 Nov 2007