Special Paediatric Services Limited, a registered company, was launched on 10 Nov 2003. 9429035678243 is the NZ business identifier it was issued. "Health service nec" (ANZSIC Q859940) is how the company has been categorised. This company has been run by 4 directors: Gabriella Therese Albers-Greenway - an active director whose contract started on 10 Nov 2003,
Jill Van Der Plas - an inactive director whose contract started on 10 Nov 2003 and was terminated on 01 Apr 2012,
Ainsley Calcutt - an inactive director whose contract started on 01 Apr 2006 and was terminated on 01 Apr 2011,
Kirsten Roberts - an inactive director whose contract started on 10 Nov 2003 and was terminated on 31 Mar 2006.
Updated on 12 May 2025, the BizDb database contains detailed information about 1 address: 1051 Dyers Pass Rd, Rd1 Lyttelton, Canterbury, 8971 (category: postal, physical).
Special Paediatric Services Limited had been using 100 Brookside Terrace, Bryndwr, Christchurch as their physical address up to 01 Jul 2019.
More names for the company, as we established at BizDb, included: from 10 Nov 2003 to 08 Dec 2019 they were named Specialist Paediatric Services Limited.
One entity owns all company shares (exactly 120 shares) - Albers-Greenway, Gabriella Therese - located at 8971, Rd 1, Governors Bay.
Principal place of activity
1051 Dyers Pass Rd, Rd1 Lyttelton, Canterbury, 8971 New Zealand
Previous addresses
Address #1: 100 Brookside Terrace, Bryndwr, Christchurch, 8053 New Zealand
Physical & registered address used from 11 Oct 2006 to 01 Jul 2019
Address #2: 100 Brookside Terrace, Christchurch
Registered & physical address used from 10 Nov 2003 to 11 Oct 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Albers-greenway, Gabriella Therese |
Rd 1 Governors Bay 8971 New Zealand |
10 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Calcutt, Ainsley |
Christchurch 8008 New Zealand |
03 Apr 2006 - 01 Apr 2011 |
| Individual | Roberts, Kirsten |
Sumner Christchurch |
10 Nov 2003 - 09 Oct 2005 |
| Entity | Paediatric Occupational Therapy Limited Shareholder NZBN: 9429036097197 Company Number: 1281056 |
03 Apr 2006 - 01 Apr 2011 | |
| Individual | Van Der Plas, Jill |
Northwood Christchurch 8051 New Zealand |
10 Nov 2003 - 02 Apr 2012 |
| Entity | Paediatric Occupational Therapy Limited Shareholder NZBN: 9429036097197 Company Number: 1281056 |
03 Apr 2006 - 01 Apr 2011 |
Gabriella Therese Albers-greenway - Director
Appointment date: 10 Nov 2003
Address: Rd 1 Lyttelton, Christchurch, 8971 New Zealand
Address used since 08 Oct 2021
Address: Rd 1 Lyttelton, Canterbury, 8971 New Zealand
Address used since 21 Jun 2019
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 20 Oct 2009
Address: Rd 1, Governors Bay, 8971 New Zealand
Address used since 24 Apr 2019
Jill Van Der Plas - Director (Inactive)
Appointment date: 10 Nov 2003
Termination date: 01 Apr 2012
Address: Christchurch, 8051 New Zealand
Address used since 03 Oct 2011
Ainsley Calcutt - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 01 Apr 2011
Address: Sumner, Christchurch 8008,
Address used since 01 Apr 2006
Kirsten Roberts - Director (Inactive)
Appointment date: 10 Nov 2003
Termination date: 31 Mar 2006
Address: Sumner, Christchurch,
Address used since 10 Nov 2003
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