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Dr Simon Meech Limited

Type: NZ Limited Company (Ltd)
9429035976592
NZBN
1305358
Company Number
Registered
Company Status
Current address
62b Alexandra Street
Te Awamutu
Te Awamutu 3800
New Zealand
Physical address used since 23 Sep 2015
4 Brown Street
Manly
Whangaparaoa 0930
New Zealand
Registered & service address used since 20 May 2024

Dr Simon Meech Limited, a registered company, was started on 29 May 2003. 9429035976592 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Simon Timothy Meech - an active director whose contract started on 29 May 2003.
Updated on 11 May 2024, our data contains detailed information about 2 addresses the company registered, specifically: 4 Brown Street, Manly, Whangaparaoa, 0930 (registered address),
4 Brown Street, Manly, Whangaparaoa, 0930 (service address),
62B Alexandra Street, Te Awamutu, Te Awamutu, 3800 (physical address).
Dr Simon Meech Limited had been using 62B Alexandra Street, Te Awamutu, Te Awamutu as their registered address until 20 May 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 62b Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & service address used from 23 Sep 2015 to 20 May 2024

Address #2: Cooper Naylor, Chartered Accountants, 418 Sloane Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 16 Aug 2011 to 23 Sep 2015

Address #3: Cooper Naylor, Chartered Accountants, 272 Ngaroto Road, Rd3, Ohaupo New Zealand

Registered address used from 07 Jun 2005 to 16 Aug 2011

Address #4: Cooper Naylor, Chartered Accountants, 272 Ngaroto Road Rd3, Ohaupo New Zealand

Physical address used from 07 Jun 2005 to 16 Aug 2011

Address #5: Finn & Partners, Chartered Accountants, 486 Alexandra Street, Te Awamutu

Registered & physical address used from 29 May 2003 to 07 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Meech, Simon Timothy Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Meech, Debra Jayne Manly
Whangaparaoa
0930
New Zealand
Directors

Simon Timothy Meech - Director

Appointment date: 29 May 2003

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 12 Jun 2018

Address: Mount Maunganui, Bay Of Plenty, 3116 New Zealand

Address used since 15 Sep 2015

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