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D L Smyth Medical Limited

Type: NZ Limited Company (Ltd)
9429036522699
NZBN
1205960
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 30 Aug 2018

D L Smyth Medical Limited was incorporated on 01 May 2002 and issued an NZBN of 9429036522699. The registered LTD company has been run by 1 director, named Dorothy Leslee Smyth - an active director whose contract began on 01 May 2002.
As stated in our information (last updated on 20 Apr 2024), the company registered 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Up until 30 Aug 2018, D L Smyth Medical Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Mccaw Lewis Chapman Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Patrick, Grant Douglas (an individual) located at Rototuna North, Hamilton postcode 3210,
Smyth, Dorothy Leslee (an individual) located at Rototuna North, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Smyth, Dorothy Leslee - located at Rototuna North, Hamilton.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Patrick, Grant Douglas, located at Rototuna North, Hamilton (an individual).

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 25 Jun 2012 to 30 Aug 2018

Address: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Registered & physical address used from 04 Nov 2009 to 25 Jun 2012

Address: B D O Spicers Hamilton Ltd, 1st Floor/b, D O Bldg, Corner Harwood & Rostrevor, Streets, Hamilton

Registered & physical address used from 29 Oct 2003 to 04 Nov 2009

Address: Bdo Spicers, First Floor,, Hugh Monckton, Trust Bldg, Corner Harwood &, Rostrevor Streets, Hamilton

Registered & physical address used from 01 May 2002 to 29 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 100

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: 98
Entity (NZ Limited Company) Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Hamilton Central
Hamilton
3204
New Zealand
Individual Patrick, Grant Douglas Rototuna North
Hamilton
3210
New Zealand
Individual Smyth, Dorothy Leslee Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smyth, Dorothy Leslee Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Patrick, Grant Douglas Rototuna North
Hamilton
3210
New Zealand
Directors

Dorothy Leslee Smyth - Director

Appointment date: 01 May 2002

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 19 Oct 2022

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 28 Oct 2009

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