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).
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
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 | Period |
---|---|---|---|
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 |
01 May 2002 - |
Individual | Patrick, Grant Douglas |
Rototuna North Hamilton 3210 New Zealand |
01 May 2002 - |
Individual | Smyth, Dorothy Leslee |
Rototuna North Hamilton 3210 New Zealand |
01 May 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smyth, Dorothy Leslee |
Rototuna North Hamilton 3210 New Zealand |
01 May 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Patrick, Grant Douglas |
Rototuna North Hamilton 3210 New Zealand |
01 May 2002 - |
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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