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Soma Medical Limited

Type: NZ Limited Company (Ltd)
9429036689873
NZBN
1176811
Company Number
Registered
Company Status
Current address
101 Queen Street
Waimate New Zealand
Physical & registered & service address used since 25 Nov 2003

Soma Medical Limited was registered on 11 Dec 2001 and issued a business number of 9429036689873. This registered LTD company has been run by 3 directors: Ralph Brock-Smith - an active director whose contract began on 11 Dec 2001,
Adrienne May Brock-Smith - an active director whose contract began on 11 Dec 2001,
Samuel William John Brock-Smith - an active director whose contract began on 01 Apr 2020.
According to BizDb's information (updated on 13 May 2025), this company filed 1 address: 101 Queen Street, Waimate (category: physical, registered).
Up to 25 Nov 2003, Soma Medical Limited had been using Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Brock-Smith, Ralph (an individual) located at Korokoro, Lower Hutt.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Brock-Smith, Adrienne May - located at Korokoro, Lower Hutt.
The next share allocation (500 shares, 50%) belongs to 3 entities, namely:
Stark, Christopher John, located at Korokoro, Lower Hutt (an individual),
Brock-Smith, Adrienne May, located at Korokoro, Lower Hutt (an individual),
Brock-Smith, Ralph, located at Korokoro, Lower Hutt (an individual).

Addresses

Previous address

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered & physical address used from 11 Dec 2001 to 25 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Brock-smith, Ralph Korokoro
Lower Hutt
Shares Allocation #2 Number of Shares: 100
Individual Brock-smith, Adrienne May Korokoro
Lower Hutt
Shares Allocation #3 Number of Shares: 500
Individual Stark, Christopher John Korokoro
Lower Hutt
Individual Brock-smith, Adrienne May Korokoro
Lower Hutt
Individual Brock-smith, Ralph Korokoro
Lower Hutt
Directors

Ralph Brock-smith - Director

Appointment date: 11 Dec 2001

Address: Korokoro, Lower Hutt, 5012 New Zealand

Address used since 11 Dec 2001


Adrienne May Brock-smith - Director

Appointment date: 11 Dec 2001

Address: Korokoro, Lower Hutt, 5012 New Zealand

Address used since 11 Dec 2001


Samuel William John Brock-smith - Director

Appointment date: 01 Apr 2020

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 01 Apr 2020

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