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Susan Smith Medical Limited

Type: NZ Limited Company (Ltd)
9429037339364
NZBN
1020549
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
33a Marlbrough Street
Kingsland
Auckland New Zealand
Service & physical address used since 07 Mar 2000
33a Marlbrough Street
Kingsland
Auckland New Zealand
Registered address used since 13 Apr 2000

Susan Smith Medical Limited was incorporated on 07 Mar 2000 and issued a number of 9429037339364. This registered LTD company has been run by 2 directors: David Philip Smith - an active director whose contract started on 07 Mar 2000,
Susan Jean Smith - an active director whose contract started on 07 Mar 2000.
As stated in our database (updated on 05 Apr 2024), this company filed 1 address: 33A Marlbrough Street, Kingsland, Auckland (types include: registered, physical).
Up to 13 Apr 2000, Susan Smith Medical Limited had been using 33A Marlbrough Street, Kingsland, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Smith, David Philip (an individual) located at Kingsland, Auckland.
Another group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Smith, Susan Jean - located at Kingsland, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Liang, Janet, located at Ponsonby, Auckland (an individual). Susan Smith Medical Limited is classified as "Clinic - medical - general practice" (ANZSIC Q851110).

Addresses

Previous address

Address #1: 33a Marlbrough Street, Kingsland, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Contact info
64 9 5850188
04 Sep 2018 Phone
smith23@xtra.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Smith, David Philip Kingsland
Auckland
Shares Allocation #2 Number of Shares: 98
Individual Smith, Susan Jean Kingsland
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Liang, Janet Ponsonby
Auckland
Directors

David Philip Smith - Director

Appointment date: 07 Mar 2000

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 21 Sep 2015


Susan Jean Smith - Director

Appointment date: 07 Mar 2000

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 21 Sep 2015

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