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).
Previous address
Address #1: 33a Marlbrough Street, Kingsland, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smith, David Philip |
Kingsland Auckland |
07 Mar 2000 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Smith, Susan Jean |
Kingsland Auckland |
07 Mar 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Liang, Janet |
Ponsonby Auckland |
07 Mar 2000 - |
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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