M & A Ward Limited, a registered company, was incorporated on 30 Mar 2000. 9429037348458 is the business number it was issued. "Otorhinolaryngologist" (ANZSIC Q851255) is how the company has been categorised. This company has been managed by 2 directors: Mark Andrew Ward - an active director whose contract started on 30 Mar 2000,
Anne Hilda Ward - an active director whose contract started on 30 Mar 2000.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 21B Plynlimon Road, Fendalton, Christchurch, 8052 (type: postal, physical).
M & A Ward Limited had been using 89 St.andrews Square, Christchurch as their physical address up until 31 Oct 2001.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 500 shares (50 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 250 shares (25 per cent). Finally there is the third share allotment (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 89 St.andrews Square, Christchurch New Zealand
Physical address used from 31 Oct 2001 to 31 Oct 2001
Address #2: C/ Pricewaterhousecoopers, 119 Armagh Street, Christchurch
Registered address used from 25 Oct 2001 to 25 Oct 2001
Address #3: 89 St.andrews Square, Christchurch New Zealand
Registered address used from 25 Oct 2001 to 14 Nov 2017
Address #4: C/ Pricewaterhousecoopers, 119 Armagh Street, Christchurch
Physical address used from 25 Oct 2001 to 31 Oct 2001
Address #5: C/ Pricewaterhousecoopers, 119 Armagh Street, Christchurch
Registered address used from 12 Apr 2000 to 25 Oct 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Hfk Trustees Limited Shareholder NZBN: 9429036741793 |
Christchurch Central Christchurch 8013 New Zealand |
18 Aug 2017 - |
Individual | Ward, Mark Andrew |
Fendalton Christchurch 8052 New Zealand |
30 Mar 2000 - |
Individual | Ward, Anne Hilda |
Fendalton Christchurch 8052 New Zealand |
30 Mar 2000 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Ward, Mark Andrew |
Christchurch |
30 Mar 2000 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Ward, Anne Hilda |
Fendalton Christchurch 8052 New Zealand |
30 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ryan, Monica Mary Cheyne |
Christchurch |
30 Mar 2000 - 18 Aug 2017 |
Mark Andrew Ward - Director
Appointment date: 30 Mar 2000
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 06 Nov 2017
Address: Christchurch, 8052 New Zealand
Address used since 04 Nov 2015
Anne Hilda Ward - Director
Appointment date: 30 Mar 2000
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 06 Nov 2017
Address: Christchurch, 8052 New Zealand
Address used since 04 Nov 2015
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