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M & A Ward Limited

Type: NZ Limited Company (Ltd)
9429037348458
NZBN
1018300
Company Number
Registered
Company Status
Q851255
Industry classification code
Otorhinolaryngologist
Industry classification description
Current address
21b Plynlimon Road
Fendalton
Christchurch 8052
New Zealand
Registered & physical & service address used since 14 Nov 2017
21b Plynlimon Road
Fendalton
Christchurch 8052
New Zealand
Postal address used since 07 Nov 2019

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.

Addresses

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

Contact info
64 3 3550571
Phone
mw@chchorl.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Christchurch Central
Christchurch
8013
New Zealand
Individual Ward, Mark Andrew Fendalton
Christchurch
8052
New Zealand
Individual Ward, Anne Hilda Fendalton
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Ward, Mark Andrew Christchurch
Shares Allocation #3 Number of Shares: 250
Individual Ward, Anne Hilda Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan, Monica Mary Cheyne Christchurch
Directors

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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