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Warwick Smith Paediatrics Limited

Type: NZ Limited Company (Ltd)
9429037465230
NZBN
982896
Company Number
Registered
Company Status
Current address
123b Dominion Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 07 Aug 2001

Warwick Smith Paediatrics Limited, a registered company, was registered on 06 Oct 1999. 9429037465230 is the business number it was issued. This company has been managed by 1 director, named David Warwick Smith - an active director whose contract started on 06 Oct 1999.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 123B Dominion Road, Mount Eden, Auckland, 1024 (types include: registered, physical).
Warwick Smith Paediatrics Limited had been using Ground Floor, 83 Grafton Rod, Auckland as their registered address up until 07 Aug 2001.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Ground Floor, 83 Grafton Rod, Auckland

Registered & physical address used from 07 Aug 2001 to 07 Aug 2001

Address: Ground Floor, 83 Grafton Rod, Auckland

Registered address used from 12 Apr 2000 to 07 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Smith, Philippa Karen Orakei
Auckland

New Zealand
Individual Jones, Clifford Rex Lynfield
Auckland

New Zealand
Individual Smith, David Warwick Orakei
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, David Warwick Orakei
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Smith, Philippa Karen Orakei
Auckland
Directors

David Warwick Smith - Director

Appointment date: 06 Oct 1999

Address: Orakei, Auckland, 1071 New Zealand

Address used since 06 Jun 2012

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