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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Smith, Philippa Karen |
Orakei Auckland New Zealand |
01 Jun 2007 - |
Individual | Jones, Clifford Rex |
Lynfield Auckland New Zealand |
01 Jun 2007 - |
Individual | Smith, David Warwick |
Orakei Auckland New Zealand |
01 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, David Warwick |
Orakei Auckland |
06 Oct 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Philippa Karen |
Orakei Auckland |
06 Oct 1999 - |
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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