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Smart Medical Services Limited

Type: NZ Limited Company (Ltd)
9429037527242
NZBN
970869
Company Number
Registered
Company Status
Current address
Tim England & Co Limited
1st Floor Rices Mall
65 Picton St Howick
Other address (Address For Share Register) used since 11 Sep 2009
Tim England & Co Ltd
1st Floor Rices Mall
65 Picton St Howick
Other address (Address for Records) used since 11 Sep 2009
10 Ara Street
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 08 Oct 2021

Smart Medical Services Limited was launched on 26 Jul 1999 and issued a business number of 9429037527242. This registered LTD company has been supervised by 2 directors: Russel Bruce Smart - an active director whose contract began on 26 Jul 1999,
Caroline Helen Smart - an inactive director whose contract began on 26 Jul 1999 and was terminated on 30 Sep 2021.
As stated in BizDb's information (updated on 29 May 2025), the company uses 3 addresses: 10 Ara Street, Remuera, Auckland, 1050 (registered address),
10 Ara Street, Remuera, Auckland, 1050 (physical address),
10 Ara Street, Remuera, Auckland, 1050 (service address),
Tim England & Co Limited, 1St Floor Rices Mall, 65 Picton St Howick (other address) among others.
Up to 08 Oct 2021, Smart Medical Services Limited had been using 1St Floor Rices Mall, 65 Picton Street, Howick as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Smart, Russel Bruce (an individual) located at Remuera, Auckland.

Addresses

Previous addresses

Address #1: 1st Floor Rices Mall, 65 Picton Street, Howick New Zealand

Physical address used from 18 Sep 2009 to 08 Oct 2021

Address #2: 1st Floor Rices Mall, 65 Picton St Howick New Zealand

Registered address used from 18 Sep 2009 to 08 Oct 2021

Address #3: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland

Registered address used from 02 Sep 2008 to 18 Sep 2009

Address #4: C/-markhams Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland

Physical address used from 02 Sep 2008 to 18 Sep 2009

Address #5: C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland

Physical & registered address used from 06 Oct 2005 to 02 Sep 2008

Address #6: 6th Floor, 369 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 06 Oct 2005

Address #7: 6th Floor, 369 Queen Street, Auckland

Physical address used from 27 Jul 1999 to 27 Jul 1999

Address #8: Same As Registered Office

Physical address used from 27 Jul 1999 to 06 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 30 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Smart, Russel Bruce Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smart, Caroline Helen Remuera
Auckland
Directors

Russel Bruce Smart - Director

Appointment date: 26 Jul 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Jul 1999


Caroline Helen Smart - Director (Inactive)

Appointment date: 26 Jul 1999

Termination date: 30 Sep 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Jul 1999