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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Smart, Russel Bruce |
Remuera Auckland |
26 Jul 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smart, Caroline Helen |
Remuera Auckland |
26 Jul 1999 - 30 Sep 2021 |
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
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