St Marks Investments Limited, a registered company, was launched on 21 Oct 1998. 9429037732721 is the NZBN it was issued. This company has been managed by 1 director, named Janice Sommerville - an active director whose contract began on 21 Oct 1998.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
St Marks Investments Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up until 14 Apr 2021.
Former names for the company, as we established at BizDb, included: from 21 Oct 1998 to 18 Oct 2005 they were called St Marks Dental Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Campbell, Carol Anne (an individual) located at St Heliers, Auckland postcode 1071,
Sommerville, Janice (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 22 Jun 2020 to 14 Apr 2021
Address: Level 9, 55 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jan 2020 to 22 Jun 2020
Address: Level 13, 34 Shortland Street, Auckland New Zealand
Registered & physical address used from 22 May 2006 to 08 Jan 2020
Address: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
Physical & registered address used from 06 Jun 2003 to 22 May 2006
Address: Ernst & Young, 19th Floor, National Mutual Building, 37-41 Shortland Street, Auckland
Registered address used from 12 Apr 2000 to 06 Jun 2003
Address: Ernst & Young, 19th Floor, National Mutual Building, 37-41 Shortland Street, Auckland
Registered address used from 28 Sep 1999 to 12 Apr 2000
Address: Ernst & Young, 19th Floor, National Mutual Building, 37-41 Shortland Street, Auckland
Physical address used from 28 Sep 1999 to 28 Sep 1999
Address: C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland
Physical address used from 28 Sep 1999 to 06 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Campbell, Carol Anne |
St Heliers Auckland 1071 New Zealand |
21 Oct 1998 - |
| Individual | Sommerville, Janice |
Remuera Auckland 1050 New Zealand |
21 Oct 1998 - |
Janice Sommerville - Director
Appointment date: 21 Oct 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jun 2003
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