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Children's Specialist Centre Limited

Type: NZ Limited Company (Ltd)
9429037849863
NZBN
906800
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & service & registered address used since 31 Mar 2017

Children's Specialist Centre Limited, a registered company, was launched on 02 Jun 1998. 9429037849863 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Spencer Beasley - an active director whose contract began on 02 Jun 1998,
Teariki Maoate - an active director whose contract began on 04 Sep 2020,
Paul Shillito - an inactive director whose contract began on 02 Jun 1998 and was terminated on 04 Sep 2020,
Stephen Mark - an inactive director whose contract began on 02 Jun 1998 and was terminated on 17 Aug 2005.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: physical, service).
Children's Specialist Centre Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address until 31 Mar 2017.
A total of 450 shares are issued to 3 shareholders (3 groups). The first group is comprised of 150 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 150 shares (33.33 per cent). Lastly the 3rd share allocation (150 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 27 Oct 2016 to 31 Mar 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 01 Nov 2011 to 27 Oct 2016

Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand

Registered & physical address used from 18 Oct 2010 to 01 Nov 2011

Address: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 08 Sep 2008 to 18 Oct 2010

Address: 123 Leinster Road, Christchurch

Physical address used from 02 Nov 2000 to 02 Nov 2000

Address: 123 Leinster Road, Christchurch

Registered address used from 02 Nov 2000 to 08 Sep 2008

Address: Old Library Chambers, 109 Cambridge Terrace, Christchurch

Physical address used from 02 Nov 2000 to 08 Sep 2008

Address: 123 Leinster Road, Christchurch

Registered address used from 12 Apr 2000 to 02 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 450

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Beasley, Spencer Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Watt, Colin Rd 1
Mount Somers
7771
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Maoate, Kiki Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abott, George Christchurch
Individual Mark, Stephen Christchurch
Individual Walls, Tony Martin Rd 2
Christchurch
7672
New Zealand
Individual Shillito, Paul R D 2
Christchurch
Individual Morrison, Philip Christchurch

New Zealand
Individual Bedggood, Antony Fendalton
Christchurch

New Zealand
Individual Mckie, Jillian Christchurch
Individual Mckie, John Christchurch
Directors

Spencer Beasley - Director

Appointment date: 02 Jun 1998

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 22 Mar 2007


Teariki Maoate - Director

Appointment date: 04 Sep 2020

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 04 Sep 2020


Paul Shillito - Director (Inactive)

Appointment date: 02 Jun 1998

Termination date: 04 Sep 2020

Address: R D 2, Christchurch, 7672 New Zealand

Address used since 13 Oct 2015


Stephen Mark - Director (Inactive)

Appointment date: 02 Jun 1998

Termination date: 17 Aug 2005

Address: Christchurch,

Address used since 02 Jun 1998

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