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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Beasley, Spencer |
Cashmere Christchurch 8022 New Zealand |
04 Feb 2004 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Watt, Colin |
Rd 1 Mount Somers 7771 New Zealand |
02 Jun 1998 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Maoate, Kiki |
Christchurch New Zealand |
04 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Abott, George |
Christchurch |
02 Jun 1998 - 21 Dec 2005 |
Individual | Mark, Stephen |
Christchurch |
02 Jun 1998 - 21 Dec 2005 |
Individual | Walls, Tony Martin |
Rd 2 Christchurch 7672 New Zealand |
30 Aug 2013 - 07 Jul 2021 |
Individual | Shillito, Paul |
R D 2 Christchurch |
02 Jun 1998 - 07 Jul 2021 |
Individual | Morrison, Philip |
Christchurch New Zealand |
02 Jun 1998 - 07 Jul 2021 |
Individual | Bedggood, Antony |
Fendalton Christchurch New Zealand |
09 Oct 2009 - 07 Jul 2021 |
Individual | Mckie, Jillian |
Christchurch |
02 Jun 1998 - 21 Dec 2005 |
Individual | Mckie, John |
Christchurch |
02 Jun 1998 - 21 Dec 2005 |
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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