Shortcuts

Speech Language Therapy Services Limited

Type: NZ Limited Company (Ltd)
9429037921187
NZBN
892878
Company Number
Registered
Company Status
Current address
Level 1 Building 5
15 Accent Drive
East Tamaki 2013
New Zealand
Physical & service & registered address used since 04 Sep 2013

Speech Language Therapy Services Limited, a registered company, was started on 11 Feb 1998. 9429037921187 is the NZBN it was issued. The company has been managed by 2 directors: Noelene Judith Byrn - an active director whose contract began on 11 Feb 1998,
Rodney Arthur Byrn - an inactive director whose contract began on 01 Aug 2000 and was terminated on 01 Dec 2006.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1 Building 5, 15 Accent Drive, East Tamaki, 2013 (type: physical, service).
Speech Language Therapy Services Limited had been using Level 1 Building 5, 15 Accent Drive, East Tamaki as their registered address up until 04 Sep 2013.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49 shares (49%). Finally there is the next share allocation (50 shares 50%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 1 Building 5, 15 Accent Drive, East Tamaki New Zealand

Registered & physical address used from 09 Jan 2006 to 04 Sep 2013

Address: 1st Floor, 230 Great South Road, Hunters Corner, Papatoetoe, Auckland

Registered address used from 09 Aug 2000 to 09 Jan 2006

Address: Corbett Carter Ltd, 1st Floor, 230 Great South Road, Hunters Corner, Papatoetoe, Auckland

Physical address used from 09 Aug 2000 to 09 Jan 2006

Address: 1st Floor, 230 Great South Road, Hunters Corner, Papatoetoe, Auckland

Physical address used from 09 Aug 2000 to 09 Aug 2000

Address: 1st Floor, 230 Great South Road, Hunters Corner, Papatoetoe, Auckland

Registered address used from 12 Apr 2000 to 09 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Byrn, Jennifer Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Byrn, Noelene Meadowbank
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Corbett Carter Trustees 2005 Limited
Shareholder NZBN: 9429036462667
15 Accent Drive
East Tamaki
2013
New Zealand
Individual Byrn, Noelene Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Byrn, Rodney Arthur Remuera
Auckland
Individual Carter, Glynis Pamela East Tamaki

New Zealand
Directors

Noelene Judith Byrn - Director

Appointment date: 11 Feb 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Oct 2007

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 05 Aug 2019


Rodney Arthur Byrn - Director (Inactive)

Appointment date: 01 Aug 2000

Termination date: 01 Dec 2006

Address: Remuera, Auckland,

Address used since 01 Aug 2000

Nearby companies

Coyle Building Limited
Level 1 Building 5 Eastside

Coyle Investments Limited
Level 1 Building 5 Eastside

The Otto Empire (nz) Limited
Level 1,buldg 5

R M Shore Builders Limited
Level 1 Building 5 Eastside

Le Mesurier Holdings Limited
15 Accent Drive

Lynfield Automotive Limited
Unit 5, 15 Accent Drive