Smart and Mckay Medical Services Limited was launched on 05 Jan 2015 and issued a business number of 9429041553251. This registered LTD company has been run by 2 directors: Catherine Elizabeth Smart - an active director whose contract started on 05 Jan 2015,
James Donald Mckay - an active director whose contract started on 05 Jan 2015.
As stated in BizDb's information (updated on 13 May 2025), the company registered 1 address: 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, service).
Up until 21 Jan 2025, Smart and Mckay Medical Services Limited had been using 114 River Road, Rd 2, Lincoln as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mckay, James Donald (a director) located at Lincoln, Lincoln postcode 7608.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Smart, Catherine Elizabeth - located at Lincoln, Lincoln. Smart and Mckay Medical Services Limited has been classified as "Surgeon nec - medical" (ANZSIC Q851285).
Principal place of activity
29 Payne Court, Lincoln, Lincoln, 7608 New Zealand
Previous addresses
Address #1: 114 River Road, Rd 2, Lincoln, 7672 New Zealand
Registered & service address used from 10 Sep 2024 to 21 Jan 2025
Address #2: 28 Ambleside Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 20 Sep 2019 to 17 Sep 2020
Address #3: 18 Innes Road, St Albans, Christchurch, 8052 New Zealand
Physical & registered address used from 06 Oct 2017 to 20 Sep 2019
Address #4: 17 Hawthorne Street, Strowan, Christchurch, 8052 New Zealand
Physical & registered address used from 20 Oct 2016 to 06 Oct 2017
Address #5: 147 Arataki Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 05 Jan 2015 to 20 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mckay, James Donald |
Lincoln Lincoln 7608 New Zealand |
05 Jan 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Smart, Catherine Elizabeth |
Lincoln Lincoln 7608 New Zealand |
05 Jan 2015 - |
Catherine Elizabeth Smart - Director
Appointment date: 05 Jan 2015
Address: Rd 2, Lincoln, 7672 New Zealand
Address used since 02 Sep 2024
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 09 Sep 2020
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 11 Sep 2019
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Dec 2015
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 28 Sep 2017
James Donald Mckay - Director
Appointment date: 05 Jan 2015
Address: Rd 2, Lincoln, 7672 New Zealand
Address used since 02 Sep 2024
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 09 Sep 2020
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Dec 2015
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 28 Sep 2017
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 11 Sep 2019
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