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Smart And Mckay Medical Services Limited

Type: NZ Limited Company (Ltd)
9429041553251
NZBN
5544109
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851285
Industry classification code
Surgeon Nec - Medical
Industry classification description
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
29 Payne Court
Lincoln
Lincoln 7608
New Zealand
Physical & registered & service address used since 17 Sep 2020

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 27 Feb 2024), the company registered 1 address: 29 Payne Court, Lincoln, Lincoln, 7608 (type: physical, registered).
Up until 17 Sep 2020, Smart and Mckay Medical Services Limited had been using 28 Ambleside Drive, Burnside, Christchurch 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).

Addresses

Principal place of activity

29 Payne Court, Lincoln, Lincoln, 7608 New Zealand


Previous addresses

Address: 28 Ambleside Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 20 Sep 2019 to 17 Sep 2020

Address: 18 Innes Road, St Albans, Christchurch, 8052 New Zealand

Physical & registered address used from 06 Oct 2017 to 20 Sep 2019

Address: 17 Hawthorne Street, Strowan, Christchurch, 8052 New Zealand

Physical & registered address used from 20 Oct 2016 to 06 Oct 2017

Address: 147 Arataki Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 05 Jan 2015 to 20 Oct 2016

Contact info
64 21027 58107
Phone
smartandmckaymedical@gmail.com
20 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mckay, James Donald Lincoln
Lincoln
7608
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Smart, Catherine Elizabeth Lincoln
Lincoln
7608
New Zealand
Directors

Catherine Elizabeth Smart - Director

Appointment date: 05 Jan 2015

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: 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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