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Northern Locums Limited

Type: NZ Limited Company (Ltd)
9429046260727
NZBN
6349392
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
410 Sea View Road
Onetangi
Waiheke Island 1081
New Zealand
Physical address used since 18 May 2022
182 Awaawaroa Road
Rd 1
Waiheke Island 1971
New Zealand
Registered & service address used since 25 Sep 2023

Northern Locums Limited, a registered company, was started on 26 Jul 2017. 9429046260727 is the NZBN it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company is classified. This company has been managed by 2 directors: Carol Anne Smylie - an active director whose contract started on 26 Jul 2017,
Graeme Wardlaw Smylie - an active director whose contract started on 26 Jul 2017.
Last updated on 05 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: 182 Awaawaroa Road, Rd 1, Waiheke Island, 1971 (registered address),
182 Awaawaroa Road, Rd 1, Waiheke Island, 1971 (service address),
410 Sea View Road, Onetangi, Waiheke Island, 1081 (physical address).
Northern Locums Limited had been using 410 Sea View Road, Onetangi, Waiheke Island as their registered address until 25 Sep 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 410 Sea View Road, Onetangi, Waiheke Island, 1081 New Zealand

Registered & service address used from 18 May 2022 to 25 Sep 2023

Address #2: 73h Riddell Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 24 Feb 2022 to 18 May 2022

Address #3: Unit 1, 81-83 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 26 Jul 2017 to 24 Feb 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Smylie, Carol Anne Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Smylie, Graeme Wardlaw Kerikeri
Kerikeri
0230
New Zealand
Directors

Carol Anne Smylie - Director

Appointment date: 26 Jul 2017

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 30 Jan 2018

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 26 Jul 2017


Graeme Wardlaw Smylie - Director

Appointment date: 26 Jul 2017

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 30 Jan 2018

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 26 Jul 2017

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