General information
Specialist Maternity Services Limited
Type: NZ Limited Company (Ltd)9429031745116
New Zealand Business Number
2369713
Company Number
Registered
Company Status
Specialist Maternity Services Limited (New Zealand Business Number 9429031745116) was incorporated on 22 Jan 2010. 2 addresses are currently in use by the company: Lvl 8 : Avalon Business Centre, Percy Cameron Street, Lower Hutt (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Schenk, Valerie Louise (an individual) located at Hataitai, Wellington 6021. Businesscheck's database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Lvl 8 : Avalon Business Centre, Percy Cameron Street, Lower Hutt | Registered & physical & service | 22 Jan 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Valerie Louise Schenk
Hataitai, Wellington 6021, 6021
Address used since 01 Jul 2016 |
Director | 22 Jan 2010 - current |
|
Margaret Walmsley
Karori, Wellington, 6012
Address used since 01 Jul 2016 |
Director | 22 Jan 2010 - current |
|
Jeremy Francis Tuohy
Seatoun, Wellington,
Address used since 22 Jan 2010 |
Director | 22 Jan 2010 - 16 Dec 2011 |
|
Anju Basu
Kaiwharawhara, Wellington,
Address used since 22 Jan 2010 |
Director | 22 Jan 2010 - 16 Dec 2011 |
|
Fali Keki Langdana
Northland, Wellington,
Address used since 23 Jan 2010 |
Director | 23 Jan 2010 - 16 Dec 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Schenk, Valerie Louise Individual |
Hataitai Wellington 6021 |
22 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Langdana, Fali Keki Individual |
Northland Wellington |
18 Feb 2010 - 19 Dec 2011 |
|
Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Company Number: 1187044 Entity |
22 Jan 2010 - 27 Jun 2010 | |
|
Basu, Anji Individual |
Kaiwharawhara Wellington |
18 Feb 2010 - 19 Dec 2011 |
|
Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Company Number: 1187044 Entity |
22 Jan 2010 - 27 Jun 2010 | |
|
Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Company Number: 1187044 Entity |
22 Jan 2010 - 27 Jun 2010 | |
|
Tuohy, Jeremy Francis Individual |
Seatoun Wellington |
22 Jan 2010 - 19 Dec 2011 |
Location
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