General information

Psych. Services Limited

Type: NZ Limited Company (Ltd)
9429035079576
New Zealand Business Number
1577040
Company Number
Registered
Company Status

Psych. Services Limited (NZBN 9429035079576) was incorporated on 16 Nov 2004. 2 addresses are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton Lake, Hamilton had been their registered address, up until 21 Apr 2021. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 999 shares (99.9% of shares), namely:
Ca Trustees (2020) Limited (an entity) located at Frankton, Hamilton postcode 3204,
Mccaw Lewis Trustees 2021 Limited (an entity) located at 586 Victoria Street, Hamilton Central, Hamilton postcode 3204,
O'dwyer, Jane (an individual) located at Chartwell, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
O'dwyer, Jane (an individual) - located at Chartwell, Hamilton. Businesscheck's data was last updated on 10 Apr 2024.

Current address Type Used since
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical & service 21 Apr 2021
Directors
Name and Address Role Period
Jane O'dwyer
Chartwell, Hamilton, 3210
Address used since 25 Jul 2017
Pirongia, Pirongia, 3802
Address used since 03 Nov 2011
Director 16 Nov 2004 - current
Addresses
Previous address Type Period
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 Registered & physical 11 Nov 2011 - 21 Apr 2021
1 Seddon Road, Hamilton Physical & registered 20 Sep 2007 - 11 Nov 2011
100 Clarence Street, Hamilton Registered & physical 16 Nov 2004 - 20 Sep 2007
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Ca Trustees (2020) Limited
Shareholder NZBN: 9429048011174
Entity (NZ Limited Company)
Frankton
Hamilton
3204
22 Mar 2022 - current
Mccaw Lewis Trustees 2021 Limited
Shareholder NZBN: 9429048995269
Entity (NZ Limited Company)
586 Victoria Street, Hamilton Central
Hamilton
3204
22 Mar 2022 - current
O'dwyer, Jane
Individual
Chartwell
Hamilton
3210
16 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'dwyer, Jane
Individual
Chartwell
Hamilton
3210
16 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Paul Clark & Co Lawyers Trust Company Limited
Shareholder NZBN: 9429035099390
Company Number: 1572936
Entity
Hamilton
3204
30 Nov 2016 - 19 Oct 2020
Paul Clark & Co Lawyers Trust Company Limited
Shareholder NZBN: 9429035099390
Company Number: 1572936
Entity
Hamilton
3204
30 Nov 2016 - 19 Oct 2020
Location
Companies nearby
Health, Harmony And Wellbeing Limited
39 Thackeray Street
Jackel Tairua Limited
39 Thackeray Street
NZ Vehicle Finance Limited
39 Thackeray St
Stressbox Limited
39 Thackeray St
Coro Holdings Limited
39 Thackeray Street
Gibson Plumbing (hamilton) Limited
39 Thackeray Street