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General information

Obstetrics & Gynaecology Limited

Type: NZ Limited Company (Ltd)
9429037265335
New Zealand Business Number
1034477
Company Number
Registered
Company Status

Obstetrics & Gynaecology Limited (issued an NZBN of 9429037265335) was started on 06 Jun 2000. 2 addresses are in use by the company: Level 2, Central House, 26 Brandon Street, Wellington, 6011 (type: registered, physical). 18A Chatsworth Road, Silverstream, Upper Hutt had been their registered address, up to 23 Jul 2012. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99 per cent of shares), namely:
Keam Trustees (2020) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Mcconnell, Ingrid Anne (an individual) located at 76A Mortimer Tce, Brookly, Wellington postcode 6021,
Mcconnell, Dynes Tracey (an individual) located at 76A Mortimer Tce, Brooklyn, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mcconnell, Dynes Tracey (an individual) - located at Brooklyn, Wellington. Businesscheck's information was last updated on 18 Apr 2024.

Current address Type Used since
Level 2, Central House, 26 Brandon Street, Wellington, 6011 Registered & physical & service 23 Jul 2012
Last updated:
Directors
Name and Address Role Period
Dynes Tracey Mcconnell
Brooklyn, Wellington, 6021
Address used since 19 Oct 2013
Director 06 Jun 2000 - current
Addresses
Previous address Type Period
18a Chatsworth Road, Silverstream, Upper Hutt, 5019 Registered & physical 15 Oct 2010 - 23 Jul 2012
18a Chatswell Road, Silverstream, Upper Hutt 5019 Registered & physical 22 Jun 2010 - 15 Oct 2010
34 Penrose Street, Lower Hutt, Wellington Registered & physical 06 Jun 2000 - 22 Jun 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Keam Trustees (2020) Limited
Shareholder NZBN: 9429047956612
Entity (NZ Limited Company) 		Tauranga
Tauranga
3110 		24 Nov 2020 - current
Mcconnell, Ingrid Anne
Individual 		76a Mortimer Tce, Brookly
Wellington
6021 		12 Dec 2005 - current
Mcconnell, Dynes Tracey
Individual 		76a Mortimer Tce, Brooklyn
Wellington
6021 		06 Jun 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcconnell, Dynes Tracey
Individual 		Brooklyn
Wellington
6021 		12 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Company Number: 1187044
Entity 		Avalon Business Centre
Percy Cameron Street, Lower Hutt
 12 Dec 2005 - 24 Nov 2020
Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Company Number: 1187044
Entity 		Avalon Business Centre
Percy Cameron Street, Lower Hutt
 12 Dec 2005 - 24 Nov 2020
Location
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