General information

Warwick Smith Paediatrics Limited

Type: NZ Limited Company (Ltd)
9429037465230
New Zealand Business Number
982896
Company Number
Registered
Company Status

Warwick Smith Paediatrics Limited (issued a New Zealand Business Number of 9429037465230) was registered on 06 Oct 1999. 2 addresses are in use by the company: 123B Dominion Road, Mount Eden, Auckland, 1024 (type: registered, physical). Ground Floor, 83 Grafton Rod, Auckland had been their registered address, until 07 Aug 2001. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Smith, Philippa Karen (an individual) located at Orakei, Auckland,
Jones, Clifford Rex (an individual) located at Lynfield, Auckland,
Smith, David Warwick (an individual) located at Orakei, Auckland. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Smith, David Warwick (an individual) - located at Orakei, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Smith, Philippa Karen, located at Orakei, Auckland (an individual). Our information was last updated on 06 Apr 2024.

Current address Type Used since
123b Dominion Road, Mount Eden, Auckland, 1024 Registered & physical & service 07 Aug 2001
Directors
Name and Address Role Period
David Warwick Smith
Orakei, Auckland, 1071
Address used since 06 Jun 2012
Director 06 Oct 1999 - current
Addresses
Previous address Type Period
Ground Floor, 83 Grafton Rod, Auckland Registered & physical 07 Aug 2001 - 07 Aug 2001
Ground Floor, 83 Grafton Rod, Auckland Registered 12 Apr 2000 - 07 Aug 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Smith, Philippa Karen
Individual
Orakei
Auckland
01 Jun 2007 - current
Jones, Clifford Rex
Individual
Lynfield
Auckland
01 Jun 2007 - current
Smith, David Warwick
Individual
Orakei
Auckland
01 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, David Warwick
Individual
Orakei
Auckland
06 Oct 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Philippa Karen
Individual
Orakei
Auckland
06 Oct 1999 - current
Location
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