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General information

St Marks Investments Limited

Type: NZ Limited Company (Ltd)
9429037732721
New Zealand Business Number
931464
Company Number
Registered
Company Status

St Marks Investments Limited (NZBN 9429037732721) was started on 21 Oct 1998. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, until 14 Apr 2021. St Marks Investments Limited used other names, namely: St Marks Dental Limited from 21 Oct 1998 to 18 Oct 2005. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Sommerville, Janice (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Campbell, Carol Anne (an individual) - located at St Heliers, Auckland,
Sommerville, Janice (an individual) - located at Remuera, Auckland. Our information was last updated on 10 Jun 2025.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 14 Apr 2021
Last updated:
Directors
Name and Address Role Period
Janice Sommerville
Remuera, Auckland, 1050
Address used since 19 Jun 2003
Director 21 Oct 1998 - current
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 22 Jun 2020 - 14 Apr 2021
Level 9, 55 Shortland Street, Auckland, 1010 Physical & registered 08 Jan 2020 - 22 Jun 2020
Level 13, 34 Shortland Street, Auckland Registered & physical 22 May 2006 - 08 Jan 2020
Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland Physical & registered 06 Jun 2003 - 22 May 2006
Ernst & Young, 19th Floor, National Mutual Building, 37-41 Shortland Street, Auckland Registered 12 Apr 2000 - 06 Jun 2003
Ernst & Young, 19th Floor, National Mutual Building, 37-41 Shortland Street, Auckland Registered 28 Sep 1999 - 12 Apr 2000
Ernst & Young, 19th Floor, National Mutual Building, 37-41 Shortland Street, Auckland Physical 28 Sep 1999 - 28 Sep 1999
C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland Physical 28 Sep 1999 - 06 Jun 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sommerville, Janice
Individual 		Remuera
Auckland
1050 		21 Oct 1998 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Campbell, Carol Anne
Individual 		St Heliers
Auckland
1071 		21 Oct 1998 - current
Sommerville, Janice
Individual 		Remuera
Auckland
1050 		21 Oct 1998 - current
Location
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