General information
Janice Sommerville Limited
Type: NZ Limited Company (Ltd)9429037942441
New Zealand Business Number
888013
Company Number
Registered
Company Status
Janice Sommerville Limited (issued an NZ business identifier of 9429037942441) was incorporated on 08 Dec 1997. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, service). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, until 14 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Campbell, Carol Anne (an individual) located at St Heliers, Auckland postcode 1071. The Businesscheck information was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & service & registered | 14 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janice Mary Sommerville
Remuera, Auckland, 1050
Address used since 19 Jun 2003 |
Director | 08 Dec 1997 - 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 | Physical & registered | 22 May 2006 - 08 Jan 2020 |
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Registered & physical | 31 Mar 2003 - 22 May 2006 |
| Ernst & Young, 15th Floor, 37-41 Shortland Street, Auckland | Registered | 12 Apr 2000 - 31 Mar 2003 |
| Ernst & Young, 15th Floor, 37-41 Shortland Street, Auckland | Registered | 28 Sep 1999 - 12 Apr 2000 |
| Ernst & Young, 15th Floor, 37-41 Shortland Street, Auckland | Physical | 28 Sep 1999 - 28 Sep 1999 |
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 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Carol Anne Individual |
St Heliers Auckland 1071 |
08 Dec 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sommerville, Janice Mary Individual |
Remuera Auckland 1050 |
08 Dec 1997 - 17 Feb 2021 |
|
Sommerville, Janice Mary Individual |
Remuera Auckland 1050 |
08 Dec 1997 - 17 Feb 2021 |
|
Sommerville, Janice Mary Individual |
Remuera Auckland 1050 |
08 Dec 1997 - 17 Feb 2021 |
Location
Companies nearby
 |
Eclairs Childcare (henderson) Limited Level 10, The Dorchester Build |
|
Te Tiaki Trust Limited Level 10, The Dorchester Build |
|
Pynenburg Trustees Limited Level 14 |
|
Markgraaff Trustee Limited Level 10, The Dorchester Build |
|
Private Estates NZ Limited Level 10, The Dorchester Build |
|
Eclairs Childcare Limited Level 10, The Dorchester Build |