General information

Kate Sheppard Birthing Limited

Type: NZ Limited Company (Ltd)
9429030734753
New Zealand Business Number
3759902
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108837225
GST Number
Q853955 - Midwifery Service
Industry classification codes with description

Kate Sheppard Birthing Limited (New Zealand Business Number 9429030734753) was registered on 23 Mar 2012. 5 addresess are currently in use by the company: Unit 2B, Rosedale Office Park, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). Unit 2A, Rosedale Office Park, 331 Rosedale Road, Albany, Auckland had been their registered address, up to 14 Feb 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Lovegrove, Janet May (a director) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Lovegrove, Janet May (a director) - located at Torbay, Auckland. Moving on to the third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Lovegrove, Janet May, located at Torbay, Auckland (a director). "Midwifery service" (business classification Q853955) is the classification the ABS issued Kate Sheppard Birthing Limited. Our information was updated on 08 Mar 2024.

Current address Type Used since
Po Box 301744, Albany, Auckland, 0752 Postal 05 Feb 2020
Unit 2b, 331 Rosedale Road, Albany, Auckland, 0632 Office & delivery 03 Feb 2022
Unit 2b, Rosedale Office Park, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 14 Feb 2022
Contact info
64 9 4891437
Phone (Phone)
hello@ksmidwifery.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hello@ksmidwifery.co.nz
Email
www.ksmidwifery.co.nz
Website
Directors
Name and Address Role Period
Janet May Lovegrove
Torbay, Auckland, 0630
Address used since 23 Mar 2012
Director 23 Mar 2012 - current
Paul Kinley Henderson
Albany, Auckland, 0632
Address used since 17 Feb 2022
Torbay, Auckland, 0630
Address used since 23 Mar 2012
Albany, Auckland, 0632
Address used since 16 Sep 2019
Director 23 Mar 2012 - 26 Aug 2022
Addresses
Principal place of activity
Unit 2b, 331 Rosedale Road , Albany , Auckland , 0632
Previous address Type Period
Unit 2a, Rosedale Office Park, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical 15 Feb 2019 - 14 Feb 2022
Unit 8d, Rosedale Office Park, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical 23 Mar 2012 - 15 Feb 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lovegrove, Janet May
Director
Torbay
Auckland
0630
23 Mar 2012 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Lovegrove, Janet May
Director
Torbay
Auckland
0630
23 Mar 2012 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Lovegrove, Janet May
Director
Torbay
Auckland
0630
23 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Henderson, Paul Kinley
Individual
Albany
Auckland
0632
23 Mar 2012 - 26 Aug 2022
Location
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