General information

Dr Peter Boyd Limited

Type: NZ Limited Company (Ltd)
9429033372266
New Zealand Business Number
1946347
Company Number
Registered
Company Status

Dr Peter Boyd Limited (issued an NZBN of 9429033372266) was registered on 25 May 2007. 3 addresses are in use by the company: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 26 Jun 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 1 share (1 per cent of shares), namely:
Ql Corporate Trustee Co Limited (an entity) located at Kohimarama, Auckland postcode 1071,
Boyd, Peter William (an individual) located at Titirangi, Auckland. In the second group, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Boyd, Peter William (an individual) - located at Titirangi, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Boyd, Karen Yvonne, located at Titirangi, Auckland (an individual). Businesscheck's database was updated on 30 Mar 2024.

Current address Type Used since
C/- Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 Other (Address For Share Register) 04 Jul 2013
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 Registered 26 Jun 2019
4 Westridge Road, Titirangi, Auckland, 0604 Physical & service 26 Jun 2019
Directors
Name and Address Role Period
Peter William Boyd
Titirangi, Auckland, 0604
Address used since 25 May 2007
Director 25 May 2007 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 26 Jun 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 25 Aug 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Physical & registered 12 Jul 2013 - 25 Aug 2014
C/-markhams Auckland, Level 10, 203 Queen St, Auckland Physical & registered 07 Jul 2008 - 12 Jul 2013
C/-markhams Mri Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland Registered & physical 10 Dec 2007 - 07 Jul 2008
C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane Registered & physical 25 May 2007 - 10 Dec 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ql Corporate Trustee Co Limited
Shareholder NZBN: 9429034801307
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
25 May 2007 - current
Boyd, Peter William
Individual
Titirangi
Auckland
25 May 2007 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Boyd, Peter William
Individual
Titirangi
Auckland
25 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Boyd, Karen Yvonne
Individual
Titirangi
Auckland
25 May 2007 - current
Location
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