General information

Soma Medical Limited

Type: NZ Limited Company (Ltd)
9429036689873
New Zealand Business Number
1176811
Company Number
Registered
Company Status

Soma Medical Limited (issued an NZBN of 9429036689873) was launched on 11 Dec 2001. 2 addresses are currently in use by the company: 101 Queen Street, Waimate (type: physical, registered). Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru had been their registered address, up to 25 Nov 2003. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 400 shares (40% of shares), namely:
Brock-Smith, Ralph (an individual) located at Korokoro, Lower Hutt. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Brock-Smith, Adrienne May (an individual) - located at Korokoro, Lower Hutt. Moving on to the next group of shareholders, share allocation (500 shares, 50%) belongs to 3 entities, namely:
Stark, Christopher John, located at Korokoro, Lower Hutt (an individual),
Brock-Smith, Adrienne May, located at Korokoro, Lower Hutt (an individual),
Brock-Smith, Ralph, located at Korokoro, Lower Hutt (an individual). The Businesscheck data was last updated on 07 Apr 2024.

Current address Type Used since
101 Queen Street, Waimate Physical & registered & service 25 Nov 2003
Directors
Name and Address Role Period
Adrienne May Brock-smith
Korokoro, Lower Hutt, 5012
Address used since 11 Dec 2001
Director 11 Dec 2001 - current
Ralph Brock-smith
Korokoro, Lower Hutt, 5012
Address used since 11 Dec 2001
Director 11 Dec 2001 - current
Samuel William John Brock-smith
Burnside, Christchurch, 8053
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Addresses
Previous address Type Period
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Registered & physical 11 Dec 2001 - 25 Nov 2003
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Brock-smith, Ralph
Individual
Korokoro
Lower Hutt
11 Dec 2001 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Brock-smith, Adrienne May
Individual
Korokoro
Lower Hutt
11 Dec 2001 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Stark, Christopher John
Individual
Korokoro
Lower Hutt
11 Dec 2001 - current
Brock-smith, Adrienne May
Individual
Korokoro
Lower Hutt
11 Dec 2001 - current
Brock-smith, Ralph
Individual
Korokoro
Lower Hutt
11 Dec 2001 - current
Location
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