General information

Penelope Harrison Midwifery Limited

Type: NZ Limited Company (Ltd)
9429037295950
New Zealand Business Number
1027752
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853955 - Midwifery Service
Industry classification codes with description

Penelope Harrison Midwifery Limited (New Zealand Business Number 9429037295950) was started on 10 Apr 2000. 7 addresess are in use by the company: 64 Cheriton Road, Mellons Bay, Auckland, 2014 (type: registered, postal). Ground Floor, 642 Great South Road, Penrose, Auckland had been their registered address, up to 08 Mar 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Harrison, Penelope Jean (an individual) located at Mellons Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Harrison, Paul Brereton (an individual) - located at Mellons Bay, Auckland. "Midwifery service" (business classification Q853955) is the classification the Australian Bureau of Statistics issued Penelope Harrison Midwifery Limited. Our information was updated on 06 Apr 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 08 Mar 2016
64 Cheriton Road, Mellons Bay, Auckland, 2014 Postal & office & delivery & invoice 09 Mar 2020
64 Cheriton Road, Mellons Bay, Auckland, 2014 Registered 14 Mar 2024
Contact info
64 21 2614741
Phone (Paul - Administrator)
64 29 4836741
Phone (Penelope -Midwife)
pen.harrison@gmail.com
Email (Midwife)
paulharrison30@gmail.com
Email (Administration)
No website
Website
Directors
Name and Address Role Period
Paul Brereton Harrison
Mellons Bay, Auckland, 2014
Address used since 27 Feb 2017
Director 10 Apr 2000 - current
Penelope Jean Harrison
Mellons Bay, Auckland, 2014
Address used since 27 Feb 2017
Director 10 Apr 2000 - current
Addresses
Principal place of activity
64 Cheriton Road , Mellons Bay , Auckland , 2014
Previous address Type Period
Ground Floor, 642 Great South Road, Penrose, Auckland Registered & physical 19 Apr 2005 - 08 Mar 2016
C/- Walthall & Associates, First Floor, Building 5, Central Park,, 666 Great South Road, Penrose,, Auckland Registered & physical 10 Apr 2000 - 19 Apr 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Harrison, Penelope Jean
Individual
Mellons Bay
Auckland
2014
10 Apr 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Harrison, Paul Brereton
Individual
Mellons Bay
Auckland
2014
10 Apr 2000 - current
Location
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