Ataraxis Perinatal Limited
Type: NZ Limited Company (Ltd)Ataraxis Perinatal Limited (issued a business number of 9429032628524) was registered on 21 Aug 2008. 2 addresses are in use by the company: 402 Riddell Road, Glendowie, Auckland, 1071 (type: registered, physical). 31 Nihill Crescent, Mission Bay, Auckland had been their registered address, up to 06 Apr 2021. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9% of shares), namely:
Ellis, Emma Clare (a director) located at Glendowie, Auckland postcode 1071,
Mth Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Ellis, Emma Clare (a director) - located at Glendowie, Auckland. The Businesscheck data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 402 Riddell Road, Glendowie, Auckland, 1071 | Registered & physical & service | 06 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Emma Clare Ellis
Glendowie, Auckland, 1071
Address used since 25 Mar 2021 |
Director | 21 Aug 2008 - current |
|
Emma Clare Parry
Glendowie, Auckland, 1071
Address used since 25 Mar 2021
Mission Bay, Auckland, 1071
Address used since 09 Dec 2016 |
Director | 21 Aug 2008 - current |
|
David Tudor Parry
St Heliers, 1071
Address used since 21 Aug 2008 |
Director | 21 Aug 2008 - 18 Dec 2012 |
| Previous address | Type | Period |
|---|---|---|
| 31 Nihill Crescent, Mission Bay, Auckland, 1071 | Registered | 09 Dec 2016 - 06 Apr 2021 |
| 31 Nihill Crescent, Mission Bay, Auckland, 1071 | Physical | 06 Dec 2016 - 06 Apr 2021 |
| 48 Sayegh Street, St Heliers | Physical | 21 Aug 2008 - 06 Dec 2016 |
| 48 Sayegh Street, St Heliers | Registered | 21 Aug 2008 - 09 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Emma Clare Director |
Glendowie Auckland 1071 |
14 Feb 2024 - current |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Emma Clare Director |
Glendowie Auckland 1071 |
14 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parry, Emma Clare Individual |
Glendowie Auckland 1071 |
21 Aug 2008 - 14 Feb 2024 |
|
Parry, Emma Clare Individual |
Glendowie Auckland 1071 |
21 Aug 2008 - 14 Feb 2024 |
|
Parry, Emma Clare Individual |
Glendowie Auckland 1071 |
21 Aug 2008 - 14 Feb 2024 |
|
Havill, Sonya Michelle Individual |
St Heliers |
21 Aug 2008 - 01 Feb 2013 |
|
Parry, David Tudor Individual |
St Heliers |
21 Aug 2008 - 01 Feb 2013 |
 |
Lrh Trustee Limited 29a Nihill Crescent |
|
NZ Urban Estate Limited 29 Nihill Crescent |
|
Trio Development (n.z.) Limited 22 Nihill Crescent |
|
Equity Trading Limited 5/52 Patteson Ave |
|
Kta Sourcing Limited 1/52 Patteson Ave, Mission Bay, |
|
Pt Trustee Limited Flat 5, 52 Patteson Avenue |