General information

Earl's Auckland-south Maternity Services Limited

Type: NZ Limited Company (Ltd)
9429034239797
New Zealand Business Number
1788185
Company Number
Registered
Company Status

Earl's Auckland-South Maternity Services Limited (issued an NZBN of 9429034239797) was registered on 20 Mar 2006. 2 addresses are in use by the company: 21 Walter Lawry Road, Paerata, Pukekohe, 2124 (type: registered, service). 10 Coulthard Terrace, Opaheke, Papakura had been their registered address, until 17 May 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Perrigo, Deborah Julie (a director) located at Paerata, Pukekohe postcode 2124. Our information was updated on 22 Feb 2024.

Current address Type Used since
10 Coulthard Terrace, Opaheke, Papakura, 2113 Physical 04 Dec 2012
21 Walter Lawry Road, Paerata, Pukekohe, 2124 Registered & service 17 May 2023
Directors
Name and Address Role Period
Deborah Julie Perrigo
Paerata, Pukekohe, 2124
Address used since 09 May 2023
Opaheke, Papakura, 2113
Address used since 26 Jun 2012
Director 20 Mar 2006 - current
Deborah Julie Earl
Opaheke, Papakura, 2113
Address used since 26 Jun 2012
Director 20 Mar 2006 - current
Addresses
Previous address Type Period
10 Coulthard Terrace, Opaheke, Papakura, 2113 Registered & service 04 Dec 2012 - 17 May 2023
Flat 3, 4 Menary Street, Papakura, Papakura, 2110 Physical & registered 17 May 2011 - 04 Dec 2012
3 -4 Menary Street, Papakura, Auckland Physical & registered 20 Mar 2006 - 17 May 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Perrigo, Deborah Julie
Director
Paerata
Pukekohe
2124
19 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Earl, Deborah Julie
Individual
Opaheke
Papakura
2113
20 Mar 2006 - 19 May 2021
Location
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