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. 4 addresses are in use by the company: 42 Te Rata Boulevard, Karaka, Papakura, 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 Karaka, Papakura postcode 2124. Our information was updated on 08 May 2025.
| 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 |
| 42 Te Rata Boulevard, Karaka, Papakura, 2124 | Registered & service | 09 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Julie Perrigo
Karaka, Papakura, 2124
Address used since 01 May 2024
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
30 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Perrigo, Deborah Julie Director |
Karaka Papakura 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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