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General information

Dr Adam Watson Limited

Type: NZ Limited Company (Ltd)
9429034477113
New Zealand Business Number
1714335
Company Number
Registered
Company Status

Dr Adam Watson Limited (issued a business number of 9429034477113) was launched on 19 Oct 2005. 2 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland had been their registered address, until 27 Oct 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Watson, Katherine Lucy (an individual) located at Mt Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Watson, Adam Stewart John (an individual) - located at Mt Eden, Auckland. Businesscheck's data was updated on 28 Mar 2024.

Current address Type Used since
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Physical 16 Nov 2020
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 Registered & service 27 Oct 2023
Last updated:
Directors
Name and Address Role Period
Adam Stewart John Watson
Mt Eden, Auckland, 1024
Address used since 17 May 2012
Director 19 Oct 2005 - current
Addresses
Previous address Type Period
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Registered & service 16 Nov 2020 - 27 Oct 2023
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 03 Nov 2020 - 16 Nov 2020
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 Registered & physical 24 Mar 2015 - 03 Nov 2020
Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 25 May 2012 - 24 Mar 2015
C/-fishers, 13 Louvain Street, Whakatane Registered & physical 08 Jun 2009 - 25 May 2012
C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane Physical & registered 19 Oct 2005 - 08 Jun 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Watson, Katherine Lucy
Individual 		Mt Eden
Auckland
1024 		19 Oct 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Watson, Adam Stewart John
Individual 		Mt Eden
Auckland
1024 		19 Oct 2005 - current
Location
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