Smalberger Medical Limited
Type: NZ Limited Company (Ltd)Smalberger Medical Limited (issued a business number of 9429034482537) was registered on 14 Oct 2005. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 6 Harrington House, 32 Harington Street, Tauranga had been their physical address, up to 07 Jun 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Smalberger, Johannes (an individual) located at Ohauiti, Tauranga postcode 3112,
Smalberger, Catherine (an individual) located at Ohauiti, Tauranga postcode 3112,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Smalberger, Johannes (an individual) - located at Ohauiti, Tauranga. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Smalberger, Catherine, located at Ohauiti, Tauranga (an individual). Businesscheck's data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 07 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Johannes Smalberger
Tauranga, 3112
Address used since 25 Aug 2015 |
Director | 14 Oct 2005 - current |
|
Catherine Smalberger
Tauranga, 3112
Address used since 25 Aug 2015 |
Director | 14 Oct 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 | Physical | 08 Sep 2017 - 07 Jun 2022 |
| Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 | Registered | 08 Sep 2014 - 07 Jun 2022 |
| Level 6 Harrington House, 34 Harington Street, Tauranga, 3110 | Physical | 14 Mar 2014 - 08 Sep 2017 |
| Level 6 Harrington House, 34 Harington Street, Tauranga, 3110 | Registered | 14 Mar 2014 - 08 Sep 2014 |
| Ingham Mora Limited, Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical | 25 Oct 2013 - 14 Mar 2014 |
| Wood Walton Chartered Accountants Ltd, 55 Eighth Ave, Tauranga | Registered & physical | 14 Oct 2005 - 25 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smalberger, Johannes Individual |
Ohauiti Tauranga 3112 |
14 Oct 2005 - current |
|
Smalberger, Catherine Individual |
Ohauiti Tauranga 3112 |
11 Aug 2006 - current |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
25 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smalberger, Johannes Individual |
Ohauiti Tauranga 3112 |
14 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smalberger, Catherine Individual |
Ohauiti Tauranga 3112 |
11 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood Walton Trustees (2006) Limited Shareholder NZBN: 9429034345221 Company Number: 1757872 Entity |
11 Aug 2006 - 25 Aug 2015 | |
|
Smalberger, Catherine Individual |
Tauranga |
14 Oct 2005 - 27 Jun 2010 |
|
Wood Walton Trustees (2006) Limited Shareholder NZBN: 9429034345221 Company Number: 1757872 Entity |
11 Aug 2006 - 25 Aug 2015 |
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