General information

Charles Davis Limited

Type: NZ Limited Company (Ltd)
9429034970928
New Zealand Business Number
1597694
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
89892554
GST Number
Q851265 - Plastic Surgeon
Industry classification codes with description

Charles Davis Limited (issued an NZ business identifier of 9429034970928) was launched on 07 Feb 2005. 4 addresses are currently in use by the company: 666 High Street, Boulcott, Lower Hutt, 5010 (type: postal, office). 69 Rutherford Street, Lower Hutt had been their registered address, until 07 Oct 2019. Charles Davis Limited used more aliases, namely: Charles Davis Plastic Surgery Limited from 07 Feb 2005 to 07 Oct 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Davis, Charles (an individual) located at Lower Hutt 5010,
Arl Davis Mccort Trust Limited (an entity) located at 19 Cornwall Street, Lower Hutt postcode 5010,
Mccort, Jane Frances (an individual) located at Lower Hutt 5010. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Davis, Charles (an individual) - located at Lower Hutt 5010. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mccort, Jane Frances, located at Lower Hutt 5010 (an individual). "Plastic surgeon" (ANZSIC Q851265) is the classification the ABS issued to Charles Davis Limited. Our database was last updated on 10 May 2024.

Current address Type Used since
666 High Street, Boulcott, Lower Hutt, 5010 Physical & registered & service 07 Oct 2019
666 High Street, Boulcott, Lower Hutt, 5010 Postal & office 04 Feb 2020
Contact info
info@craniofacialsurgery.co.nz
Email
charlesdavis.co.nz
Website
Directors
Name and Address Role Period
Charles Davis
Lower Hutt, 5010
Address used since 11 Nov 2015
Director 07 Feb 2005 - current
Addresses
Principal place of activity
666 High Street , Boulcott , Lower Hutt , 5010
Previous address Type Period
69 Rutherford Street, Lower Hutt, 5010 Registered & physical 27 Feb 2009 - 07 Oct 2019
The Offices Of Kendons Chartered, Accountants Limited, 69 Rutherford Street, Lower Hutt Registered & physical 06 Aug 2007 - 27 Feb 2009
Level 3, 85 The Terrace, Wellington Physical & registered 07 Feb 2005 - 06 Aug 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Davis, Charles
Individual
Lower Hutt 5010
20 Feb 2008 - current
Arl Davis Mccort Trust Limited
Shareholder NZBN: 9429030208780
Entity (NZ Limited Company)
19 Cornwall Street
Lower Hutt
5010
19 Feb 2015 - current
Mccort, Jane Frances
Individual
Lower Hutt 5010
20 Feb 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davis, Charles
Individual
Lower Hutt 5010
07 Feb 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mccort, Jane Frances
Individual
Lower Hutt 5010
20 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Tan, Swee Thong
Individual
Khandallah
Wellington 6035
20 Feb 2008 - 19 Feb 2015
Location
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