General information

Special Paediatric Services Limited

Type: NZ Limited Company (Ltd)
9429035678243
New Zealand Business Number
1440880
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q859940 - Health Service Nec
Industry classification codes with description

Special Paediatric Services Limited (issued an NZ business identifier of 9429035678243) was registered on 10 Nov 2003. 3 addresses are currently in use by the company: 1051 Dyers Pass Rd, Rd1 Lyttelton, Canterbury, 8971 (type: postal, physical). 100 Brookside Terrace, Bryndwr, Christchurch had been their physical address, up to 01 Jul 2019. Special Paediatric Services Limited used other aliases, namely: Specialist Paediatric Services Limited from 10 Nov 2003 to 08 Dec 2019. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Albers-Greenway, Gabriella Therese (an individual) located at Rd 1, Governors Bay postcode 8971. "Health service nec" (ANZSIC Q859940) is the classification the Australian Bureau of Statistics issued Special Paediatric Services Limited. Our information was last updated on 12 May 2025.

Current address Type Used since
1051 Dyers Pass Rd, Rd1 Lyttelton, Canterbury, 8971 Registered & physical & service 01 Jul 2019
1051 Dyers Pass Rd, Rd1 Lyttelton, Canterbury, 8971 Postal 07 Oct 2019
Contact info
64 21 2530877
Phone (Phone)
g.albersgreenway@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Gabriella Therese Albers-greenway
Rd 1 Lyttelton, Christchurch, 8971
Address used since 08 Oct 2021
Rd 1 Lyttelton, Canterbury, 8971
Address used since 21 Jun 2019
Bryndwr, Christchurch, 8053
Address used since 20 Oct 2009
Rd 1, Governors Bay, 8971
Address used since 24 Apr 2019
Director 10 Nov 2003 - current
Jill Van Der Plas
Christchurch, 8051
Address used since 03 Oct 2011
Director 10 Nov 2003 - 01 Apr 2012
Ainsley Calcutt
Sumner, Christchurch 8008,
Address used since 01 Apr 2006
Director 01 Apr 2006 - 01 Apr 2011
Kirsten Roberts
Sumner, Christchurch,
Address used since 10 Nov 2003
Director 10 Nov 2003 - 31 Mar 2006
Addresses
Principal place of activity
1051 Dyers Pass Rd , Rd1 Lyttelton , Canterbury , 8971
Previous address Type Period
100 Brookside Terrace, Bryndwr, Christchurch, 8053 Physical & registered 11 Oct 2006 - 01 Jul 2019
100 Brookside Terrace, Christchurch Registered & physical 10 Nov 2003 - 11 Oct 2006
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Albers-greenway, Gabriella Therese
Individual
Rd 1
Governors Bay
8971
10 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Calcutt, Ainsley
Individual
Christchurch 8008
03 Apr 2006 - 01 Apr 2011
Roberts, Kirsten
Individual
Sumner
Christchurch
10 Nov 2003 - 09 Oct 2005
Paediatric Occupational Therapy Limited
Shareholder NZBN: 9429036097197
Company Number: 1281056
Entity
03 Apr 2006 - 01 Apr 2011
Van Der Plas, Jill
Individual
Northwood
Christchurch
8051
10 Nov 2003 - 02 Apr 2012
Paediatric Occupational Therapy Limited
Shareholder NZBN: 9429036097197
Company Number: 1281056
Entity
03 Apr 2006 - 01 Apr 2011
Location
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