General information

D L Smyth Medical Limited

Type: NZ Limited Company (Ltd)
9429036522699
New Zealand Business Number
1205960
Company Number
Registered
Company Status

D L Smyth Medical Limited (issued an NZ business number of 9429036522699) was incorporated on 01 May 2002. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up to 30 Aug 2018. 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:
Mccaw Lewis Chapman Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Patrick, Grant Douglas (an individual) located at Rototuna North, Hamilton postcode 3210,
Smyth, Dorothy Leslee (an individual) located at Rototuna North, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Smyth, Dorothy Leslee (an individual) - located at Rototuna North, Hamilton. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Patrick, Grant Douglas, located at Rototuna North, Hamilton (an individual). The Businesscheck information was updated on 20 Apr 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical & service 30 Aug 2018
Directors
Name and Address Role Period
Dorothy Leslee Smyth
Rototuna North, Hamilton, 3210
Address used since 19 Oct 2022
Rd 2, Hamilton, 3282
Address used since 28 Oct 2009
Director 01 May 2002 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 25 Jun 2012 - 30 Aug 2018
B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton Registered & physical 04 Nov 2009 - 25 Jun 2012
B D O Spicers Hamilton Ltd, 1st Floor/b, D O Bldg, Corner Harwood & Rostrevor, Streets, Hamilton Registered & physical 29 Oct 2003 - 04 Nov 2009
Bdo Spicers, First Floor,, Hugh Monckton, Trust Bldg, Corner Harwood &, Rostrevor Streets, Hamilton Registered & physical 01 May 2002 - 29 Oct 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
01 May 2002 - current
Patrick, Grant Douglas
Individual
Rototuna North
Hamilton
3210
01 May 2002 - current
Smyth, Dorothy Leslee
Individual
Rototuna North
Hamilton
3210
01 May 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smyth, Dorothy Leslee
Individual
Rototuna North
Hamilton
3210
01 May 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Patrick, Grant Douglas
Individual
Rototuna North
Hamilton
3210
01 May 2002 - current
Location
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