General information

Schnabel Psychology Limited

Type: NZ Limited Company (Ltd)
9429036708901
New Zealand Business Number
1173696
Company Number
Registered
Company Status

Schnabel Psychology Limited (NZBN 9429036708901) was launched on 14 Nov 2001. 2 addresses are in use by the company: Level 2, 89 Grafton Road, Auckland Central, Auckland, 1010 (type: physical, service). 92 Owens Road, Epsom, Auckland had been their physical address, until 24 Dec 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Schnabel, Helen (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Schnabel, Ralf (an individual) - located at Herne Bay, Auckland. The third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Schnabel, Ralf, located at Herne Bay, Auckland (an individual),
Schnabel, Helen, located at Herne Bay, Auckland (an individual). Our data was updated on 05 Apr 2024.

Current address Type Used since
Level 2, 89 Grafton Road, Auckland Central, Auckland, 1010 Physical & service & registered 24 Dec 2019
Directors
Name and Address Role Period
Ralf Schnabel
Herne Bay, Auckland, 1011
Address used since 25 Feb 2008
Director 14 Nov 2001 - current
Addresses
Previous address Type Period
92 Owens Road, Epsom, Auckland, 1023 Physical & registered 13 Feb 2013 - 24 Dec 2019
201 Mt Eden Road, Mt Eden, Auckland, 2014 Physical & registered 05 Mar 2012 - 13 Feb 2013
Rhb Chartered Accountants Ltd, Level 1,the Hub, 525 Cameron Road, Tauranga, 3144 Registered & physical 16 Mar 2011 - 05 Mar 2012
Offices Of Hayes Knight, 470 Parnell Road, Auckland Physical & registered 07 Feb 2006 - 16 Mar 2011
Lynch Phibbs Ltd, Level 5, 60 Parnell Road, Parnell, Auckland Physical & registered 08 Oct 2004 - 07 Feb 2006
C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland Physical & registered 18 Feb 2004 - 08 Oct 2004
Level 2, 60 Parnell Road, Parnell, Auckland Physical 07 Mar 2003 - 18 Feb 2004
313 Richmond Road, Grey Lynn, Auckland Registered 05 Jul 2002 - 18 Feb 2004
Level One, Ideal House, Cnr Gillies Ave, & Eden Str, Newmarket Auckland Physical 05 Jul 2002 - 07 Mar 2003
313 Richmond Road, West Lynn, Auckland Registered & physical 14 Nov 2001 - 05 Jul 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Schnabel, Helen
Individual
Herne Bay
Auckland
1011
02 Aug 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Schnabel, Ralf
Individual
Herne Bay
Auckland
1011
02 Aug 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Schnabel, Ralf
Individual
Herne Bay
Auckland
1011
05 Sep 2011 - current
Schnabel, Helen
Individual
Herne Bay
Auckland
1011
05 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Schnabel, Ralf & Helen
Individual
Grey Lynn
Auckland
14 Nov 2001 - 02 Aug 2004
Phibbs, John
Individual
Grey Lynn
Auckland
02 Aug 2004 - 02 Aug 2004
Location
Companies nearby