General information
Smart Medical Services Limited
Type: NZ Limited Company (Ltd)9429037527242
New Zealand Business Number
970869
Company Number
Registered
Company Status
Smart Medical Services Limited (New Zealand Business Number 9429037527242) was launched on 26 Jul 1999. 4 addresses are currently in use by the company: 10 Ara Street, Remuera, Auckland, 1050 (type: registered, physical). 1St Floor Rices Mall, 65 Picton Street, Howick had been their physical address, until 08 Oct 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Smart, Russel Bruce (an individual) located at Remuera, Auckland. The Businesscheck database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Tim England & Co Limited, 1st Floor Rices Mall, 65 Picton St Howick | Other (Address For Share Register) | 11 Sep 2009 |
| Tim England & Co Ltd, 1st Floor Rices Mall, 65 Picton St Howick | Other (Address for Records) | 11 Sep 2009 |
| 10 Ara Street, Remuera, Auckland, 1050 | Registered & physical & service | 08 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russel Bruce Smart
Remuera, Auckland, 1050
Address used since 26 Jul 1999 |
Director | 26 Jul 1999 - current |
|
Caroline Helen Smart
Remuera, Auckland, 1050
Address used since 26 Jul 1999 |
Director | 26 Jul 1999 - 30 Sep 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor Rices Mall, 65 Picton Street, Howick | Physical | 18 Sep 2009 - 08 Oct 2021 |
| 1st Floor Rices Mall, 65 Picton St Howick | Registered | 18 Sep 2009 - 08 Oct 2021 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland | Registered | 02 Sep 2008 - 18 Sep 2009 |
| C/-markhams Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland | Physical | 02 Sep 2008 - 18 Sep 2009 |
| C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland | Physical & registered | 06 Oct 2005 - 02 Sep 2008 |
| 6th Floor, 369 Queen Street, Auckland | Registered | 12 Apr 2000 - 06 Oct 2005 |
| 6th Floor, 369 Queen Street, Auckland | Physical | 27 Jul 1999 - 27 Jul 1999 |
| Same As Registered Office | Physical | 27 Jul 1999 - 06 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
30 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart, Russel Bruce Individual |
Remuera Auckland |
26 Jul 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart, Caroline Helen Individual |
Remuera Auckland |
26 Jul 1999 - 30 Sep 2021 |
Location
Companies nearby
 |
Avenrose Florist Howick 1965 Limited Rices Mall |
|
Fencing 2000 (nz) Limited 1st Floor, Rices Mall |
|
Te Roopu Awhina O Wairoa Trust 2a/63 Picton Street |
|
Weathertight Construction Management Limited 65 Picton Street |
|
Thompson Eyecare Limited 55 Picton Street |
|
Alpha Property Investments Limited 53 Picton Street |