General information

Children's Specialist Centre Limited

Type: NZ Limited Company (Ltd)
9429037849863
New Zealand Business Number
906800
Company Number
Registered
Company Status

Children's Specialist Centre Limited (NZBN 9429037849863) was started on 02 Jun 1998. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, up until 31 Mar 2017. 450 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 150 shares (33.33% of shares), namely:
Beasley, Spencer (an individual) located at Cashmere, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (150 shares); it includes
Watt, Colin (an individual) - located at Rd 1, Mount Somers. Next there is the 3rd group of shareholders, share allocation (150 shares, 33.33%) belongs to 1 entity, namely:
Maoate, Kiki, located at Christchurch (an individual). Our data was last updated on 30 May 2025.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & service & registered 31 Mar 2017
Directors
Name and Address Role Period
Spencer Beasley
Cashmere, Christchurch, 8022
Address used since 22 Mar 2007
Director 02 Jun 1998 - current
Teariki Maoate
Cashmere, Christchurch, 8022
Address used since 04 Sep 2020
Director 04 Sep 2020 - current
Paul Shillito
R D 2, Christchurch, 7672
Address used since 13 Oct 2015
Director 02 Jun 1998 - 04 Sep 2020
Stephen Mark
Christchurch,
Address used since 02 Jun 1998
Director 02 Jun 1998 - 17 Aug 2005
Addresses
Previous address Type Period
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 27 Oct 2016 - 31 Mar 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 01 Nov 2011 - 27 Oct 2016
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 Registered & physical 18 Oct 2010 - 01 Nov 2011
Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch Registered & physical 08 Sep 2008 - 18 Oct 2010
123 Leinster Road, Christchurch Physical 02 Nov 2000 - 02 Nov 2000
123 Leinster Road, Christchurch Registered 02 Nov 2000 - 08 Sep 2008
Old Library Chambers, 109 Cambridge Terrace, Christchurch Physical 02 Nov 2000 - 08 Sep 2008
123 Leinster Road, Christchurch Registered 12 Apr 2000 - 02 Nov 2000
Financial Data
Financial info
450
Total number of Shares
October
Annual return filing month
21 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Beasley, Spencer
Individual
Cashmere
Christchurch
8022
04 Feb 2004 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Watt, Colin
Individual
Rd 1
Mount Somers
7771
02 Jun 1998 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Maoate, Kiki
Individual
Christchurch
04 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Abott, George
Individual
Christchurch
02 Jun 1998 - 21 Dec 2005
Mark, Stephen
Individual
Christchurch
02 Jun 1998 - 21 Dec 2005
Walls, Tony Martin
Individual
Rd 2
Christchurch
7672
30 Aug 2013 - 07 Jul 2021
Shillito, Paul
Individual
R D 2
Christchurch
02 Jun 1998 - 07 Jul 2021
Morrison, Philip
Individual
Christchurch
02 Jun 1998 - 07 Jul 2021
Bedggood, Antony
Individual
Fendalton
Christchurch
09 Oct 2009 - 07 Jul 2021
Mckie, Jillian
Individual
Christchurch
02 Jun 1998 - 21 Dec 2005
Mckie, John
Individual
Christchurch
02 Jun 1998 - 21 Dec 2005
Location
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