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General information

Speech Language Therapy Services Limited

Type: NZ Limited Company (Ltd)
9429037921187
New Zealand Business Number
892878
Company Number
Registered
Company Status

Speech Language Therapy Services Limited (NZBN 9429037921187) was incorporated on 11 Feb 1998. 2 addresses are currently in use by the company: Level 1 Building 5, 15 Accent Drive, East Tamaki, 2013 (type: physical, service). Level 1 Building 5, 15 Accent Drive, East Tamaki had been their registered address, up to 04 Sep 2013. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Byrn, Jennifer (an individual) located at Meadowbank, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Byrn, Noelene (an individual) - located at Meadowbank, Auckland. Moving on to the next group of shareholders, share allocation (50 shares, 50%) belongs to 2 entities, namely:
Corbett Carter Trustees 2005 Limited, located at 15 Accent Drive, East Tamaki (an entity),
Byrn, Noelene, located at Meadowbank, Auckland (an individual). The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
Level 1 Building 5, 15 Accent Drive, East Tamaki, 2013 Physical & service & registered 04 Sep 2013
Last updated:
Directors
Name and Address Role Period
Noelene Judith Byrn
Remuera, Auckland, 1050
Address used since 01 Oct 2007
Meadowbank, Auckland, 1072
Address used since 05 Aug 2019
Director 11 Feb 1998 - current
Rodney Arthur Byrn
Remuera, Auckland,
Address used since 01 Aug 2000
Director 01 Aug 2000 - 01 Dec 2006
Addresses
Previous address Type Period
Level 1 Building 5, 15 Accent Drive, East Tamaki Registered & physical 09 Jan 2006 - 04 Sep 2013
1st Floor, 230 Great South Road, Hunters Corner, Papatoetoe, Auckland Registered 09 Aug 2000 - 09 Jan 2006
Corbett Carter Ltd, 1st Floor, 230 Great South Road, Hunters Corner, Papatoetoe, Auckland Physical 09 Aug 2000 - 09 Jan 2006
1st Floor, 230 Great South Road, Hunters Corner, Papatoetoe, Auckland Physical 09 Aug 2000 - 09 Aug 2000
1st Floor, 230 Great South Road, Hunters Corner, Papatoetoe, Auckland Registered 12 Apr 2000 - 09 Aug 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Byrn, Jennifer
Individual 		Meadowbank
Auckland
1072 		31 Mar 2021 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Byrn, Noelene
Individual 		Meadowbank
Auckland
1072 		11 Feb 1998 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Corbett Carter Trustees 2005 Limited
Shareholder NZBN: 9429036462667
Entity (NZ Limited Company) 		15 Accent Drive
East Tamaki
2013 		20 Apr 2012 - current
Byrn, Noelene
Individual 		Meadowbank
Auckland
1072 		11 Feb 1998 - current

Historic shareholders

Shareholder Name Address Period
Byrn, Rodney Arthur
Individual 		Remuera
Auckland
 11 Feb 1998 - 21 Dec 2006
Carter, Glynis Pamela
Individual 		East Tamaki
 21 Dec 2006 - 20 Apr 2012
Location
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