General information

East Auckland Maternity Services Limited

Type: NZ Limited Company (Ltd)
9429042284109
New Zealand Business Number
5950494
Company Number
Registered
Company Status
Q853955 - Midwifery Service
Industry classification codes with description

East Auckland Maternity Services Limited (issued a business number of 9429042284109) was incorporated on 08 Apr 2016. 2 addresses are in use by the company: 4 Diosma Place, Botany Downs, Auckland, 2010 (type: registered, physical). Suite 3, 136 Broadway, Newmarket, Auckland had been their registered address, up until 13 Jul 2021. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Norrie, Anna-Leigh (a director) located at Botany Downs, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Gaylard, Michael (an individual) - located at Botany Downs, Auckland. "Midwifery service" (ANZSIC Q853955) is the category the ABS issued East Auckland Maternity Services Limited. Businesscheck's data was updated on 06 Apr 2024.

Current address Type Used since
4 Diosma Place, Botany Downs, Auckland, 2010 Registered & physical & service 13 Jul 2021
Directors
Name and Address Role Period
Anna-leigh Norrie
Botany Downs, Auckland, 2010
Address used since 05 Jul 2021
Cockle Bay, Auckland, 2014
Address used since 19 Jun 2017
Director 08 Apr 2016 - current
Addresses
Previous address Type Period
Suite 3, 136 Broadway, Newmarket, Auckland, 1023 Registered & physical 06 Jun 2018 - 13 Jul 2021
32 Greenpark Road, Penrose, Auckland, 1061 Registered & physical 08 Apr 2016 - 06 Jun 2018
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Norrie, Anna-leigh
Director
Botany Downs
Auckland
2010
08 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gaylard, Michael
Individual
Botany Downs
Auckland
2010
08 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Great Wall Trustee Company Limited
Shareholder NZBN: 9429041837528
Company Number: 5742607
Entity
08 Apr 2016 - 19 Jun 2017
Great Wall Trustee Company Limited
Shareholder NZBN: 9429041837528
Company Number: 5742607
Entity
08 Apr 2016 - 19 Jun 2017
Location
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