General information
The Cottage Midwives Limited
Type: NZ Limited Company (Ltd)9429045983184
New Zealand Business Number
6246278
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122274004
GST Number
Q853955 - Midwifery Service
Industry classification codes with description
The Cottage Midwives Limited (issued a business number of 9429045983184) was registered on 08 Mar 2017. 10 addresess are currently in use by the company: 3/14 Akoranga Drive, Northcote, Auckland, 0627 (type: shareregister, shareregister). 1F John Street, Ponsonby, Auckland had been their physical address, until 17 May 2018. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Skipper, Alice Louise (a director) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Van Der Merwe, Alexandra (a director) - located at Stanmore Bay, Whangaparaoa. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Smith, Paige, located at Bayview, Auckland (a director). "Midwifery service" (business classification Q853955) is the category the ABS issued to The Cottage Midwives Limited. Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1f John Street, Ponsonby, Auckland, 1011 | Other (Address For Share Register) | 08 Mar 2017 |
| 3/14 Akoranga Drive, Northcote, Auckland, 0627 | Registered & physical & service | 17 May 2018 |
| 3/14 Akoranga Drive, Northcote, Auckland, 0627 | Postal & delivery & office | 25 Apr 2019 |
| 1f John Street, 6/10 Canaveral Drive, Albany, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 May 2020 |
Contact info
64 22 1986677
Phone (Admin)
64 21 02688895
Phone (Accounts)
64 21 1804382
Phone (Admin)
64 21 2246191
Phone (Accounts)
sammclaughlinmidwife@gmail.com
Email (Admin)
Avdm.icloud@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
matty@thecottagemidwives.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
karen@thecottagemidwives.co.nz
Email (Admin)
www.thecottagemidwives.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexandra Van Der Merwe
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Samantha Suzanne Mclaughlin
Murrays Bay, Auckland, 0630
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Paige Smith
Bayview, Auckland, 0629
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Alice Louise Skipper
Milford, Auckland, 0620
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Matty Christina Van Oosterom
Hobsonville, Auckland, 0616
Address used since 04 May 2020
Hobsonville, Auckland, 0616
Address used since 04 May 2020
Birkdale, Auckland, 0626
Address used since 08 Mar 2017 |
Director | 08 Mar 2017 - 01 Nov 2023 |
|
Karen Gaye Carson
Beach Haven, Auckland, 0626
Address used since 08 Mar 2017 |
Director | 08 Mar 2017 - 01 Nov 2023 |
|
Rebecca Augusta Hockey
Hobsonville, Auckland, 0616
Address used since 04 May 2019
Stanley Point, Auckland, 0624
Address used since 08 Mar 2017 |
Director | 08 Mar 2017 - 29 Jan 2021 |
|
Renee Michele Latta
Birkdale, Auckland, 0626
Address used since 08 Mar 2017 |
Director | 08 Mar 2017 - 29 Jan 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1f John Street, 6/10 Canaveral Drive, Albany, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 May 2020 |
| 64 Tramway Road, Beach Haven, Auckland, 0626 | Shareregister | 09 May 2023 |
| 3/14 Akoranga Drive, Northcote, Auckland, 0627 | Shareregister | 13 Nov 2023 |
Principal place of activity
| 3/14 Akoranga Drive , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 1f John Street, Ponsonby, Auckland, 1011 | Physical & registered | 08 Mar 2017 - 17 May 2018 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Skipper, Alice Louise Director |
Milford Auckland 0620 |
05 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Merwe, Alexandra Director |
Stanmore Bay Whangaparaoa 0932 |
05 Dec 2023 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Paige Director |
Bayview Auckland 0629 |
05 Dec 2023 - current |
Shares Allocation #4 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaughlin, Samantha Suzanne Director |
Murrays Bay Auckland 0630 |
05 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Oosterom, Matty Christina Individual |
Hobsonville Auckland 0616 |
08 Mar 2017 - 05 Dec 2023 |
|
Carson, Karen Gaye Individual |
Beach Haven Auckland 0626 |
08 Mar 2017 - 05 Dec 2023 |
|
Hockey, Rebecca Augusta Individual |
Hobsonville Auckland 0616 |
08 Mar 2017 - 11 Feb 2021 |
|
Latta, Renee Michele Individual |
Birkdale Auckland 0626 |
08 Mar 2017 - 11 Feb 2021 |
Location
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