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Penelope Harrison Midwifery Limited

Type: NZ Limited Company (Ltd)
9429037295950
NZBN
1027752
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853955
Industry classification code
Midwifery Service
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 08 Mar 2016
64 Cheriton Road
Mellons Bay
Auckland 2014
New Zealand
Postal & office & delivery & invoice address used since 09 Mar 2020
64 Cheriton Road
Mellons Bay
Auckland 2014
New Zealand
Registered address used since 14 Mar 2024

Penelope Harrison Midwifery Limited, a registered company, was incorporated on 10 Apr 2000. 9429037295950 is the New Zealand Business Number it was issued. "Midwifery service" (business classification Q853955) is how the company has been classified. This company has been supervised by 2 directors: Paul Brereton Harrison - an active director whose contract started on 10 Apr 2000,
Penelope Jean Harrison - an active director whose contract started on 10 Apr 2000.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 64 Cheriton Road, Mellons Bay, Auckland, 2014 (types include: registered, postal).
Penelope Harrison Midwifery Limited had been using Ground Floor, 642 Great South Road, Penrose, Auckland as their registered address until 08 Mar 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

64 Cheriton Road, Mellons Bay, Auckland, 2014 New Zealand


Previous addresses

Address #1: Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand

Registered & physical address used from 19 Apr 2005 to 08 Mar 2016

Address #2: C/- Walthall & Associates, First Floor, Building 5, Central Park,, 666 Great South Road, Penrose,, Auckland

Registered & physical address used from 10 Apr 2000 to 19 Apr 2005

Contact info
64 21 2614741
03 Mar 2021 Paul - Administrator
64 29 4836741
03 Mar 2021 Penelope -Midwife
pen.harrison@gmail.com
03 Mar 2021 Midwife
paulharrison30@gmail.com
03 Mar 2021 Administration
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Harrison, Penelope Jean Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Harrison, Paul Brereton Mellons Bay
Auckland
2014
New Zealand
Directors

Paul Brereton Harrison - Director

Appointment date: 10 Apr 2000

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 27 Feb 2017


Penelope Jean Harrison - Director

Appointment date: 10 Apr 2000

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 27 Feb 2017

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