General information
Dr Penny Limited
Type: NZ Limited Company (Ltd)9429031763257
New Zealand Business Number
2363391
Company Number
Registered
Company Status
Q851120 - General Practitioner - Medical
Industry classification codes with description
Dr Penny Limited (issued an NZ business number of 9429031763257) was incorporated on 19 Nov 2009. 8 addresess are in use by the company: 8C Hall Street, Cambridge, Cambridge, 3434 (type: service, registered). 18 Sale Street, Auckland Central, Auckland had been their registered address, until 12 Nov 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Warring, Penelope (an individual) located at Cambridge, Cambridge postcode 3434. "General practitioner - medical" (ANZSIC Q851120) is the category the ABS issued to Dr Penny Limited. Our information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Sale Street, Auckland Central, Auckland, 1010 | Other (Address for Records) | 20 Apr 2014 |
| 2 Nuffield Street, Newmarket, Auckland, 1023 | Shareregister & other (Address For Share Register) & records | 02 Nov 2018 |
| 2 Nuffield Street, Auckland Central, Auckland, 1023 | Physical & registered & service | 12 Nov 2018 |
| 8c Hall Street, Cambridge, Cambridge, 3434 | Registered | 11 Nov 2024 |
Contact info
64 21 672906
Phone (Phone)
64 21 747654
Phone (Phone)
penelope.warring@acc.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Penelope Warring
Cambridge, Cambridge, 3434
Address used since 03 Nov 2024
Newmarket, Auckland, 1023
Address used since 02 Nov 2018
Auckland, Auckland, 1010
Address used since 27 Mar 2017 |
Director | 19 Nov 2009 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8c Hall Street, Cambridge, Cambridge, 3434 | Registered | 11 Nov 2024 |
| 8c Hall Street, Cambridge, Cambridge, 3434 | Service | 15 Nov 2024 |
Principal place of activity
| 2 Nuffield Street , Auckland Central , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 18 Sale Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Apr 2014 - 12 Nov 2018 |
| 23 Bellevue Road, Mt Eden | Physical | 19 Nov 2009 - 30 Apr 2014 |
| 23 Bellevue Road, Mt Eden, Auckland | Registered | 19 Nov 2009 - 30 Apr 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Warring, Penelope Individual |
Cambridge Cambridge 3434 |
19 Nov 2009 - current |
Location
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