Dr. Mark Donaldson Limited, a registered company, was registered on 22 Aug 2002. 9429036360895 is the business number it was issued. "Ophthalmologist" (ANZSIC Q851245) is how the company is categorised. The company has been run by 1 director, named Mark Liston Donaldson - an active director whose contract started on 22 Aug 2002.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 28 Morvern Road, Epsom, Auckland, 1023 (category: postal, office).
Dr. Mark Donaldson Limited had been using Lynch Phibbs Ltd, Level 5, 60 Parnell Road, Parnell, Auckland as their registered address up to 09 Jun 2011.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
28 Morvern Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: Lynch Phibbs Ltd, Level 5, 60 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 13 May 2005 to 09 Jun 2011
Address #2: Level 60, Parnell Road,, Parnell, Auckland, New Zealand
Registered address used from 22 Apr 2005 to 13 May 2005
Address #3: Deloitte Touche Tohmatsu, Deloitte House, 8 Nelson Street, Auckland
Registered address used from 22 Aug 2002 to 22 Apr 2005
Address #4: Deloitte Touche Tohmatsu, Deloitte House, 8 Nelson Street, Auckland
Physical address used from 22 Aug 2002 to 13 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Donaldson, Natalie Jane |
Epsom Auckland 1023 New Zealand |
22 Aug 2002 - |
Individual | Richardson, Anthony Murray |
Carterton Carterton 5713 New Zealand |
22 Aug 2002 - |
Individual | Donaldson, Mark Liston |
Epsom Auckland 1023 New Zealand |
22 Aug 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Donaldson, Mark Liston |
Epsom Auckland 1023 New Zealand |
22 Aug 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Donaldson, Natalie Jane |
Epsom Auckland 1023 New Zealand |
22 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donaldson, Natalie Jane |
Epsom Auckland 1023 New Zealand |
03 May 2004 - 31 May 2011 |
Mark Liston Donaldson - Director
Appointment date: 22 Aug 2002
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Nov 2008
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