Dove Medical Holdings Limited, a registered company, was registered on 17 Sep 1993. 9429038792632 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been managed by 4 directors: Jennifer Margaret Waddell - an active director whose contract started on 17 Sep 1993,
Neil James Waddell - an active director whose contract started on 12 Jul 2006,
Christopher John Diggle - an inactive director whose contract started on 17 Sep 1993 and was terminated on 14 Jul 2006,
Charlotte Mary Diggle - an inactive director whose contract started on 17 Sep 1993 and was terminated on 14 Jul 2006.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 88A Forrest Hill Road, Forrest Hill, Auckland, 0620 (types include: registered, physical).
Dove Medical Holdings Limited had been using 3 Williamson Avenue, Belmont, Auckland as their registered address up until 14 Oct 2019.
More names for the company, as we found at BizDb, included: from 17 Sep 1993 to 01 Oct 2021 they were called Belmont Medical Holdings Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
88a Forrest Hill Road, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address: 3 Williamson Avenue, Belmont, Auckland, 0622 New Zealand
Registered address used from 14 Oct 2014 to 14 Oct 2019
Address: 88 Forrest Hill Road, Forrest Hill, Auckland, 0620 New Zealand
Physical address used from 23 Nov 2012 to 14 Oct 2019
Address: 3 Williamson Avenue, Belmont, Auckland New Zealand
Physical address used from 01 Jul 1997 to 23 Nov 2012
Address: 3 Williamson Avenue, Belmont, Auckland New Zealand
Registered address used from 01 Jul 1997 to 14 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Nh Trustees No.1 Limited Shareholder NZBN: 9429031025379 |
Takapuna Auckland 0622 New Zealand |
01 Oct 2013 - |
Individual | Waddell, Neil James |
Forrest Hill Auckland 0620 New Zealand |
21 Jul 2006 - |
Individual | Waddell, Jennifer Margaret |
Forrest Hill Auckland 0620 New Zealand |
17 Sep 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Waddell, Jennifer Margaret |
Forrest Hill Auckland 0620 New Zealand |
17 Sep 1993 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Waddell, Neil James |
Forrest Hill Auckland 0620 New Zealand |
21 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Diggle, Charlotte Mary |
Belmont |
17 Sep 1993 - 21 Jul 2006 |
Individual | Diggle, Christopher John |
Belmont |
17 Sep 1993 - 21 Jul 2006 |
Jennifer Margaret Waddell - Director
Appointment date: 17 Sep 1993
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 06 Oct 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 15 Nov 2012
Neil James Waddell - Director
Appointment date: 12 Jul 2006
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 06 Oct 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 12 Jul 2006
Christopher John Diggle - Director (Inactive)
Appointment date: 17 Sep 1993
Termination date: 14 Jul 2006
Address: Belmont,
Address used since 17 Sep 1993
Charlotte Mary Diggle - Director (Inactive)
Appointment date: 17 Sep 1993
Termination date: 14 Jul 2006
Address: Belmont,
Address used since 17 Sep 1993
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