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Dolphin Clinic (2006) Limited

Type: NZ Limited Company (Ltd)
9429034088432
NZBN
1822931
Company Number
Registered
Company Status
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 20 Feb 2019

Dolphin Clinic (2006) Limited was registered on 25 May 2006 and issued a New Zealand Business Number of 9429034088432. This registered LTD company has been supervised by 2 directors: Simone Mary Mcconnell - an active director whose contract started on 25 May 2006,
Brett Phillip Mcconnell - an inactive director whose contract started on 25 May 2006 and was terminated on 28 Mar 2019.
According to BizDb's data (updated on 07 Apr 2024), the company registered 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (types include: physical, registered).
Until 20 Feb 2019, Dolphin Clinic (2006) Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Quay Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Mcconnell, Simone Mary (an individual) located at Rd 3, Pyes Pa, Tauranga postcode 3173.
The second group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Mcconnell, Simone Mary - located at Rd 3, Pyes Pa, Tauranga.

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 24 Nov 2017 to 20 Feb 2019

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 10 Mar 2016 to 24 Nov 2017

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 05 Dec 2012 to 10 Mar 2016

Address: Quay Accountants Limited, 115 The Strand, Tauranga, 3141 New Zealand

Physical & registered address used from 27 Feb 2012 to 05 Dec 2012

Address: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand

Registered & physical address used from 23 Nov 2009 to 27 Feb 2012

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Registered & physical address used from 28 May 2008 to 23 Nov 2009

Address: 13 Mclean Street, Tauranga

Physical address used from 25 May 2006 to 28 May 2008

Address: Young Reed Woudberg Limited, 13 Mclean Street, Tauranga

Registered address used from 25 May 2006 to 28 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Whakatane
Whakatane
3120
New Zealand
Individual Mcconnell, Simone Mary Rd 3, Pyes Pa
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Mcconnell, Simone Mary Rd 3, Pyes Pa
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcconnell, Brett Phillip Rd 3, Pyes Pa
Tauranga
3173
New Zealand
Individual Mcconnell, Brett Phillip Rd 3, Pyes Pa
Tauranga
3173
New Zealand
Individual Mcconnell, Brett Phillip Rd 3, Pyes Pa
Tauranga
3173
New Zealand
Directors

Simone Mary Mcconnell - Director

Appointment date: 25 May 2006

Address: Rd 3, Pyes Pa, Tauranga, 3173 New Zealand

Address used since 02 Mar 2016


Brett Phillip Mcconnell - Director (Inactive)

Appointment date: 25 May 2006

Termination date: 28 Mar 2019

Address: Rd 3, Pyes Pa, Tauranga, 3173 New Zealand

Address used since 02 Mar 2016

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