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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 |
Whakatane Whakatane 3120 New Zealand |
30 May 2006 - |
Individual | Mcconnell, Simone Mary |
Rd 3, Pyes Pa Tauranga 3173 New Zealand |
25 May 2006 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Mcconnell, Simone Mary |
Rd 3, Pyes Pa Tauranga 3173 New Zealand |
25 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcconnell, Brett Phillip |
Rd 3, Pyes Pa Tauranga 3173 New Zealand |
25 May 2006 - 03 Apr 2019 |
Individual | Mcconnell, Brett Phillip |
Rd 3, Pyes Pa Tauranga 3173 New Zealand |
25 May 2006 - 03 Apr 2019 |
Individual | Mcconnell, Brett Phillip |
Rd 3, Pyes Pa Tauranga 3173 New Zealand |
25 May 2006 - 03 Apr 2019 |
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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