Denise Dalziel Limited, a registered company, was started on 27 Mar 2002. 9429036567461 is the NZ business identifier it was issued. "General practitioner - medical" (business classification Q851120) is how the company was categorised. This company has been managed by 1 director, named Denise Dalziel - an active director whose contract started on 27 Mar 2002.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 81 Simla Ave, Havelock North, Hawkes Bay, 4130 (type: registered, service).
Denise Dalziel Limited had been using 81 Simla Ave, Havelock North, Auckland as their registered address up until 28 Aug 2023.
Past names used by this company, as we identified at BizDb, included: from 27 Mar 2002 to 09 Dec 2003 they were named Pompallier Medical Centre Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 100 shares (10%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 900 shares (90%).
Other active addresses
Address #4: 81 Simla Ave, Havelock North, Hawkes Bay, 4130 New Zealand
Registered & service address used from 28 Aug 2023
Principal place of activity
10 Weona Place, Westmere, Auckland, 1022 New Zealand
Previous addresses
Address #1: 81 Simla Ave, Havelock North, Auckland, 4130 New Zealand
Registered & service address used from 21 Dec 2022 to 28 Aug 2023
Address #2: 12 Pompallier Terrace, Ponsonby, Auckland
Physical address used from 28 Mar 2002 to 26 Aug 2003
Address #3: 12 Pompallier Terrace, Ponsonby, Auckland
Registered address used from 27 Mar 2002 to 26 Aug 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 19 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Dalziel, Denise |
Havelock North Hawkes Bay 4130 New Zealand |
27 Mar 2002 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Dalziel, Denise |
Havelock North Hawkes Bay 4130 New Zealand |
27 Mar 2002 - |
Individual | Thomas, Tony John |
Greenhithe Auckland 0632 New Zealand |
27 Mar 2002 - |
Denise Dalziel - Director
Appointment date: 27 Mar 2002
Address: Havelock North, Hawkes Bay, 4130 New Zealand
Address used since 19 Aug 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 27 Mar 2002
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