Dallas Clinic Limited

Dallas Clinic Limited was registered on 19 Mar 2001 and issued an NZBN of 9429036968565. The registered LTD company has been supervised by 5 directors: Roger Alan Smith - an active director whose contract began on 19 Mar 2001,
Ahamed Saifullah Mohamed Sulaiman - an active director whose contract began on 31 Mar 2010,
Ahamed Saifullah Mohammed Sulaiman - an active director whose contract began on 31 Mar 2010,
Hein Van Zyl Pretorius - an inactive director whose contract began on 06 May 2002 and was terminated on 31 Mar 2010,
Damian Joseph Fay - an inactive director whose contract began on 19 Mar 2001 and was terminated on 03 Apr 2002.
According to BizDb's information (last updated on 30 Mar 2024), the company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, registered).
Until 06 Sep 2018, Dallas Clinic Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 102 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Saifullah, Sithika Banu (an individual) located at Rd 3, Hamilton postcode 3283,
Grayson Law Trustees Limited (an entity) located at Hamilton East, Hamilton postcode 3216,
Sulaiman, Ahamed Saifullah Mohamed (an individual) located at Rd 3, Hamilton postcode 3283.
The second group consists of 3 shareholders, holds 49.02% shares (exactly 50 shares) and includes
Smith, Leanne Jane - located at Morrinsville, Morrinsville,
Neilsons Trustee (2013) Limited - located at Penrose, Auckland,
Smith, Roger Alan - located at Morrinsville.
The third share allocation (1 share, 0.98%) belongs to 1 entity, namely:
Sulaiman, Ahamed Saifullah Mohamed, located at Rd 3, Hamilton (an individual).

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 07 Jun 2012 to 06 Sep 2018

Address: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Physical & registered address used from 24 Nov 2009 to 07 Jun 2012

Address: B D O Spicers Hamilton Ltd, 1st Floor/b D O Building, Cnr Harwood & Rostrevor Street, Hamilton

Registered & physical address used from 08 Dec 2003 to 24 Nov 2009

Address: B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton

Physical & registered address used from 27 Nov 2002 to 08 Dec 2003

Address: Spicer & Oppenheim Hamilton Ltd, 1st, Floor, Hugh Monkton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton

Physical & registered address used from 19 Mar 2001 to 27 Nov 2002

Previous Shareholders

Roger Alan Smith - Director

Appointment date: 19 Mar 2001

Ahamed Saifullah Mohamed Sulaiman - Director

Appointment date: 31 Mar 2010

Ahamed Saifullah Mohammed Sulaiman - Director

Appointment date: 31 Mar 2010

Hein Van Zyl Pretorius - Director (Inactive)

Appointment date: 06 May 2002

Termination date: 31 Mar 2010

Damian Joseph Fay - Director (Inactive)

Appointment date: 19 Mar 2001

Termination date: 03 Apr 2002