Dr Kathleen Limited was started on 10 Feb 2016 and issued a New Zealand Business Number of 9429042179368. This registered LTD company has been supervised by 4 directors: Kathleen Ann Schubert - an active director whose contract began on 10 Feb 2016,
Kathleen Ann Wills - an active director whose contract began on 10 Feb 2016,
Rod Schubert - an active director whose contract began on 08 Aug 2016,
Rod Keogan Schubert - an inactive director whose contract began on 08 Aug 2016 and was terminated on 03 Sep 2021.
According to our data (updated on 16 Apr 2024), the company filed 1 address: 29 Balboa Key, Papamoa Beach, Papamoa, 3118 (type: registered, physical).
Up until 18 Jan 2022, Dr Kathleen Limited had been using 4 Coopworth Road, Queenstown as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Schubert, Kathleen Ann (a director) located at Wade Heads, Whangaparaoa postcode 0932. Dr Kathleen Limited has been categorised as "Naturopathic service" (ANZSIC Q853957).
Previous addresses
Address: 4 Coopworth Road, Queenstown, 9371 New Zealand
Registered & physical address used from 08 Sep 2021 to 18 Jan 2022
Address: 254 Wade River Road, Wade Heads, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 02 Jul 2018 to 08 Sep 2021
Address: Flat 1, 75b Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 16 Aug 2016 to 02 Jul 2018
Address: 24 Coralsea Way, Arkles Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 10 Feb 2016 to 02 Jul 2018
Address: 24 Lomas Way, Albany, Auckland, 0632 New Zealand
Registered address used from 10 Feb 2016 to 16 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Schubert, Kathleen Ann |
Wade Heads Whangaparaoa 0932 New Zealand |
10 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schubert, Rod |
Wade Heads Whangaparaoa 0932 New Zealand |
08 Aug 2016 - 29 Jul 2022 |
Other | Showboat Trustee Limited |
Wade Heads Whangaparaoa 0932 New Zealand |
19 Apr 2018 - 29 Jul 2022 |
Individual | Schubert, Rod |
Wade Heads Whangaparaoa 0932 New Zealand |
08 Aug 2016 - 29 Jul 2022 |
Kathleen Ann Schubert - Director
Appointment date: 10 Feb 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 10 Jan 2022
Address: Queenstown, 9371 New Zealand
Address used since 03 Sep 2021
Address: Wade Heads, Whangaparaoa, 0932 New Zealand
Address used since 08 Feb 2018
Kathleen Ann Wills - Director
Appointment date: 10 Feb 2016
Address: Wade Heads, Whangaparaoa, 0932 New Zealand
Address used since 08 Feb 2018
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 10 Feb 2016
Rod Schubert - Director
Appointment date: 08 Aug 2016
Address: Wade Heads, Whangaparaoa, 0932 New Zealand
Address used since 08 Feb 2018
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 08 Aug 2016
Rod Keogan Schubert - Director (Inactive)
Appointment date: 08 Aug 2016
Termination date: 03 Sep 2021
Address: Wade Heads, Whangaparaoa, 0932 New Zealand
Address used since 08 Feb 2018
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