Dbm Medical Limited, a registered company, was incorporated on 02 Mar 2017. 9429045962028 is the New Zealand Business Number it was issued. "Medical equipment wholesaling nec" (ANZSIC F349110) is how the company is classified. This company has been managed by 3 directors: Benjamin James Diack - an active director whose contract began on 02 Mar 2017,
Courtney Michael Mackay - an active director whose contract began on 02 Mar 2017,
Erin Margaret Baker - an inactive director whose contract began on 10 Apr 2017 and was terminated on 02 Jul 2019.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: Unit 3, 363 East Tamaki Road, East Tamaki, Auckland, 2013 (type: postal, office).
Dbm Medical Limited had been using 18L Polaris Place, East Tamaki, Auckland as their physical address up until 10 Dec 2021.
A total of 1335114 shares are allocated to 4 shareholders (4 groups). The first group consists of 667556 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 667556 shares (50 per cent). Finally the next share allocation (1 share 0 per cent) made up of 1 entity.
Principal place of activity
18l Polaris Place, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 18l Polaris Place, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 12 Dec 2019 to 10 Dec 2021
Address #2: 45c Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 20 Apr 2017 to 12 Dec 2019
Address #3: 704a Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 02 Mar 2017 to 20 Apr 2017
Basic Financial info
Total number of Shares: 1335114
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 667556 | |||
Director | Mackay, Courtney Michael |
Mellons Bay Auckland 2014 New Zealand |
02 Mar 2017 - |
Shares Allocation #2 Number of Shares: 667556 | |||
Director | Diack, Benjamin James |
Rd 2 Clevedon 2582 New Zealand |
02 Mar 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mackay, Nicola |
Mellons Bay Auckland 2014 New Zealand |
10 Apr 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Diack, Nicol |
Rd 2 Clevedon 2582 New Zealand |
10 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Molina, Scott |
Scarborough Christchurch 8081 New Zealand |
10 Apr 2017 - 18 Sep 2019 |
Individual | Baker, Erin Margaret |
Scarborough Christchurch 8081 New Zealand |
10 Apr 2017 - 18 Sep 2019 |
Benjamin James Diack - Director
Appointment date: 02 Mar 2017
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 01 Feb 2018
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 01 May 2017
Courtney Michael Mackay - Director
Appointment date: 02 Mar 2017
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 22 Dec 2020
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 10 Jan 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 02 May 2017
Erin Margaret Baker - Director (Inactive)
Appointment date: 10 Apr 2017
Termination date: 02 Jul 2019
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 10 Apr 2017
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