New Zealand Dizziness and Balance Centre Limited, a registered company, was launched on 21 Aug 2012. 9429030559172 is the NZ business number it was issued. This company has been managed by 5 directors: Michelle Hoi Wai Wong - an active director whose contract began on 21 Aug 2012,
Denise Taylor - an active director whose contract began on 21 Aug 2012,
Michel Neeff - an active director whose contract began on 21 Aug 2012,
Maria Elisa Goulart - an active director whose contract began on 21 Aug 2012,
Andrew Roger Currie - an active director whose contract began on 21 Aug 2012.
Updated on 06 Jun 2025, the BizDb data contains detailed information about 1 address: 3 Akoranga Drive, Northcote, Auckland, 0627 (types include: office, delivery).
New Zealand Dizziness and Balance Centre Limited had been using Level 5, 68 Shortland Street, Auckland as their registered address up until 19 Nov 2020.
A total of 1000 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 200 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 200 shares (20%). Lastly we have the third share allotment (200 shares 20%) made up of 1 entity.
Previous addresses
Address #1: Level 5, 68 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 26 Feb 2018 to 19 Nov 2020
Address #2: 90 Akoranga Drive, Northcote, Auckland, 0627 New Zealand
Physical address used from 21 Aug 2012 to 19 Nov 2020
Address #3: 1049 Scenic Drive, Swanson, Auckland, 0614 New Zealand
Registered address used from 21 Aug 2012 to 26 Feb 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Biggin Hill Holdings Limited Shareholder NZBN: 9429033181455 |
Whitiora Hamilton 3200 New Zealand |
28 Jan 2025 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Director | Neeff, Michel |
Remuera Auckland 1050 New Zealand |
21 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Director | Taylor, Denise |
Auckland Central Auckland 1010 New Zealand |
21 Aug 2012 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Director | Wong, Michelle Hoi Wai |
Rd 3 Albany 0793 New Zealand |
21 Aug 2012 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Director | Goulart, Maria Elisa |
Milford Auckland 0620 New Zealand |
21 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Currie, Andrew Roger |
Whitiora Hamilton 3200 New Zealand |
21 Aug 2012 - 28 Jan 2025 |
Michelle Hoi Wai Wong - Director
Appointment date: 21 Aug 2012
Address: Rd 3, Albany, 0793 New Zealand
Address used since 08 Mar 2017
Denise Taylor - Director
Appointment date: 21 Aug 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Nov 2023
Address: Swanson, Auckland, 0614 New Zealand
Address used since 21 Aug 2012
Michel Neeff - Director
Appointment date: 21 Aug 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Aug 2012
Maria Elisa Goulart - Director
Appointment date: 21 Aug 2012
Address: Milford, Auckland, 0620 New Zealand
Address used since 11 Nov 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 21 Aug 2012
Andrew Roger Currie - Director
Appointment date: 21 Aug 2012
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 05 Nov 2024
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 21 Aug 2012
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