Appearance Doc South Limited, a registered company, was registered on 06 Nov 2009. 9429031803298 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Alasdair Ewan Adam - an active director whose contract began on 06 Nov 2009,
Eileen Patricia Adam - an inactive director whose contract began on 06 Nov 2009 and was terminated on 19 Apr 2013.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 160 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered).
Appearance Doc South Limited had been using C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their physical address until 16 Aug 2012.
A total of 1200 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.08%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 587 shares (48.92%). Lastly the next share allotment (612 shares 51%) made up of 2 entities.
Previous addresses
Address: C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 24 Aug 2011 to 16 Aug 2012
Address: C/o Mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand
Physical & registered address used from 06 Nov 2009 to 24 Aug 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Adam, Alasdair Ewan |
Windsor Invercargill 9810 New Zealand |
06 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 587 | |||
| Director | Adam, Alasdair Ewan |
C/- 160 George Street Windsor Invercargill 9810 New Zealand |
16 Aug 2011 - |
| Individual | Dale, Jonathan |
160 George Street Windsor Invercargill 9810 New Zealand |
14 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 612 | |||
| Individual | Adam, Alasdair |
160 George Street Windsor Invercargill 9810 New Zealand |
21 Mar 2014 - |
| Individual | Dale, Jonathan |
160 George Street Windsor Invercargill 9810 New Zealand |
21 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Adam, Eileen Patricia |
Gladstone Invercargill 9810 New Zealand |
06 Nov 2009 - 19 Dec 2013 |
| Director | Eileen Patricia Adam |
C/- 164 Duke Street, Gladstone Invercargill 9810 New Zealand |
16 Aug 2011 - 14 Dec 2016 |
| Individual | Adam, Eileen Patricia |
C/- 164 Duke Street, Gladstone Invercargill 9810 New Zealand |
16 Aug 2011 - 14 Dec 2016 |
Alasdair Ewan Adam - Director
Appointment date: 06 Nov 2009
Address: Invercargill, 9810 New Zealand
Address used since 28 Sep 2022
Address: Gladstone, Invercargill, 9810 New Zealand
Address: C/- 160 George Street Windsor, Invercargill, 9810 New Zealand
Address used since 10 Aug 2017
Eileen Patricia Adam - Director (Inactive)
Appointment date: 06 Nov 2009
Termination date: 19 Apr 2013
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 16 Aug 2011
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