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Dnature Diagnostics & Research Limited

Type: NZ Limited Company (Ltd)
9429031807364
NZBN
2351930
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691045
Industry classification code
Scientific Research Institution Operation - Except University
Industry classification description
Current address
60 Carnarvon Street
Gisborne
Gisborne 4010
New Zealand
Postal & office & delivery address used since 03 Mar 2020
24 Island Road
Whataupoko
Gisborne 4010
New Zealand
Records & other (Address For Share Register) & shareregister address used since 03 Mar 2020
60 Carnvarvon Street
Gisborne 4010
New Zealand
Physical & registered & service address used since 12 Mar 2020

Dnature Diagnostics & Research Limited, a registered company, was registered on 07 Dec 2009. 9429031807364 is the business number it was issued. "Scientific research institution operation - except university" (ANZSIC M691045) is how the company was categorised. This company has been run by 2 directors: Belinda Meredith Beath Mackay - an active director whose contract started on 07 Dec 2009,
John Ferguson Mackay - an active director whose contract started on 07 Dec 2009.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 34 Sirrah Street, Okitu, Gisborne, 4010 (category: records, shareregister).
Dnature Diagnostics & Research Limited had been using 60 Carnarvon Street, Gisborne as their registered address up to 12 Mar 2020.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly there is the next share allotment (9998 shares 99.98 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: 34 Sirrah Street, Okitu, Gisborne, 4010 New Zealand

Records & shareregister address used from 07 Mar 2023

Principal place of activity

60 Carnarvon Street, Gisborne, Gisborne, 4010 New Zealand


Previous addresses

Address #1: 60 Carnarvon Street, Gisborne, 4010 New Zealand

Registered & physical address used from 11 Mar 2020 to 12 Mar 2020

Address #2: 24 Island Road, Whataupoko, Gisborne, 4010 New Zealand

Physical & registered address used from 07 Dec 2009 to 11 Mar 2020

Contact info
64 6 8633303
06 Mar 2019 Phone
belinda@dnature.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
belinda@dnature.co.nz
06 Mar 2019 Email
www.dnature.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mackay, Belinda Meredith Beath Gisborne
Gisborne, New Zealand
4010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mackay, John Ferguson Gisborne
Gisborne, New Zealand
4010
New Zealand
Shares Allocation #3 Number of Shares: 9998
Individual Roseman, Greg Robertson Gisborne
Gisborne
4010
New Zealand
Individual Mackay, John Ferguson Gisborne
Gisborne, New Zealand
4010
New Zealand
Individual Mackay, Belinda Meredith Beath Gisborne
Gisborne, New Zealand
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - J&b Mackay Trust
Other J&b Mackay Trust
Directors

Belinda Meredith Beath Mackay - Director

Appointment date: 07 Dec 2009

Address: Okitu, Gisborne, 4010 New Zealand

Address used since 07 Mar 2023

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 06 Apr 2011


John Ferguson Mackay - Director

Appointment date: 07 Dec 2009

Address: Okitu, Gisborne, 4010 New Zealand

Address used since 07 Mar 2023

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 08 Mar 2016

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