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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mackay, Belinda Meredith Beath |
Gisborne Gisborne, New Zealand 4010 New Zealand |
07 Dec 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mackay, John Ferguson |
Gisborne Gisborne, New Zealand 4010 New Zealand |
07 Dec 2009 - |
Shares Allocation #3 Number of Shares: 9998 | |||
Individual | Roseman, Greg Robertson |
Gisborne Gisborne 4010 New Zealand |
15 Jun 2011 - |
Individual | Mackay, John Ferguson |
Gisborne Gisborne, New Zealand 4010 New Zealand |
07 Dec 2009 - |
Individual | Mackay, Belinda Meredith Beath |
Gisborne Gisborne, New Zealand 4010 New Zealand |
07 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - J&b Mackay Trust | 13 Oct 2010 - 15 Jun 2011 | |
Other | J&b Mackay Trust | 13 Oct 2010 - 15 Jun 2011 |
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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