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Dunedin North Medical Limited

Type: NZ Limited Company (Ltd)
9429032326857
NZBN
2224151
Company Number
Registered
Company Status
101959708
GST Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
15 St David Street
Dunedin North
Dunedin 9016
New Zealand
Physical & registered & service address used since 30 Mar 2015
15 St David Street
Dunedin North
Dunedin 9016
New Zealand
Postal & delivery & office address used since 10 Mar 2021

Dunedin North Medical Limited was launched on 26 Mar 2009 and issued a New Zealand Business Number of 9429032326857. The registered LTD company has been run by 8 directors: Daniel John Pettigrew - an active director whose contract started on 26 Mar 2009,
Marie Neylon - an active director whose contract started on 22 Aug 2013,
Craig Anthony Pelvin - an active director whose contract started on 22 Aug 2013,
Timothy James Bolter - an active director whose contract started on 01 Dec 2016,
Victoria Switzer Taylor - an active director whose contract started on 01 Feb 2023.
According to BizDb's data (last updated on 11 Mar 2024), this company registered 1 address: 15 St David Street, Dunedin North, Dunedin, 9016 (types include: postal, delivery).
Up until 30 Mar 2015, Dunedin North Medical Limited had been using 15 St David Street, Dunedin North, Dunedin 9016 as their registered address.
A total of 55 shares are allocated to 10 groups (15 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Pelvin, Craig Anthony (an individual) located at Opoho, Dunedin postcode 9010.
The 2nd group consists of 1 shareholder, holds 18.18% shares (exactly 10 shares) and includes
Taylor, Victoria Switzer - located at Roslyn, Dunedin.
The third share allocation (1 share, 1.82%) belongs to 1 entity, namely:
Taylor, Victoria Switzer, located at Roslyn, Dunedin (an individual). Dunedin North Medical Limited was categorised as "Clinic - medical - general practice" (business classification Q851110).

Addresses

Principal place of activity

15 St David Street, Dunedin North, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 15 St David Street, Dunedin North, Dunedin 9016 New Zealand

Registered & physical address used from 07 Apr 2010 to 30 Mar 2015

Address #2: 15 St David Street, Dunedin

Physical & registered address used from 26 Mar 2009 to 07 Apr 2010

Contact info
64 3 4777583
07 Mar 2019 Phone
manager.dnm@xtra.co.nz
Email
manager@dnmc.co.nz
10 Mar 2021 nzbn-reserved-invoice-email-address-purpose
www.dnmc.co.nz
07 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 55

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 Pelvin, Craig Anthony Opoho
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Taylor, Victoria Switzer Roslyn
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Taylor, Victoria Switzer Roslyn
Dunedin
9010
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Pelvin, Jenifer Susan Opoho
Dunedin
9010
New Zealand
Individual Pelvin, Craig Anthony Opoho
Dunedin
9010
New Zealand
Individual Kornmayer, Lesley Margaret Abbotsford
Dunedin
9018
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Pettigrew, Daniel John Company Bay
Dunedin
9014
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Neylon, Marie Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Bolter, Timothy James Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Bolter, Timothy James Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #9 Number of Shares: 10
Individual Davis, Gerard Mosgiel
Mosgiel
9024
New Zealand
Individual Neylon, Marie Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #10 Number of Shares: 10
Individual Peart, Sally Fay Macandrew Bay
Dunedin
9014
New Zealand
Individual Pettigrew, Stephanie Jayne Company Bay
Dunedin
9014
New Zealand
Individual Pettigrew, Daniel John Company Bay
Dunedin
9014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beavis, Vicki Kerikeri
Kerikeri
0230
New Zealand
Entity Alc Trustees No 1 Limited
Shareholder NZBN: 9429035462668
Company Number: 1500693
Entity Sc Nominees 2010 Limited
Shareholder NZBN: 9429031421027
Company Number: 3063069
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Individual Bolter, Timothy James Maori Hill
Dunedin
9010
New Zealand
Individual Simes, Victoria Taylor Roslyn
Dunedin
9010
New Zealand
Individual Webb, Sandra Elizabeth Glenleith
Dunedin
9010
New Zealand
Individual Webb, Sandra Elizabeth Glenleith
Dunedin
9010
New Zealand
Entity Athelas Medical Limited
Shareholder NZBN: 9429032996869
Company Number: 2068018
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Entity Sc Nominees 2010 Limited
Shareholder NZBN: 9429031421027
Company Number: 3063069
Individual Phillips, Tania Ann Dunedin 9013
Individual Bevin, Tui Hanne Opoho
Dunedin
9010
New Zealand
Individual Bevin, Mark Edward Opoho
Dunedin
9010
New Zealand
Entity Aquarius Trustees Number 800300 Limited
Shareholder NZBN: 9429032323047
Company Number: 2225002
Entity Aquarius Trustees Number 800300 Limited
Shareholder NZBN: 9429032323047
Company Number: 2225002
Entity Alc Trustees No 1 Limited
Shareholder NZBN: 9429035462668
Company Number: 1500693
Entity Athelas Medical Limited
Shareholder NZBN: 9429032996869
Company Number: 2068018
Directors

Daniel John Pettigrew - Director

Appointment date: 26 Mar 2009

Address: Company Bay, Dunedin, 9014 New Zealand

Address used since 04 Mar 2013


Marie Neylon - Director

Appointment date: 22 Aug 2013

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 22 Aug 2013


Craig Anthony Pelvin - Director

Appointment date: 22 Aug 2013

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 20 Mar 2015


Timothy James Bolter - Director

Appointment date: 01 Dec 2016

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 01 Dec 2016


Victoria Switzer Taylor - Director

Appointment date: 01 Feb 2023

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 01 Feb 2023


Sandra Elizabeth Webb - Director (Inactive)

Appointment date: 26 Mar 2009

Termination date: 31 Jan 2023

Address: Glenleith, Dunedin, 9010 New Zealand

Address used since 29 Mar 2010


Mark Edward Bevin - Director (Inactive)

Appointment date: 26 Mar 2009

Termination date: 01 Dec 2016

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 08 Mar 2016


Tania Ann Phillips - Director (Inactive)

Appointment date: 26 Mar 2009

Termination date: 14 Dec 2009

Address: Dunedin, 9013 New Zealand

Address used since 26 Mar 2009

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