Dsr Medical Consulting Limited, a registered company, was registered on 24 Jul 2007. 9429033239811 is the NZ business identifier it was issued. "Specialist medical practitioner nec" (business classification Q851280) is how the company was categorised. The company has been run by 2 directors: Lisa Mae Young - an active director whose contract began on 24 Jul 2007,
David Stacey Rowbotham - an active director whose contract began on 24 Jul 2007.
Last updated on 01 Apr 2023, BizDb's database contains detailed information about 1 address: 24 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Dsr Medical Consulting Limited had been using 24 Manukau Road, Epsom, Auckland as their physical address up to 12 Mar 2014.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 98 shares (98 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
24 Manukau Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address: 24 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 11 Mar 2014 to 12 Mar 2014
Address: 3 Mt Hobson Lane, Remuera, Auckland 1050 New Zealand
Registered & physical address used from 30 May 2008 to 11 Mar 2014
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 30 May 2008
Address: 17 Corbett-scott Avenue, Epsom, Auckland 1023
Physical & registered address used from 17 Aug 2007 to 23 Oct 2007
Address: 97-101 Hobson Street, Auckland
Registered & physical address used from 24 Jul 2007 to 17 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Young, Lisa Mae |
Remuera Auckland 1050 New Zealand |
24 Jul 2007 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Young, Lisa Mae |
Remuera Auckland 1050 New Zealand |
24 Jul 2007 - |
Individual | Rowbotham, David Stacey |
Remuera Auckland 1050 New Zealand |
24 Jul 2007 - |
Individual | Young, Robert Andrew |
Epsom Auckland 1023 New Zealand |
24 Jul 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rowbotham, David Stacey |
Remuera Auckland 1050 New Zealand |
24 Jul 2007 - |
Lisa Mae Young - Director
Appointment date: 24 Jul 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Feb 2009
David Stacey Rowbotham - Director
Appointment date: 24 Jul 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Feb 2009
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