Dargaville Medical Holdings Limited, a registered company, was registered on 25 Jul 2005. 9429034636541 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. This company has been managed by 3 directors: Stuart Norrie - an active director whose contract started on 11 May 2006,
Lawrence Herd - an active director whose contract started on 11 May 2006,
Shirley Gae Geraghty - an inactive director whose contract started on 25 Jul 2005 and was terminated on 02 Jun 2006.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 77 Awakino Road, Dargaville, Dargaville, 0310 (type: registered, physical).
Dargaville Medical Holdings Limited had been using 18 Parenga Street, Dargaville as their registered address up until 13 Aug 2019.
A total of 70 shares are allotted to 13 shareholders (7 groups). The first group consists of 10 shares (14.29%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 10 shares (14.29%). Lastly there is the next share allotment (10 shares 14.29%) made up of 3 entities.
Previous addresses
Address #1: 18 Parenga Street, Dargaville, 0310 New Zealand
Registered address used from 10 Aug 2010 to 13 Aug 2019
Address #2: 18 Parenga Street, Dargaville New Zealand
Physical & registered address used from 25 Jul 2005 to 10 Aug 2010
Basic Financial info
Total number of Shares: 70
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Norrie, Stuart David |
Rd 5 Wellsford 0975 New Zealand |
31 Mar 2006 - |
Individual | Norrie, Lesley |
Rd 5 Wellsford 0975 New Zealand |
31 Mar 2006 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Davidson, Rebecca |
Dargaville Dargaville 0310 New Zealand |
31 Mar 2006 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Jeyakumar, Yalini |
Dannemora East Tamaki 1075 New Zealand |
31 Mar 2006 - |
Entity (NZ Limited Company) | Umk Trustee Company Limited Shareholder NZBN: 9429037023928 |
9 Hunt Street Whangarei 0110 New Zealand |
31 Mar 2006 - |
Individual | Jeyakumar, Sinnathamby Vivekanandan |
Dannemora East Tamaki 1075 New Zealand |
31 Mar 2006 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Hogan, Michael Jeremiah |
Baylys Beach 0377 New Zealand |
21 Sep 2015 - |
Entity (NZ Limited Company) | My Trustees (2015) Limited Shareholder NZBN: 9429041579664 |
Dargaville Dargaville 0310 New Zealand |
21 Sep 2015 - |
Individual | Gibbons, Derek Clifton |
Baylys Beach Dargaville 0377 New Zealand |
21 Sep 2015 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Hogan, Michael |
Baylys Beach 0377 New Zealand |
31 Mar 2006 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Humm, Elizabeth Mary |
Dargaville 0310 New Zealand |
31 Mar 2006 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Herd, Lawrence Charles |
Dargaville 0310 New Zealand |
31 Mar 2006 - |
Individual | Gunson, Craig |
Rd 5 Whareora 0175 New Zealand |
31 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Main, Stephen John |
Baylys Beach Rd 7, Dargaville |
31 Mar 2006 - 31 Mar 2006 |
Individual | Trappitt, Phillip Ian |
Mt Wesley Dargaville 0371 New Zealand |
31 Mar 2006 - 21 Sep 2015 |
Individual | Geraghty, Shirley Gae |
Dargaville |
25 Jul 2005 - 27 Jun 2010 |
Individual | Trappitt, Phillip Ian |
Bethlehem Tauranga 3110 New Zealand |
21 Sep 2015 - 21 Sep 2015 |
Stuart Norrie - Director
Appointment date: 11 May 2006
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 23 Aug 2021
Address: Rd 1, Dargaville, 0371 New Zealand
Address used since 11 May 2006
Lawrence Herd - Director
Appointment date: 11 May 2006
Address: Dargaville, 0310 New Zealand
Address used since 26 Aug 2015
Shirley Gae Geraghty - Director (Inactive)
Appointment date: 25 Jul 2005
Termination date: 02 Jun 2006
Address: Dargaville,
Address used since 25 Jul 2005
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