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Dargaville Medical Holdings Limited

Type: NZ Limited Company (Ltd)
9429034636541
NZBN
1669178
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
18 Parenga Street
Dargaville 0310
New Zealand
Service & physical address used since 10 Aug 2010
77 Awakino Road
Dargaville
Dargaville 0310
New Zealand
Registered address used since 13 Aug 2019

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.

Addresses

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

Contact info
64 9 4398079
Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Norrie, Stuart David Rd 5
Wellsford
0975
New Zealand
Individual Norrie, Lesley Rd 5
Wellsford
0975
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Davidson, Rebecca Dargaville
Dargaville
0310
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Jeyakumar, Yalini Dannemora
East Tamaki 1075

New Zealand
Entity (NZ Limited Company) Umk Trustee Company Limited
Shareholder NZBN: 9429037023928
9 Hunt Street
Whangarei
0110
New Zealand
Individual Jeyakumar, Sinnathamby Vivekanandan Dannemora
East Tamaki 1075

New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Hogan, Michael Jeremiah Baylys Beach
0377
New Zealand
Entity (NZ Limited Company) My Trustees (2015) Limited
Shareholder NZBN: 9429041579664
Dargaville
Dargaville
0310
New Zealand
Individual Gibbons, Derek Clifton Baylys Beach
Dargaville
0377
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Hogan, Michael Baylys Beach
0377
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Humm, Elizabeth Mary Dargaville 0310

New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Herd, Lawrence Charles Dargaville 0310

New Zealand
Individual Gunson, Craig Rd 5
Whareora
0175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Main, Stephen John Baylys Beach
Rd 7, Dargaville
Individual Trappitt, Phillip Ian Mt Wesley
Dargaville 0371

New Zealand
Individual Geraghty, Shirley Gae Dargaville
Individual Trappitt, Phillip Ian Bethlehem
Tauranga
3110
New Zealand
Directors

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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