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Doctors Hill Holdings Limited

Type: NZ Limited Company (Ltd)
9429035625445
NZBN
1467300
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
37 Rothesay Bay Road
Rothesay Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 12 Apr 2022
37 Rothesay Bay Road
Rothesay Bay
Auckland 0630
New Zealand
Postal address used since 15 Oct 2022

Doctors Hill Holdings Limited, a registered company, was registered on 09 Dec 2003. 9429035625445 is the business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. The company has been managed by 2 directors: David James Meale - an active director whose contract started on 17 Oct 2022,
Helen Frances Meale - an inactive director whose contract started on 09 Dec 2003 and was terminated on 18 Oct 2022.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 37 Rothesay Bay Road, Rothesay Bay, Auckland, 0630 (category: postal, physical).
Doctors Hill Holdings Limited had been using 250 Taurangaruru Road, Rd 3, Waiuku as their registered address up until 12 Apr 2022.
A single entity controls all company shares (exactly 100 shares) - Meale, David James - located at 0630, Rothesay Bay, Auckland.

Addresses

Principal place of activity

250 Taurangaruru Road, Rd 3, Waiuku, 2683 New Zealand


Previous addresses

Address #1: 250 Taurangaruru Road, Rd 3, Waiuku, 2683 New Zealand

Registered address used from 09 Nov 2011 to 12 Apr 2022

Address #2: 250 Taurangaruru Rd,, Rd 3, Waiuku, 2683 New Zealand

Registered address used from 08 Nov 2011 to 09 Nov 2011

Address #3: 250 Taurangaruru Rd, Rd 3, Waiuku 2683 New Zealand

Registered address used from 10 Oct 2007 to 08 Nov 2011

Address #4: 250 Taurangaruru Road, Rd 3, Waiuku, 2683 New Zealand

Physical address used from 10 Oct 2007 to 12 Apr 2022

Address #5: 250 Taurangaruru Rd, Rd 3, Waiuku 1852

Registered address used from 01 Oct 2004 to 10 Oct 2007

Address #6: 250 Taurangaruru Road, Rd 3, Waiuku 1852

Physical address used from 01 Oct 2004 to 10 Oct 2007

Address #7: 250 Taurangaruru Road, Rd 3, Waiuku, Franklin

Physical & registered address used from 09 Dec 2003 to 01 Oct 2004

Contact info
64 9 2359225
Phone
64 274 274985626
15 Oct 2022 Phone
dhmeale@ps.net.nz
Email
dhmeale@outlook.co.nz
15 Oct 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Meale, David James Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meale, Helen Frances Rothesay Bay
Auckland
0630
New Zealand
Directors

David James Meale - Director

Appointment date: 17 Oct 2022

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 17 Oct 2022


Helen Frances Meale - Director (Inactive)

Appointment date: 09 Dec 2003

Termination date: 18 Oct 2022

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 04 Apr 2022

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 09 Dec 2003

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