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Dove Medical Press (nz) Limited

Type: NZ Limited Company (Ltd)
9429035672593
NZBN
1444246
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical address used since 24 Apr 2020

Dove Medical Press (Nz) Limited, a registered company, was started on 18 Dec 2003. 9429035672593 is the business number it was issued. The company has been managed by 8 directors: Rupert H. - an active director whose contract began on 26 Sep 2017,
Simon B. - an active director whose contract began on 26 Sep 2017,
Gareth W. - an active director whose contract began on 26 Sep 2017,
Nicholas P. - an active director whose contract began on 24 Oct 2018,
Angela Christine Jones - an active director whose contract began on 28 Jun 2019.
Updated on 28 Aug 2020, BizDb's data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical).
Dove Medical Press (Nz) Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up until 24 Apr 2020.

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 24 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 28 Jun 2011 to 26 Nov 2019

Address: C/-hall & Parsons Ca Ltdl, Chartered Accountants, 145 Kitchener Road, Milford, 0620 New Zealand

Registered & physical address used from 07 Jul 2010 to 28 Jun 2011

Address: C/-hall & Parsons Ca Ltdl, Chartered Accountants, 145 Kitchener Road, Milford New Zealand

Registered address used from 21 Jun 2006 to 07 Jul 2010

Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford New Zealand

Physical address used from 21 Jun 2006 to 07 Jul 2010

Address: C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered & physical address used from 14 Apr 2005 to 21 Jun 2006

Address: C/- Alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna

Physical & registered address used from 18 Dec 2003 to 14 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other Dove Medical Press Ltd

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ann Shirley Hill Rd 1
Silverdale
0994
New Zealand
Directors

Rupert H. - Director

Appointment date: 26 Sep 2017


Simon B. - Director

Appointment date: 26 Sep 2017


Gareth W. - Director

Appointment date: 26 Sep 2017


Nicholas P. - Director

Appointment date: 24 Oct 2018


Angela Christine Jones - Director

Appointment date: 28 Jun 2019

Address: Torbay, Auckland, 0630 New Zealand

Address used since 09 Jun 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 28 Jun 2019


Sam Kuhner - Director (Inactive)

Appointment date: 20 Nov 2017

Termination date: 28 Jun 2019

ASIC Name: Datamonitor Pty Limited

Address: Kogarah Bay, New South Wales, 2217 Australia

Address used since 20 Nov 2017

Address: Sydney, New South Wales, 2000 Australia


Glyn F. - Director (Inactive)

Appointment date: 26 Sep 2017

Termination date: 24 Oct 2018


Ann Shirley Hill - Director (Inactive)

Appointment date: 18 Dec 2003

Termination date: 20 Nov 2017

Address: Wainui, Rd 1, Silverdale, 0994 New Zealand

Address used since 01 Jun 2015

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