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Dogterom Geddes Limited

Type: NZ Limited Company (Ltd)
9429036037551
NZBN
1291434
Company Number
Registered
Company Status
Current address
1 Coquet Street
Oamaru 9400
New Zealand
Registered & physical & service address used since 18 Apr 2019

Dogterom Geddes Limited was registered on 10 Apr 2003 and issued a New Zealand Business Number of 9429036037551. The registered LTD company has been run by 3 directors: Nanne Otto Dogterom - an active director whose contract started on 10 Apr 2003,
Maxwell John Geddes - an active director whose contract started on 10 Apr 2003,
Jennifer Clare Geddes - an inactive director whose contract started on 10 Apr 2003 and was terminated on 30 May 2014.
According to BizDb's data (last updated on 26 Apr 2024), the company registered 1 address: 1 Coquet Street, Oamaru, 9400 (types include: registered, physical).
Until 18 Apr 2019, Dogterom Geddes Limited had been using 1 Coquet Street, Oamaru as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Dogterom, Nanne Otto (an individual) located at Rd 5K, Oamaru postcode 9494.
The second group consists of 2 shareholders, holds 83 per cent shares (exactly 83 shares) and includes
Dogterom, Nanne Otto - located at Rd 5K, Oamaru,
Aquarius Trustees (Dogterom) Limited - located at Dunedin Central, Dunedin, Null.
The next share allocation (16 shares, 16%) belongs to 1 entity, namely:
Geddes, Maxwell John, located at Clifton, Balclutha (an individual).

Addresses

Previous addresses

Address: 1 Coquet Street, Oamaru, 9400 New Zealand

Physical & registered address used from 16 Apr 2014 to 18 Apr 2019

Address: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand

Physical & registered address used from 09 May 2011 to 16 Apr 2014

Address: Whk, 6-10 Coquet Street, Oamaru New Zealand

Registered & physical address used from 08 Apr 2010 to 09 May 2011

Address: Scott & Co Limited, 10 Coquet Street, Oamaru

Registered & physical address used from 27 Apr 2007 to 08 Apr 2010

Address: C/- Scott & Co., Chartered Accountants, 27a Coquet Street, Oamaru

Registered & physical address used from 10 Apr 2003 to 27 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dogterom, Nanne Otto Rd 5k
Oamaru
9494
New Zealand
Shares Allocation #2 Number of Shares: 83
Individual Dogterom, Nanne Otto Rd 5k
Oamaru
9494
New Zealand
Entity (NZ Limited Company) Aquarius Trustees (dogterom) Limited
Shareholder NZBN: 9429041162514
Dunedin Central
Dunedin
Null 9016
New Zealand
Shares Allocation #3 Number of Shares: 16
Individual Geddes, Maxwell John Clifton
Balclutha

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Geddes, Jennifer Clare Clifton
Balclutha

New Zealand
Entity Coquet Trustees Limited
Shareholder NZBN: 9429034770542
Company Number: 1633922
Individual Scott, Gordon Bowie Oamaru
Entity Coquet Trustees Limited
Shareholder NZBN: 9429034770542
Company Number: 1633922
Directors

Nanne Otto Dogterom - Director

Appointment date: 10 Apr 2003

Address: Duntroon, Oamaru, 9494 New Zealand

Address used since 01 Mar 2017


Maxwell John Geddes - Director

Appointment date: 10 Apr 2003

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 11 Apr 2016


Jennifer Clare Geddes - Director (Inactive)

Appointment date: 10 Apr 2003

Termination date: 30 May 2014

Address: Clifton, Balclutha,

Address used since 19 Apr 2005

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