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Diacyn Company Limited

Type: NZ Limited Company (Ltd)
9429036246564
NZBN
1255945
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
3 Burnaston Court
Howick
Auckland New Zealand
Physical & service address used since 14 Nov 2002
3 Burnaston Court
Howick
Auckland New Zealand
Registered address used since 08 Jul 2005
3 Burnaston Court
Howick
Auckland 2016
New Zealand
Postal & office & delivery address used since 03 May 2019

Diacyn Company Limited, a registered company, was launched on 14 Nov 2002. 9429036246564 is the NZ business identifier it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company was classified. This company has been supervised by 3 directors: Selvie Iruthayanathan - an active director whose contract began on 14 Nov 2002,
Stephen Dorairaj - an active director whose contract began on 14 Nov 2002,
Anthony Ammal - an active director whose contract began on 14 Nov 2002.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 3 Burnaston Court, Howick, Auckland, 2016 (type: postal, office).
Diacyn Company Limited had been using 2 / 347 Hillsborough Road, Hillsborough, Auckland as their registered address until 08 Jul 2005.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 51 shares (51 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49 per cent).

Addresses

Principal place of activity

3 Burnaston Court, Howick, Auckland, 2016 New Zealand


Previous addresses

Address #1: 2 / 347 Hillsborough Road, Hillsborough, Auckland

Registered address used from 12 Jul 2004 to 08 Jul 2005

Address #2: 1 B Golf View Road, Keri Keri, Northland

Registered address used from 14 Nov 2002 to 12 Jul 2004

Contact info
64 9 5351610
03 May 2019 Phone
stev.d@xtra.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Dorairaj, Stephen Howick
Auckland
Shares Allocation #2 Number of Shares: 49
Individual Ammal, Anthony Howick
Auckland
Directors

Selvie Iruthayanathan - Director

Appointment date: 14 Nov 2002

Address: Dannemora, Manukau, 2016 New Zealand

Address used since 13 Apr 2010


Stephen Dorairaj - Director

Appointment date: 14 Nov 2002

Address: Dannemora, Manukau, 2016 New Zealand

Address used since 13 Apr 2010


Anthony Ammal - Director

Appointment date: 14 Nov 2002

Address: Dannemora, Manukau, 2016 New Zealand

Address used since 13 Apr 2010

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