Dedalus Healthcare New Zealand Limited was incorporated on 10 May 2002 and issued a business number of 9429036533992. This registered LTD company has been supervised by 21 directors: Daryll James Goodall - an active director whose contract started on 01 Apr 2021,
Matteo Mazzini - an active director whose contract started on 20 Dec 2021,
Alice T. - an active director whose contract started on 27 Feb 2024,
Hans V. - an inactive director whose contract started on 01 Apr 2021 and was terminated on 05 Mar 2024,
Angelo M. - an inactive director whose contract started on 01 Apr 2021 and was terminated on 27 Feb 2024.
As stated in our information (updated on 05 May 2024), the company uses 1 address: 319 Lambton Quay, Wellington Central, Wellington, 6011 (category: physical, registered).
Up to 27 Apr 2021, Dedalus Healthcare New Zealand Limited had been using Level 21, 171 Featherston Street, Wellington Central, Wellington as their physical address.
BizDb identified previous names used by the company: from 02 Nov 2020 to 16 Apr 2021 they were named Dh (New Zealand) Limited, from 04 Mar 2015 to 02 Nov 2020 they were named Csc (New Zealand & Pacific Islands) Limited and from 14 Jul 2008 to 04 Mar 2015 they were named Isoft (New Zealand & Pacific Islands) Limited.
A total of 120 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Dedalus Dh Australia Pty Ltd (an other) located at Brisbane, Qld postcode 4000.
Previous addresses
Address: Level 21, 171 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 07 Apr 2016 to 27 Apr 2021
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Oct 2014 to 07 Apr 2016
Address: Level 38, 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 24 May 2013 to 03 Oct 2014
Address: Level 6, 111-115 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 25 Nov 2004 to 24 May 2013
Address: C/- J Austad, Norway House, 73-75 Queens Drive, Lower Hutt
Physical & registered address used from 10 May 2002 to 25 Nov 2004
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Other (Other) | Dedalus Dh Australia Pty Ltd |
Brisbane Qld 4000 Australia |
30 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dms Group Holdings Limited Shareholder NZBN: 9429038848353 Company Number: 588467 |
10 May 2002 - 27 Jun 2010 | |
| Entity | Dms Group Holdings Limited Shareholder NZBN: 9429038848353 Company Number: 588467 |
10 May 2002 - 27 Jun 2010 |
Ultimate Holding Company
Daryll James Goodall - Director
Appointment date: 01 Apr 2021
ASIC Name: Dedalus Dh Australia Pty Ltd
Address: Balwyn North, Victoria, 3104 Australia
Address used since 01 Apr 2021
Address: Brisbane Qld, 4000 Australia
Address: Chatswood Nsw, 2067 Australia
Matteo Mazzini - Director
Appointment date: 20 Dec 2021
ASIC Name: Dedalus Dh Australia Pty Ltd
Address: Hornsby Nsw, 2077 Australia
Address used since 20 Dec 2021
Address: Brisbane Qld, 4000 Australia
Address: Chatswood Nsw, 2067 Australia
Alice T. - Director
Appointment date: 27 Feb 2024
Hans V. - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 05 Mar 2024
Angelo M. - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 27 Feb 2024
Florian Strohle - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 20 Dec 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Apr 2021
Paul Bernard Reiher - Director (Inactive)
Appointment date: 31 Jul 2019
Termination date: 01 Apr 2021
Address: Whitby, Porirua, 5024 New Zealand
Address used since 31 Jul 2019
Stuart Quane Dickinson - Director (Inactive)
Appointment date: 27 May 2020
Termination date: 01 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 May 2020
Willem Jan John Mazenier - Director (Inactive)
Appointment date: 31 Jul 2019
Termination date: 27 May 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 31 Jul 2019
Nagaseelan Naganayagam - Director (Inactive)
Appointment date: 23 Apr 2014
Termination date: 01 Aug 2019
ASIC Name: Dxc Technology Australia Pty Limited
Address: Roseville, New South Wales, 2069 Australia
Address used since 23 Apr 2014
Address: Macquarie Park, Nsw, 2113 Australia
Address: Macquarie Park, Nsw, 2113 Australia
Stuart Malcolm Adams - Director (Inactive)
Appointment date: 03 Feb 2016
Termination date: 01 Aug 2019
ASIC Name: Dxc Technology Australia Pty Limited
Address: North Epping, Nsw, 2121 Australia
Address used since 27 Feb 2017
Address: Nsw, 2113 Australia
Address: Nsw, 2113 Australia
Wayne David Andrews - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 01 Mar 2016
ASIC Name: Csc Australia Pty. Limited
Address: Macquarie Park, Nsw, 2113 Australia
Address: Macquarie Park, Nsw, 2113 Australia
Address: Northbridge, Nsw, 2063 Australia
Address used since 01 May 2015
James Jonathan Rice - Director (Inactive)
Appointment date: 05 Jul 2010
Termination date: 01 May 2015
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Apr 2013
Gavin James Larkings - Director (Inactive)
Appointment date: 02 Oct 2013
Termination date: 03 Apr 2014
Address: Beacon Hill, New South Wales, 2100 Australia
Address used since 02 Oct 2013
Simon D. - Director (Inactive)
Appointment date: 08 Mar 2011
Termination date: 02 Oct 2013
Stephen John Garrington - Director (Inactive)
Appointment date: 29 Oct 2004
Termination date: 04 Mar 2011
Address: Wahroonga, Nsw 2076, Australia,
Address used since 30 Aug 2006
Gary Michael Cohen - Director (Inactive)
Appointment date: 29 Oct 2004
Termination date: 23 Sep 2010
Address: Watsons Bay, Nsw 2030, Australia,
Address used since 29 Oct 2004
Denis Arthur Tebbutt - Director (Inactive)
Appointment date: 05 Jan 2009
Termination date: 22 Jun 2010
Address: Warrawee, New South Wales, 2704 Australia,
Address used since 05 Jan 2009
Eric Rice - Director (Inactive)
Appointment date: 10 May 2002
Termination date: 29 Oct 2004
Address: Normandale, Lower Hutt,
Address used since 10 May 2002
James Jonathan Rice - Director (Inactive)
Appointment date: 10 May 2002
Termination date: 29 Oct 2004
Address: Rongotai, Wellington,
Address used since 10 May 2002
Lynne Christine Rice - Director (Inactive)
Appointment date: 10 May 2002
Termination date: 29 Oct 2004
Address: Normandale, Lower Hutt,
Address used since 10 May 2002
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