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Denise Dalziel Limited

Type: NZ Limited Company (Ltd)
9429036567461
NZBN
1198428
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
10 Weona Place
Westmere
Auckland 1022
New Zealand
Physical & registered address used since 26 Aug 2003
Po Box 46143
Herne Bay
Auckland 1147
New Zealand
Postal address used since 16 Aug 2021
Po Box 8352
Havelock North
Hastings 4127
New Zealand
Postal address used since 19 Aug 2023

Denise Dalziel Limited, a registered company, was started on 27 Mar 2002. 9429036567461 is the NZ business identifier it was issued. "General practitioner - medical" (business classification Q851120) is how the company was categorised. This company has been managed by 1 director, named Denise Dalziel - an active director whose contract started on 27 Mar 2002.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 81 Simla Ave, Havelock North, Hawkes Bay, 4130 (type: registered, service).
Denise Dalziel Limited had been using 81 Simla Ave, Havelock North, Auckland as their registered address up until 28 Aug 2023.
Past names used by this company, as we identified at BizDb, included: from 27 Mar 2002 to 09 Dec 2003 they were named Pompallier Medical Centre Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 100 shares (10%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 900 shares (90%).

Addresses

Other active addresses

Address #4: 81 Simla Ave, Havelock North, Hawkes Bay, 4130 New Zealand

Registered & service address used from 28 Aug 2023

Principal place of activity

10 Weona Place, Westmere, Auckland, 1022 New Zealand


Previous addresses

Address #1: 81 Simla Ave, Havelock North, Auckland, 4130 New Zealand

Registered & service address used from 21 Dec 2022 to 28 Aug 2023

Address #2: 12 Pompallier Terrace, Ponsonby, Auckland

Physical address used from 28 Mar 2002 to 26 Aug 2003

Address #3: 12 Pompallier Terrace, Ponsonby, Auckland

Registered address used from 27 Mar 2002 to 26 Aug 2003

Contact info
64 21 655854
19 Aug 2023
64 9 3615700
11 Aug 2018 Phone
dr.denisedl@gmail.com
11 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 19 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Dalziel, Denise Havelock North
Hawkes Bay
4130
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Dalziel, Denise Havelock North
Hawkes Bay
4130
New Zealand
Individual Thomas, Tony John Greenhithe
Auckland
0632
New Zealand
Directors

Denise Dalziel - Director

Appointment date: 27 Mar 2002

Address: Havelock North, Hawkes Bay, 4130 New Zealand

Address used since 19 Aug 2023

Address: Westmere, Auckland, 1022 New Zealand

Address used since 27 Mar 2002

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