The Bog Doc Limited, a registered company, was incorporated on 17 Dec 2001. 9429036675890 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Stephen Tyler-Whiteman - an active director whose contract started on 15 May 2003,
Vicki Jayne Moselen - an inactive director whose contract started on 17 Dec 2001 and was terminated on 01 Jun 2003.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Fertilizer Road, Port Whangarei, Whangarei, 0110 (type: registered, physical).
The Bog Doc Limited had been using 4 Golden Grove, Rd 1, Whangarei as their registered address up to 03 Apr 2020.
Previous names for this company, as we managed to find at BizDb, included: from 17 Dec 2001 to 20 Mar 2017 they were called Rossmore Tanks Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 4 Golden Grove, Rd 1, Whangarei, 0185 New Zealand
Registered address used from 02 Apr 2020 to 03 Apr 2020
Address #2: 476 Marua Road, Rd 1, Hikurangi, 0181 New Zealand
Registered & physical address used from 18 May 2005 to 02 Apr 2020
Address #3: 48 Ridgeway Drive, Kamo, Whangarei
Physical & registered address used from 07 Apr 2004 to 18 May 2005
Address #4: 70 Raumanga Heights Dr, Whangarei
Physical & registered address used from 12 May 2003 to 07 Apr 2004
Address #5: R.d.2 Hikurangi, Northland
Registered & physical address used from 17 Dec 2001 to 12 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tyler-whiteman, Karla Jane |
Rd1 Hikurangi Whangarei 0181 New Zealand |
11 May 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tyler-whiteman, Stephen |
Hikurangi Whangarei 0181 New Zealand |
11 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tyler-whiteman, Stephen |
Rd1 Hikurangi 0251 Whangarei |
31 Mar 2004 - 11 May 2005 |
Stephen Tyler-whiteman - Director
Appointment date: 15 May 2003
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 01 Jun 2019
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 17 Mar 2010
Vicki Jayne Moselen - Director (Inactive)
Appointment date: 17 Dec 2001
Termination date: 01 Jun 2003
Address: Northland,
Address used since 17 Dec 2001
Ranger Mechanical Limited
71 Jellick Road