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The Bog Doc Limited

Type: NZ Limited Company (Ltd)
9429036675890
NZBN
1179723
Company Number
Registered
Company Status
Current address
9 Fertilizer Road
Port Whangarei
Whangarei 0110
New Zealand
Service & physical address used since 02 Apr 2020
9 Fertilizer Road
Port Whangarei
Whangarei 0110
New Zealand
Registered address used since 03 Apr 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Tyler-whiteman, Karla Jane Rd1 Hikurangi
Whangarei
0181
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tyler-whiteman, Stephen Hikurangi
Whangarei
0181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tyler-whiteman, Stephen Rd1 Hikurangi 0251
Whangarei
Directors

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

Nearby companies

Ranger Mechanical Limited
71 Jellick Road