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Sick Doctor Investments Limited

Type: NZ Limited Company (Ltd)
9429036825561
NZBN
1152397
Company Number
Registered
Company Status
Current address
302b Gascoigne Street
Raureka
Hastings 4120
New Zealand
Registered & physical & service address used since 09 Sep 2021

Sick Doctor Investments Limited, a registered company, was incorporated on 26 Jul 2001. 9429036825561 is the number it was issued. The company has been supervised by 4 directors: Steven Malcolm Sawyers - an active director whose contract began on 19 Jun 2003,
Brian Milton Lacey - an active director whose contract began on 19 Jun 2003,
Fiona May Beveridge - an inactive director whose contract began on 26 Jul 2001 and was terminated on 19 Jun 2003,
Christopher David Beveridge - an inactive director whose contract began on 26 Jul 2001 and was terminated on 19 Jun 2003.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 302B Gascoigne Street, Raureka, Hastings, 4120 (types include: registered, physical).
Sick Doctor Investments Limited had been using 803 Dufferin Street, Akina, Hastings as their registered address until 09 Sep 2021.
Previous aliases used by this company, as we managed to find at BizDb, included: from 26 Jul 2001 to 27 Jun 2003 they were named Cd & Fm Beveridge Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 803 Dufferin Street, Akina, Hastings, 4122 New Zealand

Registered & physical address used from 06 Aug 2018 to 09 Sep 2021

Address: 104 Lumsden Road, Akina, Hastings, 4122 New Zealand

Registered & physical address used from 18 Aug 2010 to 06 Aug 2018

Address: 104 Lumsden Road, Hastings New Zealand

Registered & physical address used from 26 Jul 2007 to 18 Aug 2010

Address: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings

Physical & registered address used from 26 Jul 2001 to 26 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Fridays Group Limited
Shareholder NZBN: 9429038288111
Raureka
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sawyers, Steven Malcolm Havelock North
4130
New Zealand
Directors

Steven Malcolm Sawyers - Director

Appointment date: 19 Jun 2003

Address: Havelock North, 4130 New Zealand

Address used since 03 Aug 2015


Brian Milton Lacey - Director

Appointment date: 19 Jun 2003

Address: Raureka, Hastings, 4120 New Zealand

Address used since 01 Sep 2021

Address: Akina, Hastings, 4122 New Zealand

Address used since 27 Jul 2018

Address: Akina, Hastings, 4122 New Zealand

Address used since 17 Jul 2017

Address: Hastings, 4122 New Zealand

Address used since 03 Aug 2015


Fiona May Beveridge - Director (Inactive)

Appointment date: 26 Jul 2001

Termination date: 19 Jun 2003

Address: Hastings,

Address used since 26 Jul 2001


Christopher David Beveridge - Director (Inactive)

Appointment date: 26 Jul 2001

Termination date: 19 Jun 2003

Address: Hastings,

Address used since 26 Jul 2001

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