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Dogterom Thomson Limited

Type: NZ Limited Company (Ltd)
9429036915637
NZBN
1135651
Company Number
Registered
Company Status
Current address
1 Coquet Street
Oamaru 9400
New Zealand
Physical & registered & service address used since 20 Nov 2019

Dogterom Thomson Limited, a registered company, was started on 28 May 2001. 9429036915637 is the NZ business number it was issued. This company has been managed by 2 directors: Nanne Otto Dogterom - an active director whose contract began on 28 May 2001,
Mark Thomson - an active director whose contract began on 28 May 2001.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Coquet Street, Oamaru, 9400 (type: physical, registered).
Dogterom Thomson Limited had been using 1 Coquet Street, Oamaru as their physical address up until 20 Nov 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 66 shares (66%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 33 shares (33%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 1 Coquet Street, Oamaru, 9400 New Zealand

Physical & registered address used from 21 Nov 2013 to 20 Nov 2019

Address: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand

Physical & registered address used from 15 Nov 2011 to 21 Nov 2013

Address: Whk, 10 Coquet Street, Oamaru New Zealand

Registered & physical address used from 30 Nov 2009 to 15 Nov 2011

Address: Scott & Co Limited, Chartered Accountants, 10 Coquet Street, Oamaru

Physical & registered address used from 06 Dec 2007 to 30 Nov 2009

Address: C/- Scott & Co., Chartered Accountants, 27a Coquet Street, Oamaru

Physical & registered address used from 28 May 2001 to 06 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Individual Dogterom, Nanne Otto Duntroon
Oamaru
9494
New Zealand
Entity (NZ Limited Company) Aquarius Trustees (dogterom) Limited
Shareholder NZBN: 9429041162514
Dunedin Central
Dunedin
Null 9016
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Thomson, Mark 10 O R D
Oamaru
9495
New Zealand
Individual Thomson, Janene Maree 10 O R D
Oamaru
9495
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dogterom, Nanne Otto Duntroon
Oamaru
9494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Coquet Trustees Limited
Shareholder NZBN: 9429034770542
Company Number: 1633922
Individual Scott, Gordon Bowie Oamaru
Entity Coquet Trustees Limited
Shareholder NZBN: 9429034770542
Company Number: 1633922
Directors

Nanne Otto Dogterom - Director

Appointment date: 28 May 2001

Address: Duntroon 9494, North Otago, 9494 New Zealand

Address used since 10 Nov 2015

Address: Duntroon, Oamaru, 9494 New Zealand

Address used since 07 Nov 2018


Mark Thomson - Director

Appointment date: 28 May 2001

Address: 10 O R D, Oamaru, 9495 New Zealand

Address used since 07 Nov 2018

Address: 10 O R D, Oamaru 9495, 9495 New Zealand

Address used since 10 Nov 2015

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