Ds Health Limited, a registered company, was incorporated on 19 Sep 2000. 9429037137458 is the business number it was issued. The company has been run by 2 directors: James Frederick Charles Davis - an active director whose contract started on 19 Sep 2000,
Gavin Robert Welsh - an inactive director whose contract started on 19 Sep 2000 and was terminated on 18 May 2007.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 106 Bush Road, North Harbour, Auckland (types include: physical, registered).
Previous names used by the company, as we managed to find at BizDb, included: from 20 Mar 2013 to 02 Oct 2018 they were named Pharmabroker Nz Export Limited, from 05 Dec 2005 to 20 Mar 2013 they were named Pharmabroker Marketing Limited and from 19 Sep 2000 to 05 Dec 2005 they were named Brand Solutions Limited.
A total of 2000 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 400 shares (20 per cent) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 1600 shares (80 per cent).
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Downie Stewart Trustee 2011 Limited Shareholder NZBN: 9429031319867 |
Dunedin Central Dunedin 9016 New Zealand |
28 Mar 2014 - |
| Individual | Smith, Julie Frances |
West Harbour Auckland 0618 New Zealand |
28 Mar 2014 - |
| Individual | Smith, Warren Douglas |
West Harbour Auckland 0618 New Zealand |
28 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 1600 | |||
| Individual | Olson, Janene Mary |
Mount Eden Auckland 1024 New Zealand |
28 Mar 2014 - |
| Individual | Davis, Fiona Margaret |
Rd 2 Albany 0792 New Zealand |
28 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davis, James Frederick Charles |
139 Top Road Rd2, Albany 0792 New Zealand |
19 Sep 2000 - 28 Mar 2014 |
| Individual | Welsh, Belinda Margaret |
Rd3 Albany, Auckland |
19 Sep 2000 - 20 Feb 2006 |
| Individual | Graham, Robert Harold |
C/-139 Top Road Rd2, Albany 0792 New Zealand |
19 Sep 2000 - 28 Mar 2014 |
| Individual | Davis, James Frederick Charles |
Rd2 Albany 0792 New Zealand |
19 Sep 2000 - 28 Mar 2014 |
| Individual | Welsh, Gavin Robert |
Riverhead Highway Rd 3, Albany, Auckland |
19 Sep 2000 - 20 Feb 2006 |
| Individual | Shale, James Denham |
139 Top Road Rd2, Albany 0792 New Zealand |
19 Sep 2000 - 28 Mar 2014 |
Ultimate Holding Company
James Frederick Charles Davis - Director
Appointment date: 19 Sep 2000
Address: Rd 2, Albany, 0792 New Zealand
Address used since 08 Mar 2010
Gavin Robert Welsh - Director (Inactive)
Appointment date: 19 Sep 2000
Termination date: 18 May 2007
Address: Riverhead Highway, Rd 3, Albany, Auckland,
Address used since 19 Sep 2000
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