Mcdougall Medical Limited, a removed company, was started on 08 Mar 2000. 9429037365400 is the NZ business number it was issued. The company has been run by 2 directors: Allan John Mcdougall - an active director whose contract began on 08 Mar 2000,
Helen Rosemary Mcdougall - an active director whose contract began on 08 Mar 2000.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 15 George Street, Whakatane, 3120 (category: registered, physical).
Mcdougall Medical Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address up to 30 Mar 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 15 Mar 2016 to 30 Mar 2022
Address: 13 Louvain Street, Whakatane, 3120 New Zealand
Registered & physical address used from 18 Oct 2010 to 15 Mar 2016
Address: 91 Otarawairere Road, Ohope, Whakatane New Zealand
Registered address used from 09 Feb 2009 to 18 Oct 2010
Address: Phoenix House, Pyne Street, Whakatane
Registered address used from 05 Nov 2003 to 09 Feb 2009
Address: 252 The Strand, Whakatane
Registered address used from 12 Apr 2000 to 05 Nov 2003
Address: 91 Otarawairere Road, Whakatane New Zealand
Physical address used from 09 Mar 2000 to 18 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Robinson, Susanne May |
Ohope Ohope 3121 New Zealand |
28 Feb 2011 - |
| Individual | Mcdougall, Helen Rosemary |
Whakatane |
08 Mar 2000 - |
| Individual | Mcdougall, Allan John |
Whakatane |
08 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcdougall, Allan John |
Whakatane |
08 Mar 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcdougall, Helen Rosemary |
Whakatane |
08 Mar 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Little Piggies Trust Trustees Allan Mcdougall And Helen Mcdougall | 05 Apr 2005 - 28 Feb 2011 | |
| Other | Null - Little Piggies Trust Trustees Allan Mcdougall And Helen Mcdougall | 05 Apr 2005 - 28 Feb 2011 |
Allan John Mcdougall - Director
Appointment date: 08 Mar 2000
Address: Whakatane, Whakatane, 3121 New Zealand
Address used since 07 Mar 2016
Helen Rosemary Mcdougall - Director
Appointment date: 08 Mar 2000
Address: Whakatane, Whakatane, 3121 New Zealand
Address used since 07 Mar 2016
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