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Dcl Health Limited

Type: NZ Limited Company (Ltd)
9429037386573
NZBN
1010832
Company Number
Registered
Company Status
P821905
Industry classification code
Adult, Community, And Other Education Nec
Industry classification description
Current address
42 Vivian Street
Te Aro
Wellington 6011
New Zealand
Physical address used since 08 Mar 2022
Flat 7, 77 Tory Street
Te Aro
Wellington 6011
New Zealand
Registered & service address used since 17 Apr 2023

Dcl Health Limited, a registered company, was registered on 13 Apr 2000. 9429037386573 is the NZBN it was issued. "Adult, community, and other education nec" (business classification P821905) is how the company was classified. This company has been run by 3 directors: Beverley Anne Lawton - an active director whose contract began on 13 Apr 2000,
Margaret Doucas - an inactive director whose contract began on 13 Apr 2000 and was terminated on 08 Oct 2002,
Ann Susan Clark - an inactive director whose contract began on 13 Apr 2000 and was terminated on 24 Jul 2002.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: Flat 7, 77 Tory Street, Te Aro, Wellington, 6011 (registered address),
Flat 7, 77 Tory Street, Te Aro, Wellington, 6011 (service address),
42 Vivian Street, Te Aro, Wellington, 6011 (physical address).
Dcl Health Limited had been using 42 Vivian Street, Te Aro, Wellington, 6011,, Wellington, Welington as their registered address until 17 Apr 2023.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

Suite 4 Floor 3 Palazzo Apartments, 42 Vivian Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 42 Vivian Street, Te Aro, Wellington, 6011,, Wellington, Welington, 6011 New Zealand

Registered address used from 08 Mar 2022 to 17 Apr 2023

Address #2: 42 Vivian Street, Te Aro, Wellington, 6011 New Zealand

Service address used from 08 Mar 2022 to 17 Apr 2023

Address #3: 34 Palazzo, 42 Vivian Street, Wellington New Zealand

Physical address used from 01 Mar 2002 to 08 Mar 2022

Address #4: 34 Palazzo, 42 Vivian Street, Wellington New Zealand

Registered address used from 01 Mar 2002 to 08 Mar 2022

Address #5: 45 Belvedere Road, Haitaitai, Wellington

Registered & physical address used from 13 Apr 2000 to 01 Mar 2002

Contact info
64 21 463762
Phone
bev.lawton@vuw.ac.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lawton, Beverly Anne Te Aro
Wellington
6011
New Zealand
Individual Lawton, Steven Henry Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lawton, Steven Henry Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Doucas, Margaret Wadestown
Wellington
Individual Clark, Ann Susan Wellington

New Zealand
Individual Elder, Jonette Haitaitai
Wellington
Individual Clark, Melton Gordon Wellington

New Zealand
Individual Allin, Joan Edra Stirling Wadestown
Wellington
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
50 Customhouse Quay
Wellington
Individual Allin, Joan Edra Stirling Wadestown
Wellington
Individual Doucas, Margaret Wadestown
Wellington
Individual Stevens, John Garry Wellington

New Zealand
Individual Young, James Wadestown
Wellington
Individual Young, James Wadestown
Wellington
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
50 Customhouse Quay
Wellington
Directors

Beverley Anne Lawton - Director

Appointment date: 13 Apr 2000

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 05 Apr 2023

Address: 42 Vivian Street, Wellington, 6011 New Zealand

Address used since 18 Feb 2013


Margaret Doucas - Director (Inactive)

Appointment date: 13 Apr 2000

Termination date: 08 Oct 2002

Address: Wadestown, Wellington,

Address used since 13 Apr 2000


Ann Susan Clark - Director (Inactive)

Appointment date: 13 Apr 2000

Termination date: 24 Jul 2002

Address: Roseneath, Wellington,

Address used since 13 Apr 2000

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