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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lawton, Beverly Anne |
Te Aro Wellington 6011 New Zealand |
13 Apr 2000 - |
Individual | Lawton, Steven Henry |
Te Aro Wellington 6011 New Zealand |
13 Apr 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lawton, Steven Henry |
Te Aro Wellington 6011 New Zealand |
13 Apr 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Doucas, Margaret |
Wadestown Wellington |
13 Apr 2000 - 23 Feb 2021 |
Individual | Clark, Ann Susan |
Wellington New Zealand |
13 Apr 2000 - 23 Feb 2021 |
Individual | Elder, Jonette |
Haitaitai Wellington |
13 Apr 2000 - 27 Mar 2010 |
Individual | Clark, Melton Gordon |
Wellington New Zealand |
13 Apr 2000 - 23 Feb 2021 |
Individual | Allin, Joan Edra Stirling |
Wadestown Wellington |
13 Apr 2000 - 23 Feb 2021 |
Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
50 Customhouse Quay Wellington |
13 Apr 2000 - 23 Feb 2021 |
Individual | Allin, Joan Edra Stirling |
Wadestown Wellington |
13 Apr 2000 - 23 Feb 2021 |
Individual | Doucas, Margaret |
Wadestown Wellington |
13 Apr 2000 - 23 Feb 2021 |
Individual | Stevens, John Garry |
Wellington New Zealand |
13 Apr 2000 - 23 Feb 2021 |
Individual | Young, James |
Wadestown Wellington |
13 Apr 2000 - 23 Feb 2021 |
Individual | Young, James |
Wadestown Wellington |
13 Apr 2000 - 23 Feb 2021 |
Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
50 Customhouse Quay Wellington |
13 Apr 2000 - 23 Feb 2021 |
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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