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Dee Street Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429038183720
NZBN
837771
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 14 Sep 2020

Dee Street Medical Centre Limited, a registered company, was registered on 21 Jan 1997. 9429038183720 is the business number it was issued. This company has been supervised by 8 directors: John Farquhar Aiken - an active director whose contract started on 21 Jan 1997,
Heather Burling - an active director whose contract started on 21 Jan 1997,
Daniel Terry Mcintosh - an active director whose contract started on 01 Apr 2018,
Matilda Elena Lawrence - an active director whose contract started on 01 Apr 2018,
Sarah Oberer - an active director whose contract started on 01 Jul 2022.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (types include: registered, physical).
Dee Street Medical Centre Limited had been using 13 Mclean Street, Tauranga as their registered address until 14 Sep 2020.
A total of 1200 shares are issued to 20 shareholders (12 groups). The first group is comprised of 119 shares (9.92%) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 179 shares (14.92%). Lastly there is the third share allocation (59 shares 4.92%) made up of 3 entities.

Addresses

Previous addresses

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Dec 2011 to 14 Sep 2020

Address: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand

Registered & physical address used from 12 Dec 2006 to 06 Dec 2011

Address: Ingham Mora Malcolm & Rassell, 2nd Floor, Realty House, 60 Durham Street, Tauranga

Registered address used from 11 Apr 2000 to 12 Dec 2006

Address: Ingham Mora Malcolm & Rassell, 2nd Floor, Realty House, 60 Durham Street, Tauranga

Physical address used from 21 Jan 1997 to 12 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Entity (NZ Limited Company) Las Olas Trustee Limited
Shareholder NZBN: 9429042232438
Onehunga
Auckland
1061
New Zealand
Director Oberer, Sarah Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Oberer, Robert Brian Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 179
Entity (NZ Limited Company) Me Lawrence Trustees Limited
Shareholder NZBN: 9429046667458
Tauranga
Tauranga
3110
New Zealand
Director Lawrence, Matilda Elena Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 59
Entity (NZ Limited Company) Bespoke Trustees (2023) Limited
Shareholder NZBN: 9429051082703
Tauranga
Tauranga
3110
New Zealand
Individual Sunckell, Murray Glen Tauriko
Tauranga
3110
New Zealand
Director Cunneen, Lara Nicole Tauriko
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Cunneen, Lara Nicole Tauriko
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 239
Entity (NZ Limited Company) Mount Trustees Limited
Shareholder NZBN: 9429035432258
Tauranga
3110
New Zealand
Individual Burling, Heather R D 5
Tauranga 3175

New Zealand
Shares Allocation #6 Number of Shares: 299
Entity (NZ Limited Company) Mcintosh Whanau Trustees Limited
Shareholder NZBN: 9429042259350
Tauranga
Tauranga
3110
New Zealand
Individual Mcintosh, Kylie Michelle Mount Maunganui
3116
New Zealand
Director Mcintosh, Daniel Terry Mount Maunganui
3116
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Oberer, Sarah Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #8 Number of Shares: 299
Individual Aiken, John Farquhar Papamoa 3118

New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Aiken, John Farquhar Papamoa 3118

New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Burling, Heather R D 5
Tauranga 3175

New Zealand
Shares Allocation #11 Number of Shares: 1
Director Mcintosh, Daniel Terry Mount Maunganui
3116
New Zealand
Shares Allocation #12 Number of Shares: 1
Director Lawrence, Matilda Elena Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burling, Richard John R D 5
Tauranga 3175

New Zealand
Individual Power, Anne Elizabeth Papamoa 3118
Papamoa
3118
New Zealand
Individual Meech, Simon Timothy Mount Maunganui
3116
New Zealand
Entity Robert Christopher Malcolm Trustee Co Limited
Shareholder NZBN: 9429038209901
Company Number: 832215
Individual Wills, Brian Norman Mount Maunganui 3116

New Zealand
Entity Meech Trustees Limited
Shareholder NZBN: 9429032721812
Company Number: 2137236
Individual Burling, Richard John R D 5
Tauranga 3175

New Zealand
Individual Burling, Richard John R D 5
Tauranga 3175

New Zealand
Individual Wills, Brian Norman Mount Maunganui 3116

New Zealand
Entity R. Abernethy Trustee Co Limited
Shareholder NZBN: 9429036804474
Company Number: 1156057
Individual Hare, Joan Anne Jennifer Mount Maunganui 3116

New Zealand
Individual Power, Anne Elizabeth Papamoa 3118
Papamoa
3118
New Zealand
Individual Burling, Richard John R D 5
Tauranga 3175

New Zealand
Individual Power, Anne Elizabeth Papamoa 3118
Papamoa
3118
New Zealand
Individual Power, Anne Elizabeth Papamoa 3118
Papamoa
3118
New Zealand
Other Meech Trustees Limited
Individual Burling, Richard John R D 5
Tauranga 3175

New Zealand
Individual Burling, Richard John R D 5
Tauranga 3175

New Zealand
Individual Burling, Richard John R D 5
Tauranga 3175

New Zealand
Individual Power, Anne Elizabeth Papamoa
3118
New Zealand
Individual Meech, Debra Jane Mount Maunganui
3116
New Zealand
Entity R. Abernethy Trustee Co Limited
Shareholder NZBN: 9429036804474
Company Number: 1156057
Other Null - Meech Trustees Limited
Entity Robert Christopher Malcolm Trustee Co Limited
Shareholder NZBN: 9429038209901
Company Number: 832215
Entity Robert Christopher Malcolm Trustee Co Limited
Shareholder NZBN: 9429038209901
Company Number: 832215
Entity Meech Trustees Limited
Shareholder NZBN: 9429032721812
Company Number: 2137236
Individual Wills, Peter R Mount Maunganui
Directors

John Farquhar Aiken - Director

Appointment date: 21 Jan 1997

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 Nov 2009


Heather Burling - Director

Appointment date: 21 Jan 1997

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 25 Nov 2009


Daniel Terry Mcintosh - Director

Appointment date: 01 Apr 2018

Address: Mount Maunganui, 3116 New Zealand

Address used since 01 Apr 2018


Matilda Elena Lawrence - Director

Appointment date: 01 Apr 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 10 Nov 2023

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 01 Apr 2018


Sarah Oberer - Director

Appointment date: 01 Jul 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jul 2022


Lara Nicole Cunneen - Director

Appointment date: 01 Apr 2023

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 01 Apr 2023


Simon Timothy Meech - Director (Inactive)

Appointment date: 25 Jul 2008

Termination date: 07 Jan 2016

Address: Mount Maunganui, 3116 New Zealand

Address used since 25 Nov 2015


Brian Norman Wills - Director (Inactive)

Appointment date: 21 Jan 1997

Termination date: 10 May 2013

Address: Mount Maunganui 3116,

Address used since 25 Nov 2009

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