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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 119 | |||
Entity (NZ Limited Company) | Las Olas Trustee Limited Shareholder NZBN: 9429042232438 |
Onehunga Auckland 1061 New Zealand |
22 Dec 2022 - |
Director | Oberer, Sarah |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Dec 2022 - |
Individual | Oberer, Robert Brian |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Dec 2022 - |
Shares Allocation #2 Number of Shares: 179 | |||
Entity (NZ Limited Company) | Me Lawrence Trustees Limited Shareholder NZBN: 9429046667458 |
Tauranga Tauranga 3110 New Zealand |
11 Apr 2018 - |
Director | Lawrence, Matilda Elena |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Apr 2018 - |
Shares Allocation #3 Number of Shares: 59 | |||
Entity (NZ Limited Company) | Bespoke Trustees (2023) Limited Shareholder NZBN: 9429051082703 |
Tauranga Tauranga 3110 New Zealand |
03 Apr 2023 - |
Individual | Sunckell, Murray Glen |
Tauriko Tauranga 3110 New Zealand |
03 Apr 2023 - |
Director | Cunneen, Lara Nicole |
Tauriko Tauranga 3110 New Zealand |
03 Apr 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Cunneen, Lara Nicole |
Tauriko Tauranga 3110 New Zealand |
03 Apr 2023 - |
Shares Allocation #5 Number of Shares: 239 | |||
Entity (NZ Limited Company) | Mount Trustees Limited Shareholder NZBN: 9429035432258 |
Tauranga 3110 New Zealand |
28 Jul 2008 - |
Individual | Burling, Heather |
R D 5 Tauranga 3175 New Zealand |
21 Jan 1997 - |
Shares Allocation #6 Number of Shares: 299 | |||
Entity (NZ Limited Company) | Mcintosh Whanau Trustees Limited Shareholder NZBN: 9429042259350 |
Tauranga Tauranga 3110 New Zealand |
11 Apr 2018 - |
Individual | Mcintosh, Kylie Michelle |
Mount Maunganui 3116 New Zealand |
11 Apr 2018 - |
Director | Mcintosh, Daniel Terry |
Mount Maunganui 3116 New Zealand |
11 Apr 2018 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Oberer, Sarah |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Dec 2022 - |
Shares Allocation #8 Number of Shares: 299 | |||
Individual | Aiken, John Farquhar |
Papamoa 3118 New Zealand |
21 Jan 1997 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Aiken, John Farquhar |
Papamoa 3118 New Zealand |
21 Jan 1997 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Burling, Heather |
R D 5 Tauranga 3175 New Zealand |
21 Jan 1997 - |
Shares Allocation #11 Number of Shares: 1 | |||
Director | Mcintosh, Daniel Terry |
Mount Maunganui 3116 New Zealand |
11 Apr 2018 - |
Shares Allocation #12 Number of Shares: 1 | |||
Director | Lawrence, Matilda Elena |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burling, Richard John |
R D 5 Tauranga 3175 New Zealand |
21 Jan 1997 - 11 Apr 2018 |
Individual | Power, Anne Elizabeth |
Papamoa 3118 Papamoa 3118 New Zealand |
21 Jan 1997 - 11 Apr 2018 |
Individual | Meech, Simon Timothy |
Mount Maunganui 3116 New Zealand |
28 Jul 2008 - 07 Jan 2016 |
Entity | Robert Christopher Malcolm Trustee Co Limited Shareholder NZBN: 9429038209901 Company Number: 832215 |
21 Jan 1997 - 06 Dec 2007 | |
Individual | Wills, Brian Norman |
Mount Maunganui 3116 New Zealand |
21 Jan 1997 - 10 May 2013 |
Entity | Meech Trustees Limited Shareholder NZBN: 9429032721812 Company Number: 2137236 |
29 Jul 2008 - 07 Jan 2016 | |
Individual | Burling, Richard John |
R D 5 Tauranga 3175 New Zealand |
21 Jan 1997 - 11 Apr 2018 |
Individual | Burling, Richard John |
R D 5 Tauranga 3175 New Zealand |
21 Jan 1997 - 11 Apr 2018 |
Individual | Wills, Brian Norman |
Mount Maunganui 3116 New Zealand |
21 Jan 1997 - 10 May 2013 |
Entity | R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 |
06 Dec 2007 - 10 May 2013 | |
Individual | Hare, Joan Anne Jennifer |
Mount Maunganui 3116 New Zealand |
06 Dec 2007 - 10 May 2013 |
Individual | Power, Anne Elizabeth |
Papamoa 3118 Papamoa 3118 New Zealand |
21 Jan 1997 - 11 Apr 2018 |
Individual | Burling, Richard John |
R D 5 Tauranga 3175 New Zealand |
21 Jan 1997 - 11 Apr 2018 |
Individual | Power, Anne Elizabeth |
Papamoa 3118 Papamoa 3118 New Zealand |
21 Jan 1997 - 11 Apr 2018 |
Individual | Power, Anne Elizabeth |
Papamoa 3118 Papamoa 3118 New Zealand |
21 Jan 1997 - 11 Apr 2018 |
Other | Meech Trustees Limited | 28 Jul 2008 - 28 Jul 2008 | |
Individual | Burling, Richard John |
R D 5 Tauranga 3175 New Zealand |
21 Jan 1997 - 11 Apr 2018 |
Individual | Burling, Richard John |
R D 5 Tauranga 3175 New Zealand |
21 Jan 1997 - 11 Apr 2018 |
Individual | Burling, Richard John |
R D 5 Tauranga 3175 New Zealand |
21 Jan 1997 - 11 Apr 2018 |
Individual | Power, Anne Elizabeth |
Papamoa 3118 New Zealand |
21 Jan 1997 - 11 Apr 2018 |
Individual | Meech, Debra Jane |
Mount Maunganui 3116 New Zealand |
28 Jul 2008 - 07 Jan 2016 |
Entity | R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 |
06 Dec 2007 - 10 May 2013 | |
Other | Null - Meech Trustees Limited | 28 Jul 2008 - 28 Jul 2008 | |
Entity | Robert Christopher Malcolm Trustee Co Limited Shareholder NZBN: 9429038209901 Company Number: 832215 |
21 Jan 1997 - 06 Dec 2007 | |
Entity | Robert Christopher Malcolm Trustee Co Limited Shareholder NZBN: 9429038209901 Company Number: 832215 |
21 Jan 1997 - 06 Dec 2007 | |
Entity | Meech Trustees Limited Shareholder NZBN: 9429032721812 Company Number: 2137236 |
29 Jul 2008 - 07 Jan 2016 | |
Individual | Wills, Peter R |
Mount Maunganui |
21 Jan 1997 - 06 Dec 2007 |
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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