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Delamore Support Services Limited

Type: NZ Limited Company (Ltd)
9429038476235
NZBN
678011
Company Number
Registered
Company Status
Current address
Level 2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 30 Nov 2010
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 06 Dec 2023

Delamore Support Services Limited, a registered company, was started on 15 May 1995. 9429038476235 is the business number it was issued. The company has been managed by 3 directors: Lynda Denise Delamore - an active director whose contract started on 15 May 1995,
Cerise Jordan - an active director whose contract started on 29 Sep 2011,
Maurice Thomas Vincent Reidy - an inactive director whose contract started on 15 May 1995 and was terminated on 19 Sep 2008.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Delamore Support Services Limited had been using C/-Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland as their physical address up until 30 Nov 2010.
Previous aliases for this company, as we identified at BizDb, included: from 20 Nov 2008 to 20 Jul 2009 they were named Delamore & Reidy Mental Health Community Support Services Limited, from 19 Apr 2004 to 20 Nov 2008 they were named Mrld Limited and from 15 May 1995 to 19 Apr 2004 they were named Delamore & Reidy Limited.
A total of 2000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1990 shares (99.5 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (0.5 per cent).

Addresses

Previous addresses

Address #1: C/-bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand

Physical & registered address used from 27 Nov 2008 to 30 Nov 2010

Address #2: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 31 Aug 2007 to 27 Nov 2008

Address #3: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Registered & physical address used from 29 Nov 2004 to 31 Aug 2007

Address #4: Nair & Associates Ltd., 102 Balmoral Road, Mt.eden, Auckland

Registered address used from 19 Nov 2003 to 29 Nov 2004

Address #5: 14 Sarsfield Street, Point Erin, Herne Bay, Auckland

Physical address used from 15 May 1995 to 29 Nov 2004

Address #6: 14 Sarsfield Street, Point Erin, Herne Bay, Auckland

Registered address used from 15 May 1995 to 19 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1990
Entity (NZ Limited Company) Ldz Services Limited
Shareholder NZBN: 9429035539711
East Tamaki
Auckland
2013
New Zealand
Individual Delamore, Lynda Denise Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Delamore, Lynda Denise Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reidy, Maurice Thomas Vincent Gulf Harbour
Whangaparoa
Individual Reidy, Maurice Thomas Vincent Gulf Harbour
Whangaparoa
Directors

Lynda Denise Delamore - Director

Appointment date: 15 May 1995

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 22 Nov 2010


Cerise Jordan - Director

Appointment date: 29 Sep 2011

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 16 Nov 2015


Maurice Thomas Vincent Reidy - Director (Inactive)

Appointment date: 15 May 1995

Termination date: 19 Sep 2008

Address: Gulf Harbour, Whangaparoa,

Address used since 15 May 1995

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