Dove Medical Holdings Limited

Dove Medical Holdings Limited, a registered company, was registered on 17 Sep 1993. 9429038792632 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been managed by 4 directors: Jennifer Margaret Waddell - an active director whose contract started on 17 Sep 1993,
Neil James Waddell - an active director whose contract started on 12 Jul 2006,
Christopher John Diggle - an inactive director whose contract started on 17 Sep 1993 and was terminated on 14 Jul 2006,
Charlotte Mary Diggle - an inactive director whose contract started on 17 Sep 1993 and was terminated on 14 Jul 2006.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: 88A Forrest Hill Road, Forrest Hill, Auckland, 0620 (types include: registered, physical).
Dove Medical Holdings Limited had been using 3 Williamson Avenue, Belmont, Auckland as their registered address up until 14 Oct 2019.
More names for the company, as we found at BizDb, included: from 17 Sep 1993 to 01 Oct 2021 they were called Belmont Medical Holdings Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.

Principal place of activity

88a Forrest Hill Road, Forrest Hill, Auckland, 0620 New Zealand

Previous addresses

Address: 3 Williamson Avenue, Belmont, Auckland, 0622 New Zealand

Registered address used from 14 Oct 2014 to 14 Oct 2019

Address: 88 Forrest Hill Road, Forrest Hill, Auckland, 0620 New Zealand

Physical address used from 23 Nov 2012 to 14 Oct 2019

Address: 3 Williamson Avenue, Belmont, Auckland New Zealand

Physical address used from 01 Jul 1997 to 23 Nov 2012

Address: 3 Williamson Avenue, Belmont, Auckland New Zealand

Registered address used from 01 Jul 1997 to 14 Oct 2014

Previous Shareholders

Jennifer Margaret Waddell - Director

Appointment date: 17 Sep 1993

Neil James Waddell - Director

Appointment date: 12 Jul 2006

Christopher John Diggle - Director (Inactive)

Appointment date: 17 Sep 1993

Termination date: 14 Jul 2006

Charlotte Mary Diggle - Director (Inactive)

Appointment date: 17 Sep 1993

Termination date: 14 Jul 2006