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Megan Dempsey Limited

Type: NZ Limited Company (Ltd)
9429041076989
NZBN
4931339
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851280
Industry classification code
Specialist Medical Practitioner Nec
Industry classification description
Current address
52 Polygon Road
St Heliers
Auckland 1071
New Zealand
Postal & office & delivery address used since 10 Apr 2019
52 Polygon Road
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 18 Apr 2019

Megan Dempsey Limited, a registered company, was launched on 31 Jan 2014. 9429041076989 is the number it was issued. "Specialist medical practitioner nec" (ANZSIC Q851280) is how the company is categorised. This company has been managed by 2 directors: Megan Elizabeth Dempsey - an active director whose contract started on 31 Jan 2014,
Stephen Leslie Dempsey - an active director whose contract started on 31 Jan 2014.
Updated on 09 May 2024, our database contains detailed information about 1 address: 52 Polygon Road, St Heliers, Auckland, 1071 (category: physical, registered).
Megan Dempsey Limited had been using 28 Sayegh Street, St Heliers, Auckland as their physical address up until 18 Apr 2019.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

52 Polygon Road, St Heliers, Auckland, 1071 New Zealand


Previous address

Address #1: 28 Sayegh Street, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 31 Jan 2014 to 18 Apr 2019

Contact info
64 09 5753607
Phone
stephen@megandempsey.co.nz
Email
megandempsey.co.nz
10 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Director Dempsey, Stephen Leslie St Heliers
Auckland
1071
New Zealand
Director Dempsey, Megan Elizabeth St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Megan Dempsey Trustee Limited
Shareholder NZBN: 9429048941396
St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Dempsey, Megan Elizabeth St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Dempsey, Stephen Leslie St Heliers
Auckland
1071
New Zealand
Directors

Megan Elizabeth Dempsey - Director

Appointment date: 31 Jan 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Apr 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Jan 2014


Stephen Leslie Dempsey - Director

Appointment date: 31 Jan 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Jan 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Apr 2019

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