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D Broughan & R Fone Limited

Type: NZ Limited Company (Ltd)
9429041718506
NZBN
5687281
Company Number
Registered
Company Status
M697030
Industry classification code
Veterinary Surgeon
Industry classification description
Current address
10 Domain Road
Whakatane 3120
New Zealand
Registered & physical & service address used since 18 Aug 2016

D Broughan & R Fone Limited was registered on 24 Apr 2015 and issued a business number of 9429041718506. The registered LTD company has been run by 2 directors: Daniel James Broughan - an active director whose contract started on 24 Apr 2015,
Rebecca Catherine Fone - an active director whose contract started on 24 Apr 2015.
As stated in BizDb's information (last updated on 06 Apr 2024), the company uses 1 address: 10 Domain Road, Whakatane, 3120 (category: registered, physical).
Until 18 Aug 2016, D Broughan & R Fone Limited had been using 261 The Strand, Whakatane, Whakatane as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Broughan, Daniel James (a director) located at Rd 1, Tokoroa postcode 3491,
Holdaway, Lucy Rose (an individual) located at Leamington, Cambridge postcode 3432,
Fone, Rebecca Catherine (a director) located at Rd 1, Tokoroa postcode 3491.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Fone, Rebecca Catherine - located at Rd 1, Tokoroa.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Broughan, Daniel James, located at Rd 1, Tokoroa (a director). D Broughan & R Fone Limited has been classified as "Veterinary surgeon" (business classification M697030).

Addresses

Previous addresses

Address: 261 The Strand, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 02 Nov 2015 to 18 Aug 2016

Address: 13 Louvain Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 24 Apr 2015 to 02 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Broughan, Daniel James Rd 1
Tokoroa
3491
New Zealand
Individual Holdaway, Lucy Rose Leamington
Cambridge
3432
New Zealand
Director Fone, Rebecca Catherine Rd 1
Tokoroa
3491
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Fone, Rebecca Catherine Rd 1
Tokoroa
3491
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Broughan, Daniel James Rd 1
Tokoroa
3491
New Zealand
Directors

Daniel James Broughan - Director

Appointment date: 24 Apr 2015

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 08 Feb 2018

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 24 Apr 2015


Rebecca Catherine Fone - Director

Appointment date: 24 Apr 2015

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 08 Feb 2018

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 24 Apr 2015

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