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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Broughan, Daniel James |
Rd 1 Tokoroa 3491 New Zealand |
24 Apr 2015 - |
Individual | Holdaway, Lucy Rose |
Leamington Cambridge 3432 New Zealand |
24 Aug 2020 - |
Director | Fone, Rebecca Catherine |
Rd 1 Tokoroa 3491 New Zealand |
24 Apr 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Fone, Rebecca Catherine |
Rd 1 Tokoroa 3491 New Zealand |
24 Apr 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Broughan, Daniel James |
Rd 1 Tokoroa 3491 New Zealand |
24 Apr 2015 - |
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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