Dr Kathleen Limited was started on 10 Feb 2016 and issued a New Zealand Business Number of 9429042179368. This registered LTD company has been supervised by 4 directors: Kathleen Ann Schubert - an active director whose contract began on 10 Feb 2016,
Kathleen Ann Wills - an active director whose contract began on 10 Feb 2016,
Rod Schubert - an active director whose contract began on 08 Aug 2016,
Rod Keogan Schubert - an inactive director whose contract began on 08 Aug 2016 and was terminated on 03 Sep 2021.
According to our data (updated on 07 Mar 2024), the company filed 1 address: 29 Balboa Key, Papamoa Beach, Papamoa, 3118 (type: registered, physical).
Up until 18 Jan 2022, Dr Kathleen Limited had been using 4 Coopworth Road, Queenstown as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Schubert, Kathleen Ann (a director) located at Wade Heads, Whangaparaoa postcode 0932. Dr Kathleen Limited has been categorised as "Naturopathic service" (ANZSIC Q853957).
Previous addresses
Address: 4 Coopworth Road, Queenstown, 9371 New Zealand
Registered & physical address used from 08 Sep 2021 to 18 Jan 2022
Address: 254 Wade River Road, Wade Heads, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 02 Jul 2018 to 08 Sep 2021
Address: Flat 1, 75b Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 16 Aug 2016 to 02 Jul 2018
Address: 24 Coralsea Way, Arkles Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 10 Feb 2016 to 02 Jul 2018
Address: 24 Lomas Way, Albany, Auckland, 0632 New Zealand
Registered address used from 10 Feb 2016 to 16 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Schubert, Kathleen Ann |
Wade Heads Whangaparaoa 0932 New Zealand |
10 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schubert, Rod |
Wade Heads Whangaparaoa 0932 New Zealand |
08 Aug 2016 - 29 Jul 2022 |
| Other | Showboat Trustee Limited |
Wade Heads Whangaparaoa 0932 New Zealand |
19 Apr 2018 - 29 Jul 2022 |
| Individual | Schubert, Rod |
Wade Heads Whangaparaoa 0932 New Zealand |
08 Aug 2016 - 29 Jul 2022 |
Kathleen Ann Schubert - Director
Appointment date: 10 Feb 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 10 Jan 2022
Address: Queenstown, 9371 New Zealand
Address used since 03 Sep 2021
Address: Wade Heads, Whangaparaoa, 0932 New Zealand
Address used since 08 Feb 2018
Kathleen Ann Wills - Director
Appointment date: 10 Feb 2016
Address: Wade Heads, Whangaparaoa, 0932 New Zealand
Address used since 08 Feb 2018
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 10 Feb 2016
Rod Schubert - Director
Appointment date: 08 Aug 2016
Address: Wade Heads, Whangaparaoa, 0932 New Zealand
Address used since 08 Feb 2018
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 08 Aug 2016
Rod Keogan Schubert - Director (Inactive)
Appointment date: 08 Aug 2016
Termination date: 03 Sep 2021
Address: Wade Heads, Whangaparaoa, 0932 New Zealand
Address used since 08 Feb 2018
Element Builders Limited
Flat 1, 75b Corinthian Drive
Katalyma Hotels & Hospitality Limited
Flat 1, 75b Corinthian Drive
Electrical Pro Nz Limited
K1, 75 Corinthian Drive
Hard Yardz (2013) Limited
K1/75 Corinthian Drive
Kowkop Farms Limited
Flat 1, 75b Corinthian Drive
Oasis Interior Construction Limited
Unit G1, 75 Corinthian Drive
Blooming Natural Health Limited
31 Richards Avenue
Doorways To Life Limited
Unit 4 Bldg D, 63 Apollo Drive
Health & Wellness Auckland Limited
40 Triton Drive
Holistic Solutions Limited
68b Sartors Avenue
Natural Ange Limited
25d Ashfield Road
Simply Great Health Limited
16/a1 Saturn Place