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Doctor Online Limited

Type: NZ Limited Company (Ltd)
9429042376163
NZBN
6006151
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Unit 8, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 03 Dec 2021

Doctor Online Limited was registered on 30 May 2016 and issued a New Zealand Business Number of 9429042376163. The registered LTD company has been run by 2 directors: Conlin Wayne Locke - an active director whose contract started on 30 May 2016,
Pamela Joy Locke - an active director whose contract started on 30 May 2016.
According to BizDb's data (last updated on 11 Apr 2024), this company registered 1 address: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up until 03 Dec 2021, Doctor Online Limited had been using 34 Cavendish Drive, Manukau, Auckland as their physical address.
BizDb identified previous aliases for this company: from 25 May 2016 to 31 Aug 2016 they were called New Zealand Teledoc Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
R C Keam Trustee Co (2008) Limited (an entity) located at 181 Devonport Road, Tauranga postcode 3110,
Locke, Conlin Wayne (a director) located at Rd 8, Whangarei postcode 0178,
Locke, Pamela Joy (an individual) located at Rd 8, Whangarei postcode 0178.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Locke, Pamela Joy - located at Rd 8, Whangarei.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Locke, Conlin Wayne, located at Rd 8, Whangarei (a director). Doctor Online Limited has been categorised as "Software development service nec" (business classification M700050).

Addresses

Previous address

Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 30 May 2016 to 03 Dec 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) R C Keam Trustee Co (2008) Limited
Shareholder NZBN: 9429032627145
181 Devonport Road
Tauranga
3110
New Zealand
Director Locke, Conlin Wayne Rd 8
Whangarei
0178
New Zealand
Individual Locke, Pamela Joy Rd 8
Whangarei
0178
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Locke, Pamela Joy Rd 8
Whangarei
0178
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Locke, Conlin Wayne Rd 8
Whangarei
0178
New Zealand
Directors

Conlin Wayne Locke - Director

Appointment date: 30 May 2016

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 30 May 2016


Pamela Joy Locke - Director

Appointment date: 30 May 2016

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 30 May 2016

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