General information

Dnature Diagnostics & Research Limited

Type: NZ Limited Company (Ltd)
9429031807364
New Zealand Business Number
2351930
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691045 - Scientific Research Institution Operation - Except University
Industry classification codes with description

Dnature Diagnostics & Research Limited (NZBN 9429031807364) was registered on 07 Dec 2009. 10 addresess are currently in use by the company: 34 Sirrah Street, Okitu, Gisborne, 4010 (type: records, shareregister). 60 Carnarvon Street, Gisborne had been their registered address, until 12 Mar 2020. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Mackay, Belinda Meredith Beath (an individual) located at Gisborne, Gisborne, New Zealand postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Mackay, John Ferguson (an individual) - located at Gisborne, Gisborne, New Zealand. Moving on to the next group of shareholders, share allotment (9998 shares, 99.98%) belongs to 3 entities, namely:
Roseman, Greg Robertson, located at Gisborne, Gisborne (an individual),
Mackay, John Ferguson, located at Gisborne, Gisborne, New Zealand (an individual),
Mackay, Belinda Meredith Beath, located at Gisborne, Gisborne, New Zealand (an individual). "Scientific research institution operation - except university" (ANZSIC M691045) is the classification the ABS issued Dnature Diagnostics & Research Limited. The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
60 Carnarvon Street, Gisborne, Gisborne, 4010 Postal & office & delivery 03 Mar 2020
24 Island Road, Whataupoko, Gisborne, 4010 Records & other (Address For Share Register) & shareregister 03 Mar 2020
60 Carnvarvon Street, Gisborne, 4010 Physical & registered & service 12 Mar 2020
34 Sirrah Street, Okitu, Gisborne, 4010 Records & shareregister 07 Mar 2023
Contact info
64 6 8633303
Phone (Phone)
belinda@dnature.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
belinda@dnature.co.nz
Email
www.dnature.co.nz
Website
Directors
Name and Address Role Period
Belinda Meredith Beath Mackay
Okitu, Gisborne, 4010
Address used since 07 Mar 2023
Whataupoko, Gisborne, 4010
Address used since 06 Apr 2011
Director 07 Dec 2009 - current
John Ferguson Mackay
Okitu, Gisborne, 4010
Address used since 07 Mar 2023
Whataupoko, Gisborne, 4010
Address used since 08 Mar 2016
Director 07 Dec 2009 - current
Addresses
Other active addresses
Type Used since
34 Sirrah Street, Okitu, Gisborne, 4010 Records & shareregister 07 Mar 2023
Principal place of activity
60 Carnarvon Street , Gisborne , Gisborne , 4010
Previous address Type Period
60 Carnarvon Street, Gisborne, 4010 Registered & physical 11 Mar 2020 - 12 Mar 2020
24 Island Road, Whataupoko, Gisborne, 4010 Physical & registered 07 Dec 2009 - 11 Mar 2020
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mackay, Belinda Meredith Beath
Individual
Gisborne
Gisborne, New Zealand
4010
07 Dec 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mackay, John Ferguson
Individual
Gisborne
Gisborne, New Zealand
4010
07 Dec 2009 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Roseman, Greg Robertson
Individual
Gisborne
Gisborne
4010
15 Jun 2011 - current
Mackay, John Ferguson
Individual
Gisborne
Gisborne, New Zealand
4010
07 Dec 2009 - current
Mackay, Belinda Meredith Beath
Individual
Gisborne
Gisborne, New Zealand
4010
07 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Null - J&b Mackay Trust
Other
13 Oct 2010 - 15 Jun 2011
J&b Mackay Trust
Other
13 Oct 2010 - 15 Jun 2011
Location
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