General information

Dexter Loos Medical Limited

Type: NZ Limited Company (Ltd)

9429034294192

New Zealand Business Number

1770759

Company Number

Registered

Company Status

Dexter Loos Medical Limited (New Zealand Business Number 9429034294192) was registered on 27 Feb 2006. 2 addresses are currently in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). 127 Main Highway, Ellerslie, Auckland had been their physical address, up until 14 Nov 2018. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Andrew Schnauer (an individual) located at Greenlane, Auckland postcode 1051,
Dexter Loos (an individual) located at Remuera, Auckland 1050,
Alexandra Loos (an individual) located at Remuera, Auckland 1050. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Dexter Loos (an individual) - located at Remuera, Auckland 1050. The Businesscheck data was last updated on 25 Dec 2020.

Current address	Type	Used since
Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland 1051	Other (Address For Share Register)	15 Dec 2009
127 Main Highway, Ellerslie, Auckland, 1051	Registered & physical	14 Nov 2018

Last updated: 25 Dec 2020

Directors

Name and Address	Role	Period
Dexter Bruno Hiro Loos Remuera, Auckland, 1050 Address used since 27 Nov 2015	Director	27 Feb 2006 - current

Addresses

Previous address	Type	Period
127 Main Highway, Ellerslie, Auckland, 1051	Physical & registered	22 Dec 2009 - 14 Nov 2018
Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland 1051	Physical	22 Dec 2009 - 22 Dec 2009
C/o Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie	Registered & physical	27 Feb 2006 - 22 Dec 2009

Financial Data

Financial info

1000

Total number of Shares

November

Annual return filing month

18 Nov 2020

Annual return last filed

Shares Allocation #1 Number of Shares: 999

Shareholder Name	Address	Period
Andrew Lawrence Schnauer Individual	Greenlane Auckland 1051	27 Feb 2006 - current
Dexter Bruno Hiro Loos Individual	Remuera Auckland 1050	27 Feb 2006 - current
Alexandra Mary Loos Individual	Remuera Auckland 1050	27 Feb 2006 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Dexter Bruno Hiro Loos Individual	Remuera Auckland 1050	27 Feb 2006 - current

Location

Companies nearby

	Jnk Trading Limited 127 Main Highway
	Sirius Information Services Limited 127 Main Highway
	Bespoke Media Limited 127 Main Highway
	Fairview Window Solutions Limited 127 Main Highway
	Airlie Doctors Limited 127 Main Highway
	Bespoke Tuners Limited 127 Main Highway