Dallas Clinic Limited
Type: NZ Limited Company (Ltd)Dallas Clinic Limited (issued a New Zealand Business Number of 9429036968565) was incorporated on 19 Mar 2001. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, until 06 Sep 2018. 102 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 50 shares (49.02% of shares), namely:
Saifullah, Sithika Banu (an individual) located at Rd 3, Hamilton postcode 3283,
Grayson Law Trustees Limited (an entity) located at Hamilton East, Hamilton postcode 3216,
Sulaiman, Ahamed Saifullah Mohamed (an individual) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 3 shareholders hold 49.02% of all shares (50 shares); it includes
Neilsons Trustee (2013) Limited (an entity) - located at Penrose, Auckland,
Smith, Leanne Jane (an individual) - located at Morrinsville, Morrinsville,
Smith, Roger Alan (an individual) - located at Morrinsville. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.98%) belongs to 1 entity, namely:
Sulaiman, Ahamed Saifullah Mohamed, located at Rd 3, Hamilton (an individual). Businesscheck's information was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 06 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Alan Smith
Morrinsville, 3300
Address used since 29 Jan 2016 |
Director | 19 Mar 2001 - current |
|
Ahamed Saifullah Mohamed Sulaiman
Rd 3, Hamilton, 3283
Address used since 08 Mar 2022 |
Director | 31 Mar 2010 - current |
|
Ahamed Saifullah Mohammed Sulaiman
Rd 3, Hamilton, 3283
Address used since 15 Nov 2017
Rototuna, Hamilton, 3210
Address used since 29 Jan 2016 |
Director | 31 Mar 2010 - current |
|
Hein Van Zyl Pretorius
Rd 2, Hamilton, 3282
Address used since 17 Nov 2009 |
Director | 06 May 2002 - 31 Mar 2010 |
|
Damian Joseph Fay
Morrinsville,
Address used since 19 Mar 2001 |
Director | 19 Mar 2001 - 03 Apr 2002 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 07 Jun 2012 - 06 Sep 2018 |
| B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical & registered | 24 Nov 2009 - 07 Jun 2012 |
| B D O Spicers Hamilton Ltd, 1st Floor/b D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered & physical | 08 Dec 2003 - 24 Nov 2009 |
| B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical & registered | 27 Nov 2002 - 08 Dec 2003 |
| Spicer & Oppenheim Hamilton Ltd, 1st, Floor, Hugh Monkton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton | Physical & registered | 19 Mar 2001 - 27 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saifullah, Sithika Banu Individual |
Rd 3 Hamilton 3283 |
08 Mar 2022 - current |
|
Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
08 Mar 2022 - current |
|
Sulaiman, Ahamed Saifullah Mohamed Individual |
Rd 3 Hamilton 3283 |
08 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neilsons Trustee (2013) Limited Shareholder NZBN: 9429030383975 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
08 Mar 2022 - current |
|
Smith, Leanne Jane Individual |
Morrinsville Morrinsville 3300 |
08 Mar 2022 - current |
|
Smith, Roger Alan Individual |
Morrinsville |
19 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sulaiman, Ahamed Saifullah Mohamed Individual |
Rd 3 Hamilton 3283 |
08 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Roger Alan Individual |
Morrinsville |
19 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saif Sulaiman Company Limited Shareholder NZBN: 9429031689694 Company Number: 2393401 Entity |
Frankton Hamilton 3204 |
28 Apr 2010 - 08 Mar 2022 |
|
Saif Sulaiman Company Limited Shareholder NZBN: 9429031689694 Company Number: 2393401 Entity |
Rd 3 Hamilton 3283 |
28 Apr 2010 - 08 Mar 2022 |
|
Pretorius, Hein Van Zyl Individual |
R D 2 Hamilton |
19 Mar 2001 - 09 Mar 2009 |
|
Kerr, Alan Grant Individual |
R D 2 Hamilton |
19 Mar 2001 - 09 Mar 2009 |
|
Pretorius, Frances Jane Individual |
R D 2 Hamilton |
19 Mar 2001 - 09 Mar 2009 |
|
Thomson, Mark Maxton Individual |
Kpmg Centre, 85 Alexandra Street Hamilton 3240 |
09 Mar 2009 - 09 Mar 2009 |
 |
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