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General information

Ditset Medical Services Limited

Type: NZ Limited Company (Ltd)
9429037306854
New Zealand Business Number
1026239
Company Number
Registered
Company Status

Ditset Medical Services Limited (issued a New Zealand Business Number of 9429037306854) was started on 30 Mar 2000. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their registered address, until 20 Dec 2021. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 900 shares (90 per cent of shares), namely:
Taylor, Douglas Ian (an individual) located at Napier 4110,
Taylor, Sandra Elizabeth (an individual) located at Napier 4110,
Wares, Andrew Ross (an individual) located at Napier 4110. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Taylor, Douglas Ian (an individual) - located at Napier 4110. Moving on to the 3rd group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Taylor, Sandra Elizabeth, located at Napier 4110 (an individual). Our information was last updated on 20 Mar 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Registered & physical & service 20 Dec 2021
Last updated:
Directors
Name and Address Role Period
Douglas Ian Taylor
Napier, 4110
Address used since 11 Sep 2015
Director 30 Mar 2000 - current
Addresses
Previous address Type Period
Level 3, 6 Albion Street, Napier, 4110 Registered & physical 20 Apr 2018 - 20 Dec 2021
36 Munroe Street, Napier, 4110 Physical 03 Sep 2009 - 20 Apr 2018
36 Munroe Street, Napier South, Napier, 4110 Registered 03 Sep 2009 - 20 Apr 2018
Pricewaterhousecoopers, Cnr Munroe & Raffles Streets, Napier Registered & physical 16 Oct 2007 - 03 Sep 2009
Gardinear Reaney, Chartered Accountants, Maritime House, 3 Byron Street, Napier Registered 12 Apr 2000 - 16 Oct 2007
Gardinear Reaney, Chartered Accountants, Maritime House, 3 Byron Street, Napier Physical 30 Mar 2000 - 16 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Taylor, Douglas Ian
Individual 		Napier 4110
 30 Mar 2000 - current
Taylor, Sandra Elizabeth
Individual 		Napier 4110
 30 Mar 2000 - current
Wares, Andrew Ross
Individual 		Napier 4110
 30 Mar 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Taylor, Douglas Ian
Individual 		Napier 4110
 30 Mar 2000 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Taylor, Sandra Elizabeth
Individual 		Napier 4110
 30 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Reaney, Stephen Hugh Orr
Individual 		Napier
 30 Mar 2000 - 19 Aug 2005
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