General information
Dee Street Medical Centre Limited
Type: NZ Limited Company (Ltd)9429038183720
New Zealand Business Number
837771
Company Number
Registered
Company Status
Dee Street Medical Centre Limited (New Zealand Business Number 9429038183720) was registered on 21 Jan 1997. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, until 14 Sep 2020. 1200 shares are allotted to 20 shareholders who belong to 12 shareholder groups. The first group includes 3 entities and holds 119 shares (9.92 per cent of shares), namely:
Las Olas Trustee Limited (an entity) located at Onehunga, Auckland postcode 1061,
Oberer, Sarah (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Oberer, Robert Brian (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 2 shareholders hold 14.92 per cent of all shares (179 shares); it includes
Me Lawrence Trustees Limited (an entity) - located at Tauranga, Tauranga,
Lawrence, Matilda Elena (a director) - located at Mount Maunganui, Mount Maunganui. Moving on to the third group of shareholders, share allocation (59 shares, 4.92%) belongs to 3 entities, namely:
Bespoke Trustees (2023) Limited, located at Tauranga, Tauranga (an entity),
Sunckell, Murray Glen, located at Tauriko, Tauranga (an individual),
Cunneen, Lara Nicole, located at Tauriko, Tauranga (a director). The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 14 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Farquhar Aiken
Papamoa Beach, Papamoa, 3118
Address used since 25 Nov 2009 |
Director | 21 Jan 1997 - current |
|
Heather Burling
Rd 5, Tauranga, 3175
Address used since 25 Nov 2009 |
Director | 21 Jan 1997 - current |
|
Daniel Terry Mcintosh
Mount Maunganui, 3116
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Matilda Elena Lawrence
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Nov 2023
Rd 5, Tauranga, 3175
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Sarah Oberer
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Lara Nicole Cunneen
Tauriko, Tauranga, 3110
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Simon Timothy Meech
Mount Maunganui, 3116
Address used since 25 Nov 2015 |
Director | 25 Jul 2008 - 07 Jan 2016 |
|
Brian Norman Wills
Mount Maunganui 3116,
Address used since 25 Nov 2009 |
Director | 21 Jan 1997 - 10 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 06 Dec 2011 - 14 Sep 2020 |
| Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 | Registered & physical | 12 Dec 2006 - 06 Dec 2011 |
| Ingham Mora Malcolm & Rassell, 2nd Floor, Realty House, 60 Durham Street, Tauranga | Registered | 11 Apr 2000 - 12 Dec 2006 |
| Ingham Mora Malcolm & Rassell, 2nd Floor, Realty House, 60 Durham Street, Tauranga | Physical | 21 Jan 1997 - 12 Dec 2006 |
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
| Shareholder Name | Address | Period |
|---|---|---|
|
Las Olas Trustee Limited Shareholder NZBN: 9429042232438 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
22 Dec 2022 - current |
|
Oberer, Sarah Director |
Mount Maunganui Mount Maunganui 3116 |
22 Dec 2022 - current |
|
Oberer, Robert Brian Individual |
Mount Maunganui Mount Maunganui 3116 |
22 Dec 2022 - current |
Shares Allocation #2 Number of Shares: 179
| Shareholder Name | Address | Period |
|---|---|---|
|
Me Lawrence Trustees Limited Shareholder NZBN: 9429046667458 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
11 Apr 2018 - current |
|
Lawrence, Matilda Elena Director |
Mount Maunganui Mount Maunganui 3116 |
11 Apr 2018 - current |
Shares Allocation #3 Number of Shares: 59
| Shareholder Name | Address | Period |
|---|---|---|
|
Bespoke Trustees (2023) Limited Shareholder NZBN: 9429051082703 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
03 Apr 2023 - current |
|
Sunckell, Murray Glen Individual |
Tauriko Tauranga 3110 |
03 Apr 2023 - current |
|
Cunneen, Lara Nicole Director |
Tauriko Tauranga 3110 |
03 Apr 2023 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunneen, Lara Nicole Director |
Tauriko Tauranga 3110 |
03 Apr 2023 - current |
Shares Allocation #5 Number of Shares: 239
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount Trustees Limited Shareholder NZBN: 9429035432258 Entity (NZ Limited Company) |
Tauranga 3110 |
28 Jul 2008 - current |
|
Burling, Heather Individual |
R D 5 Tauranga 3175 |
21 Jan 1997 - current |
Shares Allocation #6 Number of Shares: 299
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh Whanau Trustees Limited Shareholder NZBN: 9429042259350 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
11 Apr 2018 - current |
|
Mcintosh, Kylie Michelle Individual |
Mount Maunganui 3116 |
11 Apr 2018 - current |
|
Mcintosh, Daniel Terry Director |
Mount Maunganui 3116 |
11 Apr 2018 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Oberer, Sarah Director |
Mount Maunganui Mount Maunganui 3116 |
22 Dec 2022 - current |
Shares Allocation #8 Number of Shares: 299
| Shareholder Name | Address | Period |
|---|---|---|
|
Aiken, John Farquhar Individual |
Papamoa 3118 |
21 Jan 1997 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Aiken, John Farquhar Individual |
Papamoa 3118 |
21 Jan 1997 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Burling, Heather Individual |
R D 5 Tauranga 3175 |
21 Jan 1997 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Daniel Terry Director |
Mount Maunganui 3116 |
11 Apr 2018 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Matilda Elena Director |
Mount Maunganui Mount Maunganui 3116 |
11 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burling, Richard John Individual |
R D 5 Tauranga 3175 |
21 Jan 1997 - 11 Apr 2018 |
|
Power, Anne Elizabeth Individual |
Papamoa 3118 Papamoa 3118 |
21 Jan 1997 - 11 Apr 2018 |
|
Meech, Simon Timothy Individual |
Mount Maunganui 3116 |
28 Jul 2008 - 07 Jan 2016 |
|
Robert Christopher Malcolm Trustee Co Limited Shareholder NZBN: 9429038209901 Company Number: 832215 Entity |
21 Jan 1997 - 06 Dec 2007 | |
|
Wills, Brian Norman Individual |
Mount Maunganui 3116 |
21 Jan 1997 - 10 May 2013 |
|
Meech Trustees Limited Shareholder NZBN: 9429032721812 Company Number: 2137236 Entity |
29 Jul 2008 - 07 Jan 2016 | |
|
Burling, Richard John Individual |
R D 5 Tauranga 3175 |
21 Jan 1997 - 11 Apr 2018 |
|
Burling, Richard John Individual |
R D 5 Tauranga 3175 |
21 Jan 1997 - 11 Apr 2018 |
|
Wills, Brian Norman Individual |
Mount Maunganui 3116 |
21 Jan 1997 - 10 May 2013 |
|
R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 Entity |
06 Dec 2007 - 10 May 2013 | |
|
Hare, Joan Anne Jennifer Individual |
Mount Maunganui 3116 |
06 Dec 2007 - 10 May 2013 |
|
Power, Anne Elizabeth Individual |
Papamoa 3118 Papamoa 3118 |
21 Jan 1997 - 11 Apr 2018 |
|
Burling, Richard John Individual |
R D 5 Tauranga 3175 |
21 Jan 1997 - 11 Apr 2018 |
|
Power, Anne Elizabeth Individual |
Papamoa 3118 Papamoa 3118 |
21 Jan 1997 - 11 Apr 2018 |
|
Power, Anne Elizabeth Individual |
Papamoa 3118 Papamoa 3118 |
21 Jan 1997 - 11 Apr 2018 |
|
Meech Trustees Limited Other |
28 Jul 2008 - 28 Jul 2008 | |
|
Burling, Richard John Individual |
R D 5 Tauranga 3175 |
21 Jan 1997 - 11 Apr 2018 |
|
Burling, Richard John Individual |
R D 5 Tauranga 3175 |
21 Jan 1997 - 11 Apr 2018 |
|
Burling, Richard John Individual |
R D 5 Tauranga 3175 |
21 Jan 1997 - 11 Apr 2018 |
|
Power, Anne Elizabeth Individual |
Papamoa 3118 |
21 Jan 1997 - 11 Apr 2018 |
|
Meech, Debra Jane Individual |
Mount Maunganui 3116 |
28 Jul 2008 - 07 Jan 2016 |
|
R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Company Number: 1156057 Entity |
06 Dec 2007 - 10 May 2013 | |
|
Null - Meech Trustees Limited Other |
28 Jul 2008 - 28 Jul 2008 | |
|
Robert Christopher Malcolm Trustee Co Limited Shareholder NZBN: 9429038209901 Company Number: 832215 Entity |
21 Jan 1997 - 06 Dec 2007 | |
|
Robert Christopher Malcolm Trustee Co Limited Shareholder NZBN: 9429038209901 Company Number: 832215 Entity |
21 Jan 1997 - 06 Dec 2007 | |
|
Meech Trustees Limited Shareholder NZBN: 9429032721812 Company Number: 2137236 Entity |
29 Jul 2008 - 07 Jan 2016 | |
|
Wills, Peter R Individual |
Mount Maunganui |
21 Jan 1997 - 06 Dec 2007 |
Location
Companies nearby
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Testament Investments Limited Suite 3, 13 Mclean Street |
|
In-out Limited 13 Mclean Street |
|
Stoke Rentals Limited 13 Mclean Street |
|
Developing Potential Limited 13 Mclean Street |
|
M.d. Rural Limited 13 Mclean Street |
|
Body Mechanics Personal Training Limited 13 Mclean Street |