General information

Delamore Support Services Limited

Type: NZ Limited Company (Ltd)
9429038476235
New Zealand Business Number
678011
Company Number
Registered
Company Status

Delamore Support Services Limited (issued a New Zealand Business Number of 9429038476235) was registered on 15 May 1995. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). C/-Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland had been their physical address, up to 30 Nov 2010. Delamore Support Services Limited used other aliases, namely: Delamore & Reidy Mental Health Community Support Services Limited from 20 Nov 2008 to 20 Jul 2009, Mrld Limited (19 Apr 2004 to 20 Nov 2008) and Delamore & Reidy Limited (15 May 1995 - 19 Apr 2004). 2000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1990 shares (99.5 per cent of shares), namely:
Ldz Services Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Delamore, Lynda Denise (an individual) located at Manly, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 10 shares); it includes
Delamore, Lynda Denise (an individual) - located at Manly, Whangaparaoa. The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 Registered & physical & service 30 Nov 2010
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 06 Dec 2023
Directors
Name and Address Role Period
Lynda Denise Delamore
Manly, Whangaparaoa, 0930
Address used since 22 Nov 2010
Director 15 May 1995 - current
Cerise Jordan
Manly, Whangaparaoa, 0930
Address used since 16 Nov 2015
Director 29 Sep 2011 - current
Maurice Thomas Vincent Reidy
Gulf Harbour, Whangaparoa,
Address used since 15 May 1995
Director 15 May 1995 - 19 Sep 2008
Addresses
Previous address Type Period
C/-bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland Physical & registered 27 Nov 2008 - 30 Nov 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Physical & registered 31 Aug 2007 - 27 Nov 2008
Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland Registered & physical 29 Nov 2004 - 31 Aug 2007
Nair & Associates Ltd., 102 Balmoral Road, Mt.eden, Auckland Registered 19 Nov 2003 - 29 Nov 2004
14 Sarsfield Street, Point Erin, Herne Bay, Auckland Physical 15 May 1995 - 29 Nov 2004
14 Sarsfield Street, Point Erin, Herne Bay, Auckland Registered 15 May 1995 - 19 Nov 2003
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1990
Shareholder Name Address Period
Ldz Services Limited
Shareholder NZBN: 9429035539711
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
16 Dec 2005 - current
Delamore, Lynda Denise
Individual
Manly
Whangaparaoa
0930
16 Dec 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Delamore, Lynda Denise
Individual
Manly
Whangaparaoa
0930
15 May 1995 - current

Historic shareholders

Shareholder Name Address Period
Reidy, Maurice Thomas Vincent
Individual
Gulf Harbour
Whangaparoa
15 May 1995 - 21 Nov 2007
Reidy, Maurice Thomas Vincent
Individual
Gulf Harbour
Whangaparoa
16 Dec 2005 - 01 Oct 2008
Location
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