General information
Dromorne Group Limited
Type: NZ Limited Company (Ltd)9429041254042
New Zealand Business Number
5212281
Company Number
Removed
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Dromorne Group Limited (NZBN 9429041254042) was incorporated on 18 Jun 2014. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up until 28 Apr 2021. Dromorne Group Limited used other aliases, namely: Shakespeare Imaging Group Limited from 12 May 2014 to 25 Jan 2016. 10000 shares are allocated to 17 shareholders who belong to 12 shareholder groups. The first group consists of 2 entities and holds 850 shares (8.5% of shares), namely:
Walker, Sarah Elizabeth (an individual) located at Freemans Bay, Auckland postcode 1011,
Walker, Matthew Lawrence (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 8% of all shares (800 shares); it includes
Biokovo Holdings Limited (an entity) - located at Milford, Auckland. Moving on to the next group of shareholders, share allocation (800 shares, 8%) belongs to 1 entity, namely:
Kw Trustees 2012 Limited, located at Greenlane, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Dromorne Group Limited. Businesscheck's data was last updated on 15 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 28 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ali Bayan
Castor Bay, Auckland, 0620
Address used since 18 Jun 2014 |
Director | 18 Jun 2014 - current |
|
Clayton Chan
Epsom, Auckland, 1023
Address used since 18 Jun 2014 |
Director | 18 Jun 2014 - current |
|
Antony Keith Danesh-clough
Remuera, Auckland, 1050
Address used since 18 Jun 2014 |
Director | 18 Jun 2014 - current |
|
Simon Andrew Idris Chinchanwala
Saint Marys Bay, Auckland, 1011
Address used since 18 Jun 2014
Parnell, Auckland, 1052
Address used since 18 Jun 2014 |
Director | 18 Jun 2014 - current |
|
Peter Channel Poon
Castor Bay, Auckland, 0620
Address used since 15 Sep 2022
Castor Bay, Auckland, 0620
Address used since 18 Jun 2014 |
Director | 18 Jun 2014 - current |
|
Matthew Lawrence Walker
Remuera, Auckland, 1050
Address used since 18 Jun 2014 |
Director | 18 Jun 2014 - current |
|
Edward Shouen Yee
Forrest Hill, Auckland, 0620
Address used since 18 Jun 2014 |
Director | 18 Jun 2014 - current |
|
Peter George Mutch
Hauraki, Auckland, 0622
Address used since 18 Jun 2014 |
Director | 18 Jun 2014 - current |
|
Rupert Van Rooyen
Remuera, Auckland, 1050
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 01 Jul 2016 - 28 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 21 Oct 2015 - 01 Jul 2016 |
| Level 8, 2 Commerce Street, Auckland, 1143 | Registered & physical | 18 Jun 2014 - 21 Oct 2015 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
28 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 850
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Sarah Elizabeth Individual |
Freemans Bay Auckland 1011 |
07 Aug 2023 - current |
|
Walker, Matthew Lawrence Director |
Remuera Auckland 1050 |
18 Jun 2014 - current |
Shares Allocation #2 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Biokovo Holdings Limited Shareholder NZBN: 9429043329588 Entity (NZ Limited Company) |
Milford Auckland 0620 |
31 Oct 2016 - current |
Shares Allocation #3 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees 2012 Limited Shareholder NZBN: 9429030828582 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
31 Oct 2016 - current |
Shares Allocation #4 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashc Trustee Limited Shareholder NZBN: 9429030059986 Entity (NZ Limited Company) |
Birkdale Auckland 0626 |
31 Oct 2016 - current |
Shares Allocation #5 Number of Shares: 850
| Shareholder Name | Address | Period |
|---|---|---|
|
Xanadu Trustee Limited Shareholder NZBN: 9429042259138 Entity (NZ Limited Company) |
Albany Auckland 0632 |
26 Sep 2016 - current |
Shares Allocation #6 Number of Shares: 850
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Essen, Ellen Individual |
Hauraki Auckland 0622 |
18 Jun 2014 - current |
|
Mutch, Peter George Director |
Hauraki Auckland 0622 |
18 Jun 2014 - current |
|
Tekapo Trustees Limited Shareholder NZBN: 9429030274358 Entity (NZ Limited Company) |
Albany Auckland 0632 |
18 Jun 2014 - current |
Shares Allocation #7 Number of Shares: 850
| Shareholder Name | Address | Period |
|---|---|---|
|
Majohe Holdings Limited Shareholder NZBN: 9429033796116 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
18 Jun 2014 - current |
Shares Allocation #8 Number of Shares: 850
| Shareholder Name | Address | Period |
|---|---|---|
|
Simjan Limited Shareholder NZBN: 9429045939082 Entity (NZ Limited Company) |
Saint Marys Bay Auckland 1011 |
31 Oct 2017 - current |
Shares Allocation #9 Number of Shares: 850
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton Chan Orthopaedics Limited Shareholder NZBN: 9429036251698 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
18 Jun 2014 - current |
Shares Allocation #10 Number of Shares: 850
| Shareholder Name | Address | Period |
|---|---|---|
|
Poon, Jennifer Mun Yi Individual |
Castor Bay Auckland 0620 |
18 Jun 2014 - current |
|
Poon, Peter Channel Director |
Castor Bay Auckland 0620 |
18 Jun 2014 - current |
Shares Allocation #11 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Rooyen Orthopaedics Limited Shareholder NZBN: 9429030140493 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
31 Oct 2016 - current |
Shares Allocation #12 Number of Shares: 850
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayan, Zainab Aref Individual |
Castor Bay Auckland 0620 |
18 Jun 2014 - current |
|
Bayan, Ali Director |
Castor Bay Auckland 0620 |
18 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Edward Shouen Director |
Forrest Hill Auckland 0620 |
18 Jun 2014 - 26 Sep 2016 |
|
Chinchanwala, Simon Andrew Idris Director |
Saint Marys Bay Auckland 1011 |
18 Jun 2014 - 31 Oct 2017 |
|
Chinchanwala, Jane Mary Individual |
Saint Marys Bay Auckland 1011 |
18 Jun 2014 - 31 Oct 2017 |
Location
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