General information

Devon Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429030819429
New Zealand Business Number
3708357
Company Number
Registered
Company Status

Devon Medical Centre Limited (issued an NZBN of 9429030819429) was registered on 31 Jan 2012. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 109 Powderham Street, New Plymouth, New Plymouth had been their physical address, up to 31 Jul 2019. 1000 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Bayeux Medical Limited (an entity) located at Strandon, New Plymouth postcode 4312. When considering the second group, a total of 3 shareholders hold 25 per cent of all shares (250 shares); it includes
Dalman, Neelam Anna (an individual) - located at Rd 4, New Plymouth,
Mcgrane, Yasmin Vicki (an individual) - located at Rd 4, New Plymouth,
Dalman, Matthew James Herman (an individual) - located at Rd 4, New Plymouth. Next there is the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 2 entities, namely:
Leary, Patrick Eugene, located at Upper Vogeltown, New Plymouth (a director),
Leary, Joanne Lee, located at Upper Vogeltown, New Plymouth (an individual). Our data was last updated on 24 Mar 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 31 Jul 2019
Directors
Name and Address Role Period
Nicola Ann Jacquemard
Rd 1, New Plymouth, 4371
Address used since 31 Jan 2012
Director 31 Jan 2012 - current
Nicole Ann Jacquemard
Rd 1, New Plymouth, 4371
Address used since 31 Jan 2012
Director 31 Jan 2012 - current
Patrick Eugene Leary
Upper Vogeltown, New Plymouth, 4310
Address used since 31 Jan 2012
Director 31 Jan 2012 - current
Matthew James Herman Dalman
Rd 4, New Plymouth, 4374
Address used since 31 Jul 2023
Frankleigh Park, New Plymouth, 4310
Address used since 10 Mar 2014
Director 01 Apr 2015 - current
Jo-anne Dorothy Hucker
New Plymouth, New Plymouth, 4310
Address used since 01 Dec 2021
Director 01 Dec 2021 - current
Michael John Hardie Boys
New Plymouth, New Plymouth, 4310
Address used since 01 Jul 2020
Rd 4, New Plymouth, 4374
Address used since 31 Jan 2012
Director 31 Jan 2012 - 01 Dec 2021
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered 31 Jan 2012 - 31 Jul 2019
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Bayeux Medical Limited
Shareholder NZBN: 9429050036776
Entity (NZ Limited Company)
Strandon
New Plymouth
4312
21 Dec 2021 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Dalman, Neelam Anna
Individual
Rd 4
New Plymouth
4374
29 Aug 2014 - current
Mcgrane, Yasmin Vicki
Individual
Rd 4
New Plymouth
4374
29 Aug 2014 - current
Dalman, Matthew James Herman
Individual
Rd 4
New Plymouth
4374
29 Aug 2014 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Leary, Patrick Eugene
Director
Upper Vogeltown
New Plymouth
4310
31 Jan 2012 - current
Leary, Joanne Lee
Individual
Upper Vogeltown
New Plymouth
4310
31 Jan 2012 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Jaquemard, Raimond Emile
Individual
Rd 1
New Plymouth
4371
31 Jan 2012 - current
Jaquemard, Nicola Ann
Individual
Rd 1
New Plymouth
4371
31 Jan 2012 - current
Eden, James Gregory
Individual
Rd 1
New Plymouth
4371
31 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Hardie Boys, Janet
Individual
Rd 4
New Plymouth
4374
31 Jan 2012 - 06 Sep 2018
Hardie Boys, Michael John
Individual
New Plymouth
New Plymouth
4310
31 Jan 2012 - 21 Dec 2021
Leary, Patrick Eugene
Individual
Upper Vogeltown
New Plymouth
4310
31 Jan 2012 - 21 Dec 2021
Hardie Boys, Michael John
Individual
New Plymouth
New Plymouth
4310
31 Jan 2012 - 21 Dec 2021
Location
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