Dove Medical Holdings Limited (NZBN 9429038792632) was started on 17 Sep 1993. 2 addresses are currently in use by the company: 88A Forrest Hill Road, Forrest Hill, Auckland, 0620 (type: registered, physical). 3 Williamson Avenue, Belmont, Auckland had been their registered address, up until 14 Oct 2019. Dove Medical Holdings Limited used more names, namely: Belmont Medical Holdings Limited from 17 Sep 1993 to 01 Oct 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Nh Trustees No.1 Limited (an entity) located at Takapuna, Auckland postcode 0622,
Waddell, Neil James (an individual) located at Forrest Hill, Auckland postcode 0620,
Waddell, Jennifer Margaret (an individual) located at Forrest Hill, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Waddell, Jennifer Margaret (an individual) - located at Forrest Hill, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Waddell, Neil James, located at Forrest Hill, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the classification the ABS issued Dove Medical Holdings Limited. Our data was last updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
88a Forrest Hill Road, Forrest Hill, Auckland, 0620 | Registered & physical & service | 14 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Jennifer Margaret Waddell
Forrest Hill, Auckland, 0620
Address used since 06 Oct 2019
Forrest Hill, Auckland, 0620
Address used since 15 Nov 2012 |
Director | 17 Sep 1993 - current |
Neil James Waddell
Forrest Hill, Auckland, 0620
Address used since 06 Oct 2019
Forrest Hill, Auckland, 0620
Address used since 12 Jul 2006 |
Director | 12 Jul 2006 - current |
Christopher John Diggle
Belmont,
Address used since 17 Sep 1993 |
Director | 17 Sep 1993 - 14 Jul 2006 |
Charlotte Mary Diggle
Belmont,
Address used since 17 Sep 1993 |
Director | 17 Sep 1993 - 14 Jul 2006 |
88a Forrest Hill Road , Forrest Hill , Auckland , 0620 |
Previous address | Type | Period |
---|---|---|
3 Williamson Avenue, Belmont, Auckland, 0622 | Registered | 14 Oct 2014 - 14 Oct 2019 |
88 Forrest Hill Road, Forrest Hill, Auckland, 0620 | Physical | 23 Nov 2012 - 14 Oct 2019 |
3 Williamson Avenue, Belmont, Auckland | Physical | 01 Jul 1997 - 23 Nov 2012 |
3 Williamson Avenue, Belmont, Auckland | Registered | 01 Jul 1997 - 14 Oct 2014 |
Shareholder Name | Address | Period |
---|---|---|
Nh Trustees No.1 Limited Shareholder NZBN: 9429031025379 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
01 Oct 2013 - current |
Waddell, Neil James Individual |
Forrest Hill Auckland 0620 |
21 Jul 2006 - current |
Waddell, Jennifer Margaret Individual |
Forrest Hill Auckland 0620 |
17 Sep 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Waddell, Jennifer Margaret Individual |
Forrest Hill Auckland 0620 |
17 Sep 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Waddell, Neil James Individual |
Forrest Hill Auckland 0620 |
21 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Diggle, Charlotte Mary Individual |
Belmont |
17 Sep 1993 - 21 Jul 2006 |
Diggle, Christopher John Individual |
Belmont |
17 Sep 1993 - 21 Jul 2006 |
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