General information

Dove Medical Holdings Limited

Type: NZ Limited Company (Ltd)
9429038792632
New Zealand Business Number
604810
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
64 21 2381604
Phone (Phone)
njred88@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Waddell, Jennifer Margaret
Individual
Forrest Hill
Auckland
0620
17 Sep 1993 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Waddell, Neil James
Individual
Forrest Hill
Auckland
0620
21 Jul 2006 - current

Historic shareholders

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
Location
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