General information

Doctor Online Limited

Type: NZ Limited Company (Ltd)
9429042376163
New Zealand Business Number
6006151
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Doctor Online Limited (issued a business number of 9429042376163) was started on 30 May 2016. 2 addresses are in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 34 Cavendish Drive, Manukau, Auckland had been their physical address, up to 03 Dec 2021. Doctor Online Limited used more names, namely: New Zealand Teledoc Limited from 25 May 2016 to 31 Aug 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
R C Keam Trustee Co (2008) Limited (an entity) located at 181 Devonport Road, Tauranga postcode 3110,
Locke, Conlin Wayne (a director) located at Rd 8, Whangarei postcode 0178,
Locke, Pamela Joy (an individual) located at Rd 8, Whangarei postcode 0178. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Locke, Pamela Joy (an individual) - located at Rd 8, Whangarei. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Locke, Conlin Wayne, located at Rd 8, Whangarei (a director). "Software development service nec" (business classification M700050) is the category the ABS issued to Doctor Online Limited. Our database was last updated on 11 Apr 2024.

Current address Type Used since
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical & service 03 Dec 2021
Directors
Name and Address Role Period
Conlin Wayne Locke
Rd 8, Whangarei, 0178
Address used since 30 May 2016
Director 30 May 2016 - current
Pamela Joy Locke
Rd 8, Whangarei, 0178
Address used since 30 May 2016
Director 30 May 2016 - current
Addresses
Previous address Type Period
34 Cavendish Drive, Manukau, Auckland, 2104 Physical & registered 30 May 2016 - 03 Dec 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
R C Keam Trustee Co (2008) Limited
Shareholder NZBN: 9429032627145
Entity (NZ Limited Company)
181 Devonport Road
Tauranga
3110
30 May 2016 - current
Locke, Conlin Wayne
Director
Rd 8
Whangarei
0178
30 May 2016 - current
Locke, Pamela Joy
Individual
Rd 8
Whangarei
0178
30 May 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Locke, Pamela Joy
Individual
Rd 8
Whangarei
0178
30 May 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Locke, Conlin Wayne
Director
Rd 8
Whangarei
0178
30 May 2016 - current
Location
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