Dbm Medical Limited
Type: NZ Limited Company (Ltd)Dbm Medical Limited (issued an NZBN of 9429045962028) was incorporated on 02 Mar 2017. 8 addresess are currently in use by the company: Unit 3, 363 East Tamaki Road, East Tamaki, Auckland, 2013 (type: postal, office). 18L Polaris Place, East Tamaki, Auckland had been their physical address, up until 10 Dec 2021. 1335114 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 667556 shares (50% of shares), namely:
Mackay, Courtney Michael (a director) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 667556 shares); it includes
Diack, Benjamin James (a director) - located at Rd 2, Clevedon. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Mackay, Nicola, located at Mellons Bay, Auckland (an individual). "Medical equipment wholesaling nec" (business classification F349110) is the classification the ABS issued to Dbm Medical Limited. Businesscheck's data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18l Polaris Place, East Tamaki, Auckland, 2013 | Postal & office & delivery | 04 Feb 2020 |
| Unit 3, 363 East Tamaki Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 10 Dec 2021 |
| Unit 3, 363 East Tamaki Road, East Tamaki, Auckland, 2013 | Postal & office & delivery | 03 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin James Diack
Rd 2, Clevedon, 2582
Address used since 01 Feb 2018
Wattle Downs, Auckland, 2103
Address used since 01 May 2017 |
Director | 02 Mar 2017 - current |
|
Courtney Michael Mackay
Mellons Bay, Auckland, 2014
Address used since 22 Dec 2020
Bucklands Beach, Auckland, 2012
Address used since 10 Jan 2020
Howick, Auckland, 2014
Address used since 02 May 2017 |
Director | 02 Mar 2017 - current |
|
Erin Margaret Baker
Scarborough, Christchurch, 8081
Address used since 10 Apr 2017 |
Director | 10 Apr 2017 - 02 Jul 2019 |
| 18l Polaris Place , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 18l Polaris Place, East Tamaki, Auckland, 2013 | Physical & registered | 12 Dec 2019 - 10 Dec 2021 |
| 45c Mount Wellington Highway, Mount Wellington, Auckland, 1060 | Registered & physical | 20 Apr 2017 - 12 Dec 2019 |
| 704a Great South Road, Penrose, Auckland, 1061 | Registered & physical | 02 Mar 2017 - 20 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Courtney Michael Director |
Mellons Bay Auckland 2014 |
02 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diack, Benjamin James Director |
Rd 2 Clevedon 2582 |
02 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Nicola Individual |
Mellons Bay Auckland 2014 |
10 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diack, Nicol Individual |
Rd 2 Clevedon 2582 |
10 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Molina, Scott Individual |
Scarborough Christchurch 8081 |
10 Apr 2017 - 18 Sep 2019 |
|
Baker, Erin Margaret Individual |
Scarborough Christchurch 8081 |
10 Apr 2017 - 18 Sep 2019 |
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