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General information

Appearance Doc South Limited

Type: NZ Limited Company (Ltd)
9429031803298
New Zealand Business Number
2353058
Company Number
Registered
Company Status

Appearance Doc South Limited (New Zealand Business Number 9429031803298) was started on 06 Nov 2009. 2 addresses are currently in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill had been their physical address, up to 16 Aug 2012. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.08% of shares), namely:
Adam, Alasdair Ewan (an individual) located at Windsor, Invercargill postcode 9810. When considering the second group, a total of 2 shareholders hold 48.92% of all shares (587 shares); it includes
Adam, Alasdair Ewan (a director) - located at C/- 160 George Street Windsor, Invercargill,
Dale, Jonathan (an individual) - located at 160 George Street Windsor, Invercargill. Next there is the next group of shareholders, share allotment (612 shares, 51%) belongs to 2 entities, namely:
Adam, Alasdair, located at 160 George Street Windsor, Invercargill (an individual),
Dale, Jonathan, located at 160 George Street Windsor, Invercargill (an individual). Our information was last updated on 19 Mar 2024.

Current address Type Used since
160 Spey Street, Invercargill, Invercargill, 9810 Physical & registered & service 16 Aug 2012
Last updated:
Directors
Name and Address Role Period
Alasdair Ewan Adam
Invercargill, 9810
Address used since 28 Sep 2022
Gladstone, Invercargill, 9810
Address used since 01 Jan 1970
C/- 160 George Street Windsor, Invercargill, 9810
Address used since 10 Aug 2017
Director 06 Nov 2009 - current
Eileen Patricia Adam
Gladstone, Invercargill, 9810
Address used since 16 Aug 2011
Director 06 Nov 2009 - 19 Apr 2013
Addresses
Previous address Type Period
C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 Physical & registered 24 Aug 2011 - 16 Aug 2012
C/o Mcintyre Dick & Partners, 160 Spey Street, Invercargill Physical & registered 06 Nov 2009 - 24 Aug 2011
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Adam, Alasdair Ewan
Individual 		Windsor
Invercargill
9810 		06 Nov 2009 - current
Shares Allocation #2 Number of Shares: 587
Shareholder Name Address Period
Adam, Alasdair Ewan
Director 		C/- 160 George Street Windsor
Invercargill
9810 		16 Aug 2011 - current
Dale, Jonathan
Individual 		160 George Street Windsor
Invercargill
9810 		14 Dec 2016 - current
Shares Allocation #3 Number of Shares: 612
Shareholder Name Address Period
Adam, Alasdair
Individual 		160 George Street Windsor
Invercargill
9810 		21 Mar 2014 - current
Dale, Jonathan
Individual 		160 George Street Windsor
Invercargill
9810 		21 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Adam, Eileen Patricia
Individual 		Gladstone
Invercargill
9810 		06 Nov 2009 - 19 Dec 2013
Eileen Patricia Adam
Director 		C/- 164 Duke Street, Gladstone
Invercargill
9810 		16 Aug 2011 - 14 Dec 2016
Adam, Eileen Patricia
Individual 		C/- 164 Duke Street, Gladstone
Invercargill
9810 		16 Aug 2011 - 14 Dec 2016
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