General information

Dunedin North Medical Limited

Type: NZ Limited Company (Ltd)
9429032326857
New Zealand Business Number
2224151
Company Number
Registered
Company Status
101959708
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Dunedin North Medical Limited (issued an NZ business identifier of 9429032326857) was started on 26 Mar 2009. 5 addresess are in use by the company: 15 St David Street, Dunedin North, Dunedin, 9016 (type: postal, delivery). 15 St David Street, Dunedin North, Dunedin 9016 had been their registered address, up to 30 Mar 2015. 55 shares are allotted to 15 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 1 share (1.82% of shares), namely:
Pelvin, Craig Anthony (an individual) located at Opoho, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 18.18% of all shares (10 shares); it includes
Taylor, Victoria Switzer (an individual) - located at Roslyn, Dunedin. Next there is the 3rd group of shareholders, share allocation (1 share, 1.82%) belongs to 1 entity, namely:
Taylor, Victoria Switzer, located at Roslyn, Dunedin (an individual). "Clinic - medical - general practice" (business classification Q851110) is the classification the ABS issued to Dunedin North Medical Limited. Businesscheck's information was last updated on 11 Mar 2024.

Current address Type Used since
15 St David Street, Dunedin North, Dunedin, 9016 Physical & registered & service 30 Mar 2015
15 St David Street, Dunedin North, Dunedin, 9016 Postal & delivery & office 10 Mar 2021
Contact info
64 3 4777583
Phone (Phone)
manager.dnm@xtra.co.nz
Email
manager@dnmc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.dnmc.co.nz
Website
Directors
Name and Address Role Period
Daniel John Pettigrew
Company Bay, Dunedin, 9014
Address used since 04 Mar 2013
Director 26 Mar 2009 - current
Marie Neylon
Mosgiel, Mosgiel, 9024
Address used since 22 Aug 2013
Director 22 Aug 2013 - current
Craig Anthony Pelvin
Opoho, Dunedin, 9010
Address used since 20 Mar 2015
Director 22 Aug 2013 - current
Timothy James Bolter
Maori Hill, Dunedin, 9010
Address used since 01 Dec 2016
Director 01 Dec 2016 - current
Victoria Switzer Taylor
Roslyn, Dunedin, 9010
Address used since 01 Feb 2023
Director 01 Feb 2023 - current
Sandra Elizabeth Webb
Glenleith, Dunedin, 9010
Address used since 29 Mar 2010
Director 26 Mar 2009 - 31 Jan 2023
Mark Edward Bevin
Opoho, Dunedin, 9010
Address used since 08 Mar 2016
Director 26 Mar 2009 - 01 Dec 2016
Tania Ann Phillips
Dunedin, 9013
Address used since 26 Mar 2009
Director 26 Mar 2009 - 14 Dec 2009
Addresses
Principal place of activity
15 St David Street , Dunedin North , Dunedin , 9016
Previous address Type Period
15 St David Street, Dunedin North, Dunedin 9016 Registered & physical 07 Apr 2010 - 30 Mar 2015
15 St David Street, Dunedin Physical & registered 26 Mar 2009 - 07 Apr 2010
Financial Data
Financial info
55
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pelvin, Craig Anthony
Individual
Opoho
Dunedin
9010
22 Aug 2013 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Taylor, Victoria Switzer
Individual
Roslyn
Dunedin
9010
10 Feb 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Taylor, Victoria Switzer
Individual
Roslyn
Dunedin
9010
10 Feb 2023 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Pelvin, Jenifer Susan
Individual
Opoho
Dunedin
9010
10 Nov 2022 - current
Pelvin, Craig Anthony
Individual
Opoho
Dunedin
9010
22 Aug 2013 - current
Kornmayer, Lesley Margaret
Individual
Abbotsford
Dunedin
9018
10 Nov 2022 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Pettigrew, Daniel John
Individual
Company Bay
Dunedin
9014
26 Mar 2009 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Neylon, Marie
Individual
Mosgiel
Mosgiel
9024
22 Aug 2013 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Bolter, Timothy James
Individual
Maori Hill
Dunedin
9010
07 Dec 2016 - current
Shares Allocation #8 Number of Shares: 10
Shareholder Name Address Period
Bolter, Timothy James
Individual
Maori Hill
Dunedin
9010
07 Dec 2016 - current
Shares Allocation #9 Number of Shares: 10
Shareholder Name Address Period
Davis, Gerard
Individual
Mosgiel
Mosgiel
9024
22 Aug 2013 - current
Neylon, Marie
Individual
Mosgiel
Mosgiel
9024
22 Aug 2013 - current
Shares Allocation #10 Number of Shares: 10
Shareholder Name Address Period
Peart, Sally Fay
Individual
Macandrew Bay
Dunedin
9014
07 Dec 2016 - current
Pettigrew, Stephanie Jayne
Individual
Company Bay
Dunedin
9014
18 Jun 2014 - current
Pettigrew, Daniel John
Individual
Company Bay
Dunedin
9014
26 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Beavis, Vicki
Individual
Kerikeri
Kerikeri
0230
13 Mar 2017 - 10 Feb 2023
Alc Trustees No 1 Limited
Shareholder NZBN: 9429035462668
Company Number: 1500693
Entity
18 Jun 2014 - 07 Dec 2016
Sc Nominees 2010 Limited
Shareholder NZBN: 9429031421027
Company Number: 3063069
Entity
21 Oct 2013 - 07 Dec 2016
Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Entity
26 Mar 2009 - 13 Mar 2017
Bolter, Timothy James
Individual
Maori Hill
Dunedin
9010
07 Dec 2016 - 07 Dec 2016
Simes, Victoria Taylor
Individual
Roslyn
Dunedin
9010
10 Feb 2023 - 10 Feb 2023
Webb, Sandra Elizabeth
Individual
Glenleith
Dunedin
9010
26 Mar 2009 - 10 Feb 2023
Webb, Sandra Elizabeth
Individual
Glenleith
Dunedin
9010
26 Mar 2009 - 10 Feb 2023
Athelas Medical Limited
Shareholder NZBN: 9429032996869
Company Number: 2068018
Entity
26 Mar 2009 - 18 Jun 2014
Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Entity
26 Mar 2009 - 13 Mar 2017
Sc Nominees 2010 Limited
Shareholder NZBN: 9429031421027
Company Number: 3063069
Entity
21 Oct 2013 - 07 Dec 2016
Phillips, Tania Ann
Individual
Dunedin 9013
26 Mar 2009 - 27 Jun 2010
Bevin, Tui Hanne
Individual
Opoho
Dunedin
9010
14 Dec 2009 - 07 Dec 2016
Bevin, Mark Edward
Individual
Opoho
Dunedin
9010
26 Mar 2009 - 07 Dec 2016
Aquarius Trustees Number 800300 Limited
Shareholder NZBN: 9429032323047
Company Number: 2225002
Entity
14 Dec 2009 - 21 Oct 2013
Aquarius Trustees Number 800300 Limited
Shareholder NZBN: 9429032323047
Company Number: 2225002
Entity
14 Dec 2009 - 21 Oct 2013
Alc Trustees No 1 Limited
Shareholder NZBN: 9429035462668
Company Number: 1500693
Entity
18 Jun 2014 - 07 Dec 2016
Athelas Medical Limited
Shareholder NZBN: 9429032996869
Company Number: 2068018
Entity
26 Mar 2009 - 18 Jun 2014
Location
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