General information

Dolphin Clinic (2006) Limited

Type: NZ Limited Company (Ltd)
9429034088432
New Zealand Business Number
1822931
Company Number
Registered
Company Status

Dolphin Clinic (2006) Limited (NZBN 9429034088432) was started on 25 May 2006. 2 addresses are currently in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered). 106 Commerce Street, Whakatane, Whakatane had been their physical address, until 20 Feb 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Quay Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Mcconnell, Simone Mary (an individual) located at Rd 3, Pyes Pa, Tauranga postcode 3173. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Mcconnell, Simone Mary (an individual) - located at Rd 3, Pyes Pa, Tauranga. Our data was last updated on 07 Apr 2024.

Current address Type Used since
22 Louvain Street, Whakatane, Whakatane, 3120 Physical & registered & service 20 Feb 2019
Directors
Name and Address Role Period
Simone Mary Mcconnell
Rd 3, Pyes Pa, Tauranga, 3173
Address used since 02 Mar 2016
Director 25 May 2006 - current
Brett Phillip Mcconnell
Rd 3, Pyes Pa, Tauranga, 3173
Address used since 02 Mar 2016
Director 25 May 2006 - 28 Mar 2019
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 24 Nov 2017 - 20 Feb 2019
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 10 Mar 2016 - 24 Nov 2017
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 05 Dec 2012 - 10 Mar 2016
Quay Accountants Limited, 115 The Strand, Tauranga, 3141 Physical & registered 27 Feb 2012 - 05 Dec 2012
Quay Accountants Limited, 106 Commerce Street, Whakatane Registered & physical 23 Nov 2009 - 27 Feb 2012
Quay Accountants Limited, 156 The Strand, Whakatane Registered & physical 28 May 2008 - 23 Nov 2009
13 Mclean Street, Tauranga Physical 25 May 2006 - 28 May 2008
Young Reed Woudberg Limited, 13 Mclean Street, Tauranga Registered 25 May 2006 - 28 May 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
30 May 2006 - current
Mcconnell, Simone Mary
Individual
Rd 3, Pyes Pa
Tauranga
3173
25 May 2006 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Mcconnell, Simone Mary
Individual
Rd 3, Pyes Pa
Tauranga
3173
25 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Mcconnell, Brett Phillip
Individual
Rd 3, Pyes Pa
Tauranga
3173
25 May 2006 - 03 Apr 2019
Mcconnell, Brett Phillip
Individual
Rd 3, Pyes Pa
Tauranga
3173
25 May 2006 - 03 Apr 2019
Mcconnell, Brett Phillip
Individual
Rd 3, Pyes Pa
Tauranga
3173
25 May 2006 - 03 Apr 2019
Location
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