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:
Mcconnell, Simone Mary (an individual) located at Rd 3, Pyes Pa, Tauranga postcode 3173,
Quay Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120. 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 14 May 2025.

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
11 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mcconnell, Simone Mary
Individual
Rd 3, Pyes Pa
Tauranga
3173
25 May 2006 - current
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
30 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
Companies nearby