General information

Dexter Loos Medical Limited

Type: NZ Limited Company (Ltd)
9429034294192
New Zealand Business Number
1770759
Company Number
Registered
Company Status

Dexter Loos Medical Limited (New Zealand Business Number 9429034294192) was registered on 27 Feb 2006. 5 addresess are currently in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). 127 Main Highway, Ellerslie, Auckland had been their physical address, up until 14 Nov 2018. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Loos, Alexandra Mary (an individual) located at Remuera, Auckland 1050,
Schnauer, Andrew Lawrence (an individual) located at Greenlane, Auckland postcode 1051,
Loos, Dexter Bruno Hiro (an individual) located at Remuera, Auckland 1050. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Loos, Dexter Bruno Hiro (an individual) - located at Remuera, Auckland 1050. The Businesscheck data was last updated on 18 Feb 2024.

Current address Type Used since
Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland 1051 Other (Address For Share Register) & records & shareregister (Address For Share Register) 15 Dec 2009
127 Main Highway, Ellerslie, Auckland, 1051 Registered & physical & service 14 Nov 2018
Directors
Name and Address Role Period
Dexter Bruno Hiro Loos
Remuera, Auckland, 1050
Address used since 27 Nov 2015
Director 27 Feb 2006 - current
Addresses
Previous address Type Period
127 Main Highway, Ellerslie, Auckland, 1051 Physical & registered 22 Dec 2009 - 14 Nov 2018
Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland 1051 Physical 22 Dec 2009 - 22 Dec 2009
C/o Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie Registered & physical 27 Feb 2006 - 22 Dec 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Loos, Alexandra Mary
Individual
Remuera
Auckland 1050
27 Feb 2006 - current
Schnauer, Andrew Lawrence
Individual
Greenlane
Auckland
1051
27 Feb 2006 - current
Loos, Dexter Bruno Hiro
Individual
Remuera
Auckland 1050
27 Feb 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Loos, Dexter Bruno Hiro
Individual
Remuera
Auckland 1050
27 Feb 2006 - current
Location
Companies nearby