General information

Dargaville Medical Holdings Limited

Type: NZ Limited Company (Ltd)
9429034636541
New Zealand Business Number
1669178
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Dargaville Medical Holdings Limited (issued a New Zealand Business Number of 9429034636541) was started on 25 Jul 2005. 2 addresses are in use by the company: 77 Awakino Road, Dargaville, Dargaville, 0310 (type: registered, physical). 18 Parenga Street, Dargaville had been their registered address, up until 13 Aug 2019. 70 shares are issued to 13 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 10 shares (14.29 per cent of shares), namely:
Norrie, Stuart David (an individual) located at Rd 5, Wellsford postcode 0975,
Norrie, Lesley (an individual) located at Rd 5, Wellsford postcode 0975. As far as the second group is concerned, a total of 1 shareholder holds 14.29 per cent of all shares (10 shares); it includes
Davidson, Rebecca (an individual) - located at Dargaville, Dargaville. Moving on to the next group of shareholders, share allotment (10 shares, 14.29%) belongs to 3 entities, namely:
Jeyakumar, Yalini, located at Dannemora, East Tamaki 1075 (an individual),
Umk Trustee Company Limited, located at 9 Hunt Street, Whangarei (an entity),
Jeyakumar, Sinnathamby Vivekanandan, located at Dannemora, East Tamaki 1075 (an individual). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Dargaville Medical Holdings Limited. The Businesscheck data was last updated on 27 Feb 2024.

Current address Type Used since
18 Parenga Street, Dargaville, 0310 Service & physical 10 Aug 2010
77 Awakino Road, Dargaville, Dargaville, 0310 Registered 13 Aug 2019
Contact info
64 9 4398079
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Stuart Norrie
Rd 5, Wellsford, 0975
Address used since 23 Aug 2021
Rd 1, Dargaville, 0371
Address used since 11 May 2006
Director 11 May 2006 - current
Lawrence Herd
Dargaville, 0310
Address used since 26 Aug 2015
Director 11 May 2006 - current
Shirley Gae Geraghty
Dargaville,
Address used since 25 Jul 2005
Director 25 Jul 2005 - 02 Jun 2006
Addresses
Previous address Type Period
18 Parenga Street, Dargaville, 0310 Registered 10 Aug 2010 - 13 Aug 2019
18 Parenga Street, Dargaville Physical & registered 25 Jul 2005 - 10 Aug 2010
Financial Data
Financial info
70
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Norrie, Stuart David
Individual
Rd 5
Wellsford
0975
31 Mar 2006 - current
Norrie, Lesley
Individual
Rd 5
Wellsford
0975
31 Mar 2006 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Davidson, Rebecca
Individual
Dargaville
Dargaville
0310
31 Mar 2006 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Jeyakumar, Yalini
Individual
Dannemora
East Tamaki 1075
31 Mar 2006 - current
Umk Trustee Company Limited
Shareholder NZBN: 9429037023928
Entity (NZ Limited Company)
9 Hunt Street
Whangarei
0110
31 Mar 2006 - current
Jeyakumar, Sinnathamby Vivekanandan
Individual
Dannemora
East Tamaki 1075
31 Mar 2006 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Hogan, Michael Jeremiah
Individual
Baylys Beach
0377
21 Sep 2015 - current
My Trustees (2015) Limited
Shareholder NZBN: 9429041579664
Entity (NZ Limited Company)
Dargaville
Dargaville
0310
21 Sep 2015 - current
Gibbons, Derek Clifton
Individual
Baylys Beach
Dargaville
0377
21 Sep 2015 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Hogan, Michael
Individual
Baylys Beach
0377
31 Mar 2006 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Humm, Elizabeth Mary
Individual
Dargaville 0310
31 Mar 2006 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Herd, Lawrence Charles
Individual
Dargaville 0310
31 Mar 2006 - current
Gunson, Craig
Individual
Rd 5
Whareora
0175
31 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Main, Stephen John
Individual
Baylys Beach
Rd 7, Dargaville
31 Mar 2006 - 31 Mar 2006
Trappitt, Phillip Ian
Individual
Mt Wesley
Dargaville 0371
31 Mar 2006 - 21 Sep 2015
Geraghty, Shirley Gae
Individual
Dargaville
25 Jul 2005 - 27 Jun 2010
Trappitt, Phillip Ian
Individual
Bethlehem
Tauranga
3110
21 Sep 2015 - 21 Sep 2015
Location
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