General information
Dove Medical Press (nz) Limited
Type: NZ Limited Company (Ltd)9429035672593
New Zealand Business Number
1444246
Company Number
Registered
Company Status
Dove Medical Press (Nz) Limited (issued an NZ business number of 9429035672593) was registered on 18 Dec 2003. 1 address is currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, until 24 Apr 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares). The Businesscheck information was updated on 28 Aug 2020.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 24 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Rupert H. | Director | 26 Sep 2017 - current |
| Simon B. | Director | 26 Sep 2017 - current |
| Gareth W. | Director | 26 Sep 2017 - current |
| Nicholas P. | Director | 24 Oct 2018 - current |
|
Angela Christine Jones
Torbay, Auckland, 0630
Address used since 09 Jun 2020
Torbay, Auckland, 0630
Address used since 28 Jun 2019 |
Director | 28 Jun 2019 - current |
|
Sam Kuhner
Kogarah Bay, New South Wales, 2217
Address used since 20 Nov 2017
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 20 Nov 2017 - 28 Jun 2019 |
| Glyn F. | Director | 26 Sep 2017 - 24 Oct 2018 |
|
Ann Shirley Hill
Wainui, Rd 1, Silverdale, 0994
Address used since 01 Jun 2015 |
Director | 18 Dec 2003 - 20 Nov 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 24 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 28 Jun 2011 - 26 Nov 2019 |
| C/-hall & Parsons Ca Ltdl, Chartered Accountants, 145 Kitchener Road, Milford, 0620 | Registered & physical | 07 Jul 2010 - 28 Jun 2011 |
| C/-hall & Parsons Ca Ltdl, Chartered Accountants, 145 Kitchener Road, Milford | Registered | 21 Jun 2006 - 07 Jul 2010 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Physical | 21 Jun 2006 - 07 Jul 2010 |
| C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered & physical | 14 Apr 2005 - 21 Jun 2006 |
| C/- Alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna | Physical & registered | 18 Dec 2003 - 14 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dove Medical Press Ltd Other |
18 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ann Shirley Hill Individual |
Rd 1 Silverdale 0994 |
18 Dec 2003 - 03 Aug 2017 |
Location
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