General information

Ds Health Limited

Type: NZ Limited Company (Ltd)
9429037137458
New Zealand Business Number
1072196
Company Number
Registered
Company Status

Ds Health Limited (issued an NZ business identifier of 9429037137458) was registered on 19 Sep 2000. 2 addresses are currently in use by the company: 106 Bush Road, North Harbour, Auckland (type: physical, registered). Ds Health Limited used other aliases, namely: Pharmabroker Nz Export Limited from 20 Mar 2013 to 02 Oct 2018, Pharmabroker Marketing Limited (05 Dec 2005 to 20 Mar 2013) and Brand Solutions Limited (19 Sep 2000 - 05 Dec 2005). 2000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 400 shares (20 per cent of shares), namely:
Downie Stewart Trustee 2011 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Smith, Julie Frances (an individual) located at West Harbour, Auckland postcode 0618,
Smith, Warren Douglas (an individual) located at West Harbour, Auckland postcode 0618. In the second group, a total of 2 shareholders hold 80 per cent of all shares (exactly 1600 shares); it includes
Olson, Janene Mary (an individual) - located at Mount Eden, Auckland,
Davis, Fiona Margaret (an individual) - located at Rd 2, Albany. Businesscheck's data was updated on 09 Apr 2024.

Current address Type Used since
106 Bush Road, North Harbour, Auckland Physical & registered & service 19 Sep 2000
Directors
Name and Address Role Period
James Frederick Charles Davis
Rd 2, Albany, 0792
Address used since 08 Mar 2010
Director 19 Sep 2000 - current
Gavin Robert Welsh
Riverhead Highway, Rd 3, Albany, Auckland,
Address used since 19 Sep 2000
Director 19 Sep 2000 - 18 May 2007
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Downie Stewart Trustee 2011 Limited
Shareholder NZBN: 9429031319867
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
28 Mar 2014 - current
Smith, Julie Frances
Individual
West Harbour
Auckland
0618
28 Mar 2014 - current
Smith, Warren Douglas
Individual
West Harbour
Auckland
0618
28 Mar 2014 - current
Shares Allocation #2 Number of Shares: 1600
Shareholder Name Address Period
Olson, Janene Mary
Individual
Mount Eden
Auckland
1024
28 Mar 2014 - current
Davis, Fiona Margaret
Individual
Rd 2
Albany
0792
28 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Davis, James Frederick Charles
Individual
139 Top Road
Rd2, Albany 0792
19 Sep 2000 - 28 Mar 2014
Welsh, Belinda Margaret
Individual
Rd3
Albany, Auckland
19 Sep 2000 - 20 Feb 2006
Graham, Robert Harold
Individual
C/-139 Top Road
Rd2, Albany 0792
19 Sep 2000 - 28 Mar 2014
Davis, James Frederick Charles
Individual
Rd2
Albany 0792
19 Sep 2000 - 28 Mar 2014
Welsh, Gavin Robert
Individual
Riverhead Highway
Rd 3, Albany, Auckland
19 Sep 2000 - 20 Feb 2006
Shale, James Denham
Individual
139 Top Road
Rd2, Albany 0792
19 Sep 2000 - 28 Mar 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Pharmabroker Sales Limited
Type Ltd
Ultimate Holding Company Number 299034
Country of origin NZ
Location
Companies nearby