New Zealand Dizziness And Balance Centre Limited
Type: NZ Limited Company (Ltd)New Zealand Dizziness and Balance Centre Limited (issued an NZ business number of 9429030559172) was incorporated on 21 Aug 2012. 4 addresses are currently in use by the company: 3 Akoranga Drive, Northcote, Auckland, 0627 (type: office, delivery). Level 5, 68 Shortland Street, Auckland had been their registered address, up to 19 Nov 2020. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20% of shares), namely:
Biggin Hill Holdings Limited (an entity) located at Whitiora, Hamilton postcode 3200. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Neeff, Michel (a director) - located at Remuera, Auckland. The third group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Taylor, Denise, located at Auckland Central, Auckland (a director). The Businesscheck information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Akoranga Drive, Northcote, Auckland, 0627 | Registered & physical & service | 19 Nov 2020 |
| 3 Akoranga Drive, Northcote, Auckland, 0627 | Office & delivery | 03 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Hoi Wai Wong
Rd 3, Albany, 0793
Address used since 08 Mar 2017 |
Director | 21 Aug 2012 - current |
|
Denise Taylor
Auckland Central, Auckland, 1010
Address used since 08 Nov 2023
Swanson, Auckland, 0614
Address used since 21 Aug 2012 |
Director | 21 Aug 2012 - current |
|
Michel Neeff
Remuera, Auckland, 1050
Address used since 21 Aug 2012 |
Director | 21 Aug 2012 - current |
|
Maria Elisa Goulart
Milford, Auckland, 0620
Address used since 11 Nov 2020
Milford, Auckland, 0620
Address used since 21 Aug 2012 |
Director | 21 Aug 2012 - current |
|
Andrew Roger Currie
Whitiora, Hamilton, 3200
Address used since 05 Nov 2024
Claudelands, Hamilton, 3214
Address used since 21 Aug 2012 |
Director | 21 Aug 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 68 Shortland Street, Auckland, 1010 | Registered | 26 Feb 2018 - 19 Nov 2020 |
| 90 Akoranga Drive, Northcote, Auckland, 0627 | Physical | 21 Aug 2012 - 19 Nov 2020 |
| 1049 Scenic Drive, Swanson, Auckland, 0614 | Registered | 21 Aug 2012 - 26 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biggin Hill Holdings Limited Shareholder NZBN: 9429033181455 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
28 Jan 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neeff, Michel Director |
Remuera Auckland 1050 |
21 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Denise Director |
Auckland Central Auckland 1010 |
21 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Michelle Hoi Wai Director |
Rd 3 Albany 0793 |
21 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goulart, Maria Elisa Director |
Milford Auckland 0620 |
21 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Andrew Roger Director |
Whitiora Hamilton 3200 |
21 Aug 2012 - 28 Jan 2025 |
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