Mike Gordon Endodontist Limited, a registered company, was started on 28 Jan 1994. 9429038738272 is the NZ business identifier it was issued. The company has been run by 3 directors: Michael Paul Joseph Gordon - an active director whose contract began on 28 Jan 1994,
Megan Elizabeth Gordon - an active director whose contract began on 01 May 1999,
Megan Elizabeth Griffiths - an inactive director whose contract began on 28 Jan 1994 and was terminated on 15 Nov 1995.
Last updated on 01 Oct 2024, the BizDb database contains detailed information about 1 address: C/-The, Registered Office (type: physical, service).
Mike Gordon Endodontist Limited had been using C/-The, Registered Office as their registered address up to 25 Jun 2010.
Other names used by this company, as we identified at BizDb, included: from 26 Apr 1995 to 05 Apr 2005 they were named Mike Gordon Dental Limited, from 28 Jan 1994 to 26 Apr 1995 they were named Mike Gordon & Associates Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 10 shares (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (1%). Finally the third share allocation (980 shares 98%) made up of 3 entities.
Previous addresses
Address: C/-the, Registered Office
Registered address used from 25 Jun 2010 to 25 Jun 2010
Address: 1 Alfred Street, Hamilton New Zealand
Registered address used from 25 Jun 2010 to 25 Jun 2010
Address: Owen Mcleod & Co Ltd, 91 Clarence Street, Hamilton
Physical & registered address used from 16 Feb 2010 to 25 Jun 2010
Address: Pricewaterhousecooper, 3rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton
Physical & registered address used from 17 Jan 2007 to 16 Feb 2010
Address: 17-19 Pyne Street, Whakatane
Physical address used from 14 Sep 1999 to 14 Sep 1999
Address: C/- Beattie Rickman, 5th Level Beattie, Rickman Centre, Corner Bryce & Anglesea, Streets, Hamilton
Physical address used from 14 Sep 1999 to 17 Jan 2007
Address: Fisher Partners, 17 - 19 Pyne Street, Whakatane
Registered address used from 14 Sep 1999 to 17 Jan 2007
Address: Fisher Partners, Pyne Street, Whakatane
Registered address used from 01 Dec 1998 to 14 Sep 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Gordon, Megan Elizabeth |
R D 3 Hamilton New Zealand |
27 Nov 2003 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Gordon, Michael Paul Joseph |
R D 3 Hamilton New Zealand |
27 Nov 2003 - |
Shares Allocation #3 Number of Shares: 980 | |||
Individual | Gordon, Megan Elizabeth |
R D 3 Hamilton |
28 Jan 1994 - |
Individual | Gordon, Michael Paul Joseph |
R D 3 Hamilton |
28 Jan 1994 - |
Individual | Griffiths, Margaret Jean |
Whangamata Whangamata 3620 New Zealand |
28 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ellice, Paul Grant |
Rd 3 Hamilton 3283 New Zealand |
28 Jan 1994 - 28 Aug 2018 |
Michael Paul Joseph Gordon - Director
Appointment date: 28 Jan 1994
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 03 Nov 2015
Megan Elizabeth Gordon - Director
Appointment date: 01 May 1999
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 03 Nov 2015
Megan Elizabeth Griffiths - Director (Inactive)
Appointment date: 28 Jan 1994
Termination date: 15 Nov 1995
Address: Hamilton,
Address used since 28 Jan 1994
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