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Matpdental Limited

Type: NZ Limited Company (Ltd)
9429030043398
NZBN
4673848
Company Number
Registered
Company Status
Q853110
Industry classification code
Clinic - Dental
Industry classification description
Current address
Bdo House
32 Amesbury Street
Palmerston North 4410
New Zealand
Other address (Address For Share Register) used since 27 Sep 2013
18 Ihakara Street
Level 1
Paraparaumu 5032
New Zealand
Shareregister & other (Address For Share Register) address used since 10 Jul 2019
35 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 07 Aug 2020

Matpdental Limited, a registered company, was incorporated on 27 Sep 2013. 9429030043398 is the business number it was issued. "Clinic - dental" (ANZSIC Q853110) is how the company was categorised. This company has been managed by 2 directors: Mathew Corey Popham - an active director whose contract began on 27 Sep 2013,
Anna Louise Fulton - an active director whose contract began on 27 Sep 2013.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (registered address),
35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (service address),
35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (registered address),
35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (physical address) among others.
Matpdental Limited had been using 18 Ihakara Street, Level 1, Paraparaumu as their registered address up until 07 Aug 2020.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 10 shares (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (1 per cent). Finally we have the third share allotment (980 shares 98 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & service address used from 12 Jul 2023

Previous addresses

Address #1: 18 Ihakara Street, Level 1, Paraparaumu, 5032 New Zealand

Registered & physical address used from 18 Jul 2019 to 07 Aug 2020

Address #2: Level 1, Bdo House, 32 Amesbury Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 27 Sep 2013 to 18 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Popham, Mathew Corey Paraparaumu Beach
5032
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Fulton, Anna Louise Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 980
Individual Fulton, Anna Louise Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Popham, Mathew Corey Paraparaumu Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Company Number: 858949
Palmerston North
4410
New Zealand
Entity Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Company Number: 858949
Palmerston North
4410
New Zealand
Directors

Mathew Corey Popham - Director

Appointment date: 27 Sep 2013

Address: Paraparaumu Beach, 5032 New Zealand

Address used since 27 Sep 2013


Anna Louise Fulton - Director

Appointment date: 27 Sep 2013

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 05 Jul 2022

Address: Paraparaumu Beach, 4410 New Zealand

Address used since 27 Sep 2013

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