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Hamilton Dental & Prosthetic Lab Limited

Type: NZ Limited Company (Ltd)
9429030895911
NZBN
3636391
Company Number
Registered
Company Status
C241215
Industry classification code
Denture Fabrication
Industry classification description
Current address
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Physical & registered & service address used since 02 Sep 2019

Hamilton Dental & Prosthetic Lab Limited was incorporated on 03 Nov 2011 and issued an NZBN of 9429030895911. This registered LTD company has been managed by 2 directors: Susanna Maria Rowe - an active director whose contract began on 24 Feb 2017,
Alan Neil Rowe - an inactive director whose contract began on 03 Nov 2011 and was terminated on 04 Sep 2017.
As stated in our information (updated on 03 May 2024), this company registered 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: physical, registered).
Until 02 Sep 2019, Hamilton Dental & Prosthetic Lab Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 750 shares are held by 2 entities, namely:
Alan Rowe (a director) located at Grandview Heights, Hamilton postcode 3200,
Rowe, Alan Neil (an individual) located at Rd 6, Hamilton postcode 3286.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Rowe, Susanna Maria - located at Rd 6, Hamilton. Hamilton Dental & Prosthetic Lab Limited has been categorised as "Denture fabrication" (ANZSIC C241215).

Addresses

Previous addresses

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 04 Apr 2014 to 02 Sep 2019

Address: Uint 1, 27 Norton Road, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 27 Nov 2012 to 04 Apr 2014

Address: 37 Duncan Road, St Andrews, Hamilton, 3200 New Zealand

Physical & registered address used from 03 Nov 2011 to 27 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Director Alan Neil Rowe Grandview Heights
Hamilton
3200
New Zealand
Individual Rowe, Alan Neil Rd 6
Hamilton
3286
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Rowe, Susanna Maria Rd 6
Hamilton
3286
New Zealand
Directors

Susanna Maria Rowe - Director

Appointment date: 24 Feb 2017

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 28 Nov 2018

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 24 Feb 2017

Address: Hamilton, 3200 New Zealand

Address used since 24 Feb 2017


Alan Neil Rowe - Director (Inactive)

Appointment date: 03 Nov 2011

Termination date: 04 Sep 2017

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 27 May 2013

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