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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Director | Alan Neil Rowe |
Grandview Heights Hamilton 3200 New Zealand |
03 Nov 2011 - |
Individual | Rowe, Alan Neil |
Rd 6 Hamilton 3286 New Zealand |
03 Nov 2011 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Rowe, Susanna Maria |
Rd 6 Hamilton 3286 New Zealand |
01 Aug 2017 - |
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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