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Birch Lane Dental Limited

Type: NZ Limited Company (Ltd)
9429031330183
NZBN
3179866
Company Number
Registered
Company Status
105738730
GST Number
No Abn Number
Australian Business Number
Q853110
Industry classification code
Clinic - Dental
Industry classification description
Current address
9 Birch Lane
Gore
Gore 9710
New Zealand
Physical & registered & service address used since 27 Oct 2010
9 Birch Lane
Gore
Gore 9710
New Zealand
Delivery & office address used since 10 Jun 2019
9 Birch Lane
Gore
Gore 9710
New Zealand
Postal address used since 03 Jun 2022

Birch Lane Dental Limited, a registered company, was registered on 27 Oct 2010. 9429031330183 is the number it was issued. "Clinic - dental" (business classification Q853110) is how the company has been categorised. This company has been supervised by 13 directors: Glenys Kay Dickson - an active director whose contract started on 27 Jun 2013,
Paul David Gray - an active director whose contract started on 02 May 2017,
Peter John Goodger - an active director whose contract started on 01 Jul 2020,
Bernard Graeme May - an active director whose contract started on 01 Oct 2022,
Ceri Anne Larsen Macleod - an active director whose contract started on 01 Oct 2022.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Birch Lane, Gore, Gore, 9710 (type: postal, delivery).
One entity owns all company shares (exactly 1 share) - Gore Health Limited - located at 9710, Gore, Gore.

Addresses

Principal place of activity

9 Birch Lane, Gore, Gore, 9710 New Zealand

Contact info
64 03 2039041
10 Jun 2019 Phone
bld@gorehealth.co.nz
03 Jun 2022 Customer queries
rhonda.reid@gorehealth.co.nz
10 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.gorehealth.co.nz
10 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Gore Health Limited
Shareholder NZBN: 9429037880958
Gore
Gore
9710
New Zealand

Ultimate Holding Company

Gore Health Limited
Name
Ltd
Type
900974
Ultimate Holding Company Number
NZ
Country of origin
Directors

Glenys Kay Dickson - Director

Appointment date: 27 Jun 2013

Address: Gore, Gore, 9710 New Zealand

Address used since 01 Jan 2016


Paul David Gray - Director

Appointment date: 02 May 2017

Address: Rd 4, Gore, 9774 New Zealand

Address used since 01 Jun 2018

Address: Gore, Gore, 9710 New Zealand

Address used since 02 May 2017


Peter John Goodger - Director

Appointment date: 01 Jul 2020

Address: Gore, Gore, 9710 New Zealand

Address used since 01 Jul 2020


Bernard Graeme May - Director

Appointment date: 01 Oct 2022

Address: Gore, Gore, 9710 New Zealand

Address used since 01 Oct 2022


Ceri Anne Larsen Macleod - Director

Appointment date: 01 Oct 2022

Address: Gore, Gore, 9710 New Zealand

Address used since 01 Oct 2022


Kristin Raewyn Leckie - Director

Appointment date: 01 Oct 2022

Address: Rd 2, Gore, 9772 New Zealand

Address used since 01 Oct 2022


Ewen Robert Whitefield - Director (Inactive)

Appointment date: 27 Oct 2010

Termination date: 14 Feb 2023

Address: Rd 4, Gore, 9774 New Zealand

Address used since 31 Jan 2013

Address: Gore, Gore, 9710 New Zealand

Address used since 01 May 2018


Bernadette Ellen Hunt - Director (Inactive)

Appointment date: 01 Jul 2020

Termination date: 04 Oct 2021

Address: Rd 3, Gore, 9773 New Zealand

Address used since 01 Jul 2020


Claire Louise Welch - Director (Inactive)

Appointment date: 27 Jun 2013

Termination date: 01 Jan 2021

Address: Riversdale, Southland, 9776 New Zealand

Address used since 27 Jun 2013

Address: Gore, Gore, 9710 New Zealand

Address used since 01 Feb 2018


Brett Richard Highsted - Director (Inactive)

Appointment date: 27 Oct 2010

Termination date: 30 Jun 2020

Address: Gore, Gore, 9710 New Zealand

Address used since 01 Jan 2016


Graham Michael Page - Director (Inactive)

Appointment date: 30 Nov 2011

Termination date: 24 Nov 2016

Address: Gore, Gore, 9710 New Zealand

Address used since 30 Nov 2011


Cathryn Jane O'connor - Director (Inactive)

Appointment date: 30 Nov 2011

Termination date: 31 Jan 2013

Address: Rd 6, Gore, 9776 New Zealand

Address used since 30 Nov 2011


Kathryn Eleanor Hazlett - Director (Inactive)

Appointment date: 27 Oct 2010

Termination date: 30 Nov 2011

Address: Rd 1, Roxburgh, 9571 New Zealand

Address used since 27 Oct 2010

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