Simply Dental New Zealand Limited, a registered company, was launched on 12 Jan 2010. 9429031704731 is the NZ business identifier it was issued. "Dental surgeon" (business classification Q853130) is how the company is categorised. This company has been run by 4 directors: Rachel Ann Bridgeman - an active director whose contract began on 12 Jan 2010,
Robin Groves - an active director whose contract began on 23 Mar 2011,
Simon William Templeman - an active director whose contract began on 07 Feb 2012,
Craig Mcfarlane - an inactive director whose contract began on 06 Jun 2018 and was terminated on 02 Nov 2023.
Last updated on 03 May 2024, our database contains detailed information about 2 addresses the company registered, namely: 342 Lambton Quay, Wellington Central, Wellington, 6011 (office address),
Floor 3, 342 Lambton Quay, Wellington Central, Wellington, 6011 (physical address),
Floor 3, 342 Lambton Quay, Wellington Central, Wellington, 6011 (registered address),
Floor 3, 342 Lambton Quay, Wellington Central, Wellington, 6011 (service address) among others.
Simply Dental New Zealand Limited had been using L3, Baldwins Centre, 342 Lambton Quay, Wellington as their registered address up to 21 May 2013.
A total of 13500 shares are allocated to 3 shareholders (3 groups). The first group includes 4500 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4500 shares (33.33%). Lastly there is the 3rd share allotment (4500 shares 33.33%) made up of 1 entity.
Principal place of activity
342 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: L3, Baldwins Centre, 342 Lambton Quay, Wellington, 6140 New Zealand
Registered & physical address used from 25 Nov 2011 to 21 May 2013
Address #2: Level 3, Baldwins Centre, 342 Lambton Quay, Wellington Cbd New Zealand
Physical & registered address used from 10 Jun 2010 to 25 Nov 2011
Address #3: 63 Hillside Rd, Mt Wellington, Auckland, 1006
Physical & registered address used from 12 Jan 2010 to 10 Jun 2010
Basic Financial info
Total number of Shares: 13500
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4500 | |||
Director | Templeman, Simon William |
Ngaio Wellington 6035 New Zealand |
04 Aug 2015 - |
Shares Allocation #2 Number of Shares: 4500 | |||
Director | Bridgeman, Rachel Ann |
Crofton Downs Wellington 6035 New Zealand |
13 May 2013 - |
Shares Allocation #3 Number of Shares: 4500 | |||
Director | Groves, Robin |
Crofton Downs Wellington 6035 New Zealand |
13 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bridgeman, Rachel Ann |
342 Lambton Quay Wellington 6140 New Zealand |
02 Jun 2010 - 13 May 2013 |
Individual | Groves, Robin |
342 Lambton Quay Wellington 6140 New Zealand |
17 Nov 2011 - 13 May 2013 |
Individual | Bridgeman, Rachel Ann |
Mt Wellington Auckland, 1006 |
12 Jan 2010 - 27 Jun 2010 |
Rachel Ann Bridgeman - Director
Appointment date: 12 Jan 2010
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 05 Nov 2012
Robin Groves - Director
Appointment date: 23 Mar 2011
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 05 Nov 2012
Simon William Templeman - Director
Appointment date: 07 Feb 2012
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 15 Jun 2015
Craig Mcfarlane - Director (Inactive)
Appointment date: 06 Jun 2018
Termination date: 02 Nov 2023
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 06 Jun 2018
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