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Simply Dental New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031704731
NZBN
2386530
Company Number
Registered
Company Status
Q853130
Industry classification code
Dental Surgeon
Industry classification description
Current address
Floor 3, 342 Lambton Quay
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 21 May 2013

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.

Addresses

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

Contact info
64 4 4739283
08 Jun 2018 Phone
INFO@SIMPLYDENTAL.CO.NZ
08 Jun 2018 Email
WWW.SIMPLYDENTAL.CO.NZ
08 Jun 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4500
Director Templeman, Simon William Ngaio
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 4500
Director Bridgeman, Rachel Ann Crofton Downs
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 4500
Director Groves, Robin Crofton Downs
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bridgeman, Rachel Ann 342 Lambton Quay
Wellington
6140
New Zealand
Individual Groves, Robin 342 Lambton Quay
Wellington
6140
New Zealand
Individual Bridgeman, Rachel Ann Mt Wellington
Auckland, 1006
Directors

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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