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Kowhai Dental Limited

Type: NZ Limited Company (Ltd)
9429032220858
NZBN
2252308
Company Number
Registered
Company Status
Current address
35 Robert Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 20 Aug 2019

Kowhai Dental Limited was launched on 11 Jun 2009 and issued an NZ business identifier of 9429032220858. This registered LTD company has been managed by 3 directors: Jeffrey Calvin Joy - an active director whose contract began on 11 Jun 2009,
Jana Marie Joy - an inactive director whose contract began on 29 Jan 2016 and was terminated on 13 Jul 2021,
Bruce Andrew Sanson - an inactive director whose contract began on 11 Jun 2009 and was terminated on 29 Jan 2016.
As stated in BizDb's data (updated on 13 Mar 2024), the company registered 1 address: 35 Robert Street, Whangarei, 0110 (types include: registered, physical).
Up to 20 Aug 2019, Kowhai Dental Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address.
A total of 1500000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1470000 shares are held by 2 entities, namely:
Purcell, Charles Andrea (an individual) located at Roseneath, Wellington postcode 6011,
Jones, Timothy Alexander (an individual) located at Waipu postcode 0582.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 30000 shares) and includes
Joy, Jeffrey Calvin - located at R D 4, Whangarei.

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 04 Sep 2014 to 20 Aug 2019

Address: 11 Reyburn Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 26 Apr 2012 to 04 Sep 2014

Address: 49 John Street, Whangarei 0110 New Zealand

Registered & physical address used from 11 Jun 2009 to 26 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 1500000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1470000
Individual Purcell, Charles Andrea Roseneath
Wellington
6011
New Zealand
Individual Jones, Timothy Alexander Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 30000
Director Joy, Jeffrey Calvin R D 4
Whangarei
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joy, Jana Marie R D 4
Whangarei
0174
New Zealand
Individual Joy, Jana Marie R D 4
Whangarei
0174
New Zealand
Entity Joy Eca Trustee Limited
Shareholder NZBN: 9429048594738
Company Number: 8109117
Entity Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Company Number: 1623440
Whangarei
0112
New Zealand
Entity Joy Eca Trustee Limited
Shareholder NZBN: 9429048594738
Company Number: 8109117
Whangarei
0110
New Zealand
Entity Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Company Number: 1623440
Whangarei
0112
New Zealand
Entity Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Company Number: 1623440
Whangarei
0112
New Zealand
Entity Joy Limited
Shareholder NZBN: 9429033190693
Company Number: 1975498
Entity Sanson Limited
Shareholder NZBN: 9429032220780
Company Number: 2252288
Entity Sanson Limited
Shareholder NZBN: 9429032220780
Company Number: 2252288
Entity Joy Limited
Shareholder NZBN: 9429033190693
Company Number: 1975498
Directors

Jeffrey Calvin Joy - Director

Appointment date: 11 Jun 2009

Address: R D 4, Whangarei, 0174 New Zealand

Address used since 27 Aug 2015


Jana Marie Joy - Director (Inactive)

Appointment date: 29 Jan 2016

Termination date: 13 Jul 2021

Address: R D 4, Whangarei, 0174 New Zealand

Address used since 29 Jan 2016


Bruce Andrew Sanson - Director (Inactive)

Appointment date: 11 Jun 2009

Termination date: 29 Jan 2016

Address: Whangarei, 0112 New Zealand

Address used since 27 Aug 2015

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