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Simpson Dental Services Limited

Type: NZ Limited Company (Ltd)
9429032473933
NZBN
2191868
Company Number
Registered
Company Status
101277338
GST Number
No Abn Number
Australian Business Number
Q853110
Industry classification code
Clinic - Dental
Industry classification description
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Postal & office address used since 06 May 2020
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 08 Sep 2020

Simpson Dental Services Limited was registered on 12 Dec 2008 and issued a business number of 9429032473933. This registered LTD company has been managed by 1 director, named Luke Andrew Simpson - an active director whose contract started on 12 Dec 2008.
According to BizDb's information (updated on 27 Mar 2024), the company uses 1 address: 13 Mclean Street, Tauranga, 3110 (types include: registered, physical).
Until 08 Sep 2020, Simpson Dental Services Limited had been using 13 Mclean Street, Tauranga as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Ilanga Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061,
Kimble, Lara Louise (an individual) located at Titirangi, Auckland postcode 0604,
Simpson, Luke Andrew (an individual) located at Titirangi, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Simpson, Luke Andrew - located at Titirangi, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Kimble, Lara Louise, located at Titirangi, Auckland (an individual). Simpson Dental Services Limited is classified as "Clinic - dental" (ANZSIC Q853110).

Addresses

Principal place of activity

13 Mclean Street, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 13 Mclean Street, Tauranga, 3110 New Zealand

Physical & registered address used from 11 Apr 2012 to 08 Sep 2020

Address #2: 96 Halsey Drive, Lynfield, Auckland, 1042 New Zealand

Registered & physical address used from 02 Jun 2011 to 11 Apr 2012

Address #3: 283 Devonport Rd, Tauranga 3110 New Zealand

Physical & registered address used from 09 Jun 2010 to 02 Jun 2011

Address #4: 96 Halsey Drive, Lynfield, Auckland

Registered & physical address used from 12 Dec 2008 to 09 Jun 2010

Contact info
64 21 674494
Phone
lukethedentist@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Ilanga Trustees Limited
Shareholder NZBN: 9429046439277
Onehunga
Auckland
1061
New Zealand
Individual Kimble, Lara Louise Titirangi
Auckland
0604
New Zealand
Individual Simpson, Luke Andrew Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Simpson, Luke Andrew Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kimble, Lara Louise Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Janine Tauranga 3110

New Zealand
Directors

Luke Andrew Simpson - Director

Appointment date: 12 Dec 2008

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 28 Feb 2018

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 03 May 2016

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