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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Ilanga Trustees Limited Shareholder NZBN: 9429046439277 |
Onehunga Auckland 1061 New Zealand |
28 Feb 2018 - |
Individual | Kimble, Lara Louise |
Titirangi Auckland 0604 New Zealand |
28 Feb 2018 - |
Individual | Simpson, Luke Andrew |
Titirangi Auckland 0604 New Zealand |
12 Dec 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Simpson, Luke Andrew |
Titirangi Auckland 0604 New Zealand |
12 Dec 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kimble, Lara Louise |
Titirangi Auckland 0604 New Zealand |
28 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Janine |
Tauranga 3110 New Zealand |
04 Jul 2009 - 17 Jul 2012 |
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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