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Evolve Dental Studio Limited

Type: NZ Limited Company (Ltd)
9429033185606
NZBN
1976535
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 10 Jun 2019

Evolve Dental Studio Limited was registered on 13 Sep 2007 and issued a number of 9429033185606. The registered LTD company has been run by 2 directors: Amanda Jane Blyth-Cowman - an active director whose contract started on 13 Sep 2007,
Benjamin Cowman - an active director whose contract started on 13 Sep 2007.
As stated in BizDb's database (last updated on 15 Mar 2024), the company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Up until 10 Jun 2019, Evolve Dental Studio Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Blyth-Cowman, Amanda Jane (an individual) located at Brookfield, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cowman, Benjamin - located at Brookfield, Tauranga.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 25 Feb 2013 to 10 Jun 2019

Address: Staples Rodway Tauranga Ltd, 132 First Ave, Tauranga, 3140 New Zealand

Registered & physical address used from 10 Aug 2011 to 25 Feb 2013

Address: C/-strettons, Towngate Building, 44 Heuheu Street, Taupo New Zealand

Registered & physical address used from 28 Jul 2008 to 10 Aug 2011

Address: 40a Laughton Street, Taupo

Registered & physical address used from 13 Sep 2007 to 28 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Blyth-cowman, Amanda Jane Brookfield
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cowman, Benjamin Brookfield
Tauranga
3110
New Zealand
Directors

Amanda Jane Blyth-cowman - Director

Appointment date: 13 Sep 2007

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 24 May 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 29 May 2014


Benjamin Cowman - Director

Appointment date: 13 Sep 2007

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 30 May 2018

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 29 May 2014

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 24 May 2017

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