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Southern Spirit Group Limited

Type: NZ Limited Company (Ltd)
9429033650876
NZBN
1902181
Company Number
Registered
Company Status
Q853130
Industry classification code
Dental Surgeon
Industry classification description
Current address
65 Hector Sanderson Road
Great Barrier Island 0991
New Zealand
Registered & physical & service address used since 25 Nov 2019

Southern Spirit Group Limited was launched on 19 Jan 2007 and issued a business number of 9429033650876. This registered LTD company has been managed by 1 director, named George Robert Lewis - an active director whose contract began on 19 Jan 2007.
According to BizDb's information (updated on 13 Mar 2024), the company filed 1 address: 65 Hector Sanderson Road, Great Barrier Island, 0991 (types include: registered, physical).
Up until 25 Nov 2019, Southern Spirit Group Limited had been using 3 Goodfellow Place, Frankton, Hamilton as their physical address.
BizDb found former names for the company: from 28 Feb 2014 to 29 Sep 2015 they were named My Teeth Dental Limited, from 19 Jan 2007 to 28 Feb 2014 they were named Claudelands Family Dental Care Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Lewis, George Robert (an individual) located at Rd 1, Great Barrier Island postcode 0991.
Then there is a group that consists of 2 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Lewis, George Robert - located at Rd 1, Great Barrier Island,
Booth, Kevin Ashley - located at Rd 1, Great Barrier Island. Southern Spirit Group Limited was classified as "Dental surgeon" (ANZSIC Q853130).

Addresses

Previous addresses

Address: 3 Goodfellow Place, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 03 Oct 2018 to 25 Nov 2019

Address: 6 Whitford Place, Rototuna North, Hamilton, 3210 New Zealand

Registered & physical address used from 26 Jan 2015 to 03 Oct 2018

Address: Level 4, 253 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 13 Nov 2012 to 26 Jan 2015

Address: Goodfellow House, 3 Goodfellow Place, Hamilton, 3204 New Zealand

Physical & registered address used from 23 Dec 2011 to 13 Nov 2012

Address: Level 1 John Sullivan House, 62 Tristram Street, Hamilton New Zealand

Registered & physical address used from 08 Dec 2008 to 23 Dec 2011

Address: Gw Scott & Associates Ltd, Chartered Accountants, 23 Empire Street, Cambridge

Physical & registered address used from 19 Jan 2007 to 08 Dec 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Lewis, George Robert Rd 1
Great Barrier Island
0991
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Lewis, George Robert Rd 1
Great Barrier Island
0991
New Zealand
Individual Booth, Kevin Ashley Rd 1
Great Barrier Island
0991
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cooney Trustees Limited
Shareholder NZBN: 9429035017479
Company Number: 1589561
Entity Campbell Law Trustees Limited
Shareholder NZBN: 9429030590052
Company Number: 3916310
Entity Campbell Law Trustees Limited
Shareholder NZBN: 9429030590052
Company Number: 3916310
Individual Haustein, Ingrum Cambridge

New Zealand
Entity Cooney Trustees Limited
Shareholder NZBN: 9429035017479
Company Number: 1589561
Directors

George Robert Lewis - Director

Appointment date: 19 Jan 2007

Address: Rd 1, Great Barrier Island, 0991 New Zealand

Address used since 27 Jan 2015

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