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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Lewis, George Robert |
Rd 1 Great Barrier Island 0991 New Zealand |
19 Jan 2007 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Lewis, George Robert |
Rd 1 Great Barrier Island 0991 New Zealand |
19 Jan 2007 - |
Individual | Booth, Kevin Ashley |
Rd 1 Great Barrier Island 0991 New Zealand |
27 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cooney Trustees Limited Shareholder NZBN: 9429035017479 Company Number: 1589561 |
19 Jan 2007 - 02 Oct 2013 | |
Entity | Campbell Law Trustees Limited Shareholder NZBN: 9429030590052 Company Number: 3916310 |
02 Oct 2013 - 27 Jan 2015 | |
Entity | Campbell Law Trustees Limited Shareholder NZBN: 9429030590052 Company Number: 3916310 |
02 Oct 2013 - 27 Jan 2015 | |
Individual | Haustein, Ingrum |
Cambridge New Zealand |
06 Jul 2007 - 02 Oct 2013 |
Entity | Cooney Trustees Limited Shareholder NZBN: 9429035017479 Company Number: 1589561 |
19 Jan 2007 - 02 Oct 2013 |
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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