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Gilchrist Dental Surgery Limited

Type: NZ Limited Company (Ltd)
9429035186403
NZBN
1555737
Company Number
Registered
Company Status
Current address
C/-wallace Diack Ca Limited
Level 2, Youell House
1 Hutcheson Street, Blenheim
Other address (Address For Share Register) used since 20 Oct 2008
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Physical & registered & service address used since 20 Oct 2008
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Aug 2019

Gilchrist Dental Surgery Limited was registered on 24 Sep 2004 and issued a business number of 9429035186403. The registered LTD company has been run by 1 director, named Duncan Alexander Gilchrist - an active director whose contract began on 24 Sep 2004.
According to the BizDb information (last updated on 11 Apr 2024), this company uses 5 addresess: Po Box 357, Blenheim, Blenheim, 7240 (invoice address),
Po Box 357, Blenheim, Blenheim, 7240 (postal address),
Lister Court, 16 Francis Street, Blenheim, 7201 (office address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (other address) among others.
Up to 20 Oct 2008, Gilchrist Dental Surgery Limited had been using 19 Henry Street, Blenheim as their registered address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 999 shares are held by 3 entities, namely:
Gilchrist, Sheena Anne (an individual) located at Redwoodtown, Blenheim postcode 7201,
Gilchrist, Duncan Alexander (an individual) located at Redwoodtown, Blenheim postcode 7201,
Wallace Diack Trustees Limited (an entity) located at Level 2, Youell House, 1 Hutcheson Street, Blenheim.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Gilchrist, Duncan Alexander - located at Redwoodtown, Blenheim.

Addresses

Other active addresses

Address #4: Po Box 357, Blenheim, Blenheim, 7240 New Zealand

Invoice & postal address used from 06 Jul 2020

Address #5: Lister Court, 16 Francis Street, Blenheim, 7201 New Zealand

Office address used from 06 Jul 2020

Principal place of activity

Lister Court, 16 Francis Street, Blenheim, 7201 New Zealand


Previous address

Address #1: 19 Henry Street, Blenheim

Registered & physical address used from 24 Sep 2004 to 20 Oct 2008

Contact info
64 03 5785135
06 Jul 2020 Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Gilchrist, Sheena Anne Redwoodtown
Blenheim
7201
New Zealand
Individual Gilchrist, Duncan Alexander Redwoodtown
Blenheim
7201
New Zealand
Entity (NZ Limited Company) Wallace Diack Trustees Limited
Shareholder NZBN: 9429037017231
Level 2, Youell House
1 Hutcheson Street, Blenheim
Shares Allocation #2 Number of Shares: 1
Individual Gilchrist, Duncan Alexander Redwoodtown
Blenheim
7201
New Zealand
Directors

Duncan Alexander Gilchrist - Director

Appointment date: 24 Sep 2004

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 28 Jul 2015

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