Tikipunga Dental Centre Limited, a registered company, was incorporated on 22 Jul 2004. 9429035274193 is the NZBN it was issued. The company has been managed by 1 director, named Matthew John Ross - an active director whose contract began on 22 Jul 2004.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 13/81 Paramount Parade, Tikipunga, Whangarei, 0112 (category: registered, physical).
Tikipunga Dental Centre Limited had been using 76 Three Mile Bush Road, Kamo, Whangarei as their physical address up until 20 Aug 2021.
Previous names for the company, as we managed to find at BizDb, included: from 22 Jul 2004 to 15 Feb 2021 they were called Matthew Ross Dental Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.
Previous address
Address: 76 Three Mile Bush Road, Kamo, Whangarei, 0112 New Zealand
Physical & registered address used from 22 Jul 2004 to 20 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Ross, Serena Joy |
Kamo Whangarei New Zealand |
22 Jul 2004 - |
Individual | Ross, Matthew John |
Kamo Whangarei |
22 Jul 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ross, Matthew John |
Kamo Whangarei |
22 Jul 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ross, Serena Joy |
Kamo Whangarei New Zealand |
22 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Umk Trustee Company Limited Shareholder NZBN: 9429037023928 Company Number: 1112874 |
9 Hunt Street Whangarei 0110 New Zealand |
22 Jul 2004 - 24 Feb 2023 |
Matthew John Ross - Director
Appointment date: 22 Jul 2004
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 22 Jul 2004
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