Hawera Dental Surgery Limited was registered on 21 Mar 2001 and issued a number of 9429036966677. The registered LTD company has been supervised by 4 directors: Belinda Kay Martin - an active director whose contract began on 21 Mar 2001,
Julie May Martin - an active director whose contract began on 21 Mar 2001,
Noel Owen Cave - an active director whose contract began on 15 Jun 2001,
Richard Frederick Kennedy-Moffat - an inactive director whose contract began on 15 Jun 2001 and was terminated on 09 Sep 2021.
According to BizDb's database (last updated on 28 Mar 2024), the company filed 1 address: Po Box 181, Hawera, Hawera, 4640 (category: postal, delivery).
Up until 27 Apr 2017, Hawera Dental Surgery Limited had been using 5 Furlong Street, Hawera as their registered address.
BizDb found previous aliases for the company: from 21 Mar 2001 to 29 Mar 2001 they were named Martin Dental Surgery Limited.
A total of 2 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Martin, Julie May (an individual) located at Hawera, Hawera postcode 4610.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Martin, Belinda Kay - located at Hawera, Hawera.
Previous addresses
Address #1: 5 Furlong Street, Hawera, 4640 New Zealand
Registered & physical address used from 28 Apr 2015 to 27 Apr 2017
Address #2: 5 Furlong Street, Hawera New Zealand
Registered & physical address used from 21 Mar 2001 to 28 Apr 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Martin, Julie May |
Hawera Hawera 4610 New Zealand |
21 Mar 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Martin, Belinda Kay |
Hawera Hawera 4610 New Zealand |
21 Mar 2001 - |
Belinda Kay Martin - Director
Appointment date: 21 Mar 2001
Address: Hawera, Hawera, 4610 New Zealand
Address used since 19 Apr 2010
Julie May Martin - Director
Appointment date: 21 Mar 2001
Address: Hawera, Hawera, 4610 New Zealand
Address used since 19 Apr 2010
Noel Owen Cave - Director
Appointment date: 15 Jun 2001
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 18 Apr 2017
Address: New Plymouth, 4310 New Zealand
Address used since 29 Apr 2016
Richard Frederick Kennedy-moffat - Director (Inactive)
Appointment date: 15 Jun 2001
Termination date: 09 Sep 2021
Address: Hawera, Hawera, 4610 New Zealand
Address used since 19 Apr 2010
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