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Hawera Dental Surgery Limited

Type: NZ Limited Company (Ltd)
9429036966677
NZBN
1124024
Company Number
Registered
Company Status
Current address
5 Furlong Street
Hawera
Hawera 4610
New Zealand
Physical & registered & service address used since 27 Apr 2017
Po Box 181
Hawera
Hawera 4640
New Zealand
Postal address used since 04 Apr 2019
5 Furlong Street
Hawera
Hawera 4610
New Zealand
Delivery address used since 04 Apr 2019

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.

Addresses

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

Contact info
64 6 2783279
04 Apr 2019 Phone
j.b.martin@xtra.co.nz
04 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Martin, Julie May Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Martin, Belinda Kay Hawera
Hawera
4610
New Zealand
Directors

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