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Mission Bay Dental Practice Limited

Type: NZ Limited Company (Ltd)
9429037340650
NZBN
1019984
Company Number
Registered
Company Status
Current address
65 Patteson Avenue
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 15 Apr 2021
9a Paunui Street
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 07 Mar 2023

Mission Bay Dental Practice Limited, a registered company, was registered on 30 Mar 2000. 9429037340650 is the NZBN it was issued. The company has been run by 1 director, named Geoffrey Elliott Williamson - an active director whose contract started on 30 Mar 2000.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 9A Paunui Street, St Heliers, Auckland, 1071 (types include: registered, service).
Mission Bay Dental Practice Limited had been using Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland as their registered address up to 15 Apr 2021.
A total of 3000 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 1 share (0.03 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 1499 shares (49.97 per cent). Lastly there is the third share allotment (1499 shares 49.97 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand

Registered & physical address used from 12 Apr 2016 to 15 Apr 2021

Address #2: 33/2 Bishop Dunn Pl, Flat Bush, Manukau, 2013 New Zealand

Physical & registered address used from 12 Apr 2013 to 12 Apr 2016

Address #3: 1st Floor, Plaza Tower, The Plaza, Pakuranga, Auckland New Zealand

Registered address used from 13 Apr 2000 to 12 Apr 2013

Address #4: 1st Floor, Plaza Tower, The Plaza, Pakuranga, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #5: 1st Floor, Plaza Tower, The Plaza, Pakuranga, Auckland New Zealand

Physical address used from 31 Mar 2000 to 12 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Williamson, Joanna Isabella St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1499
Individual Williamson, Joanna Isabella St Heliers
Auckland
1071
New Zealand
Individual Cherry, Ronald William Edward Flat Bush
Auckland
2013
New Zealand
Individual Finn, Warren Edward Flat Bush
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 1499
Individual Finn, Warren Edward Flat Bush
Auckland
2013
New Zealand
Individual Williamson, Geoffrey Elliott St Heliers
Auckland
1071
New Zealand
Individual Cherry, Ronald William Edward Flat Bush
Auckland
2013
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Williamson, Geoffrey Elliott St Heliers
Auckland
1071
New Zealand
Directors

Geoffrey Elliott Williamson - Director

Appointment date: 30 Mar 2000

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Feb 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 30 Mar 2000

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