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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Williamson, Joanna Isabella |
St Heliers Auckland 1071 New Zealand |
30 Mar 2000 - |
Shares Allocation #2 Number of Shares: 1499 | |||
Individual | Williamson, Joanna Isabella |
St Heliers Auckland 1071 New Zealand |
30 Mar 2000 - |
Individual | Cherry, Ronald William Edward |
Flat Bush Auckland 2013 New Zealand |
30 Mar 2000 - |
Individual | Finn, Warren Edward |
Flat Bush Auckland 2013 New Zealand |
30 Mar 2000 - |
Shares Allocation #3 Number of Shares: 1499 | |||
Individual | Finn, Warren Edward |
Flat Bush Auckland 2013 New Zealand |
30 Mar 2000 - |
Individual | Williamson, Geoffrey Elliott |
St Heliers Auckland 1071 New Zealand |
30 Mar 2000 - |
Individual | Cherry, Ronald William Edward |
Flat Bush Auckland 2013 New Zealand |
30 Mar 2000 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Williamson, Geoffrey Elliott |
St Heliers Auckland 1071 New Zealand |
14 Oct 2013 - |
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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