Southern Implants Limited, a registered company, was incorporated on 05 Aug 1998. 9429037791773 is the number it was issued. This company has been run by 5 directors: Stuart Francis Blackbeard - an active director whose contract began on 07 Jul 2022,
Bruce Alexander Mcdowell - an active director whose contract began on 07 Jul 2022,
Susan Isabel Odendaal - an active director whose contract began on 07 Jul 2022,
Howard Pogorelsky - an inactive director whose contract began on 05 Aug 2014 and was terminated on 07 Jul 2022,
Dennis Alwyn Shepherd - an inactive director whose contract began on 05 Aug 1998 and was terminated on 05 Aug 2014.
Updated on 08 May 2025, the BizDb database contains detailed information about 1 address: 23 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, service).
Southern Implants Limited had been using 23 Rathbone Street, Whangarei, Whangarei as their physical address up to 15 Jul 2022.
One entity owns all company shares (exactly 1000 shares) - Southern Implants Australia Limited - located at 0110, 53 Winton Road, Joondalup Wa.
Previous addresses
Address: 23 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 15 Aug 2014 to 15 Jul 2022
Address: 10 Beaumont Court, Whangarei New Zealand
Registered address used from 13 Apr 2000 to 15 Aug 2014
Address: 10 Beaumont Court, Whangarei
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 10 Beaumont Court, Whangarei New Zealand
Physical address used from 05 Aug 1998 to 15 Aug 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 07 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Southern Implants Australia Limited |
53 Winton Road Joondalup Wa 6027 Australia |
14 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shepherd, Kim Jean |
Whangarei |
05 Aug 1998 - 14 May 2014 |
| Individual | Shepherd, Dennis Alwyn |
Whangarei |
05 Aug 1998 - 14 May 2014 |
| Individual | Shepherd, Dennis Alwyn |
Whangarei |
05 Aug 1998 - 14 May 2014 |
Ultimate Holding Company
Stuart Francis Blackbeard - Director
Appointment date: 07 Jul 2022
Address: 26 Nellmapius Drive, Irene, 0062 South Africa
Address used since 07 Jul 2022
Bruce Alexander Mcdowell - Director
Appointment date: 07 Jul 2022
ASIC Name: Southern Implants Australia Pty Limited
Address: 222 Pitt Street, Sydney Nsw, 2000 Australia
Address: Peregian Springs, Qld, 4573 Australia
Address used since 07 Jul 2022
Susan Isabel Odendaal - Director
Appointment date: 07 Jul 2022
Address: Midstream Estate, Olifantsfontein, 1692 South Africa
Address used since 07 Jul 2022
Howard Pogorelsky - Director (Inactive)
Appointment date: 05 Aug 2014
Termination date: 07 Jul 2022
ASIC Name: Southern Implants Australia Pty Limited
Address: North Ryde, New South Wales, Sydney, 2113 Australia
Address: North Ryde, New South Wales, Sydney, 2113 Australia
Address: Pennant Hills, Sydney, Nsw, 2120 Australia
Address used since 05 Aug 2014
Dennis Alwyn Shepherd - Director (Inactive)
Appointment date: 05 Aug 1998
Termination date: 05 Aug 2014
Address: Whangarei, 0110 New Zealand
Address used since 05 Aug 1998
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