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Zen Dental Limited

Type: NZ Limited Company (Ltd)
9429037877811
NZBN
901257
Company Number
Registered
Company Status
Current address
Level One
38 The Square
Palmerston North 4440
New Zealand
Registered & physical & service address used since 18 Jun 2019

Zen Dental Limited, a registered company, was incorporated on 31 Mar 1998. 9429037877811 is the business number it was issued. The company has been managed by 2 directors: Barry Grant Williams - an active director whose contract began on 01 Apr 1998,
Fiona Jean Macleod - an inactive director whose contract began on 01 Apr 1998 and was terminated on 14 Oct 2010.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: Level One, 38 The Square, Palmerston North, 4440 (category: registered, physical).
Zen Dental Limited had been using Level 8, Fmg House, 55 The Square, Palmerston North as their registered address up until 18 Jun 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 85 shares (85 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 15 shares (15 per cent).

Addresses

Previous addresses

Address: Level 8, Fmg House, 55 The Square, Palmerston North, 4440 New Zealand

Registered & physical address used from 28 Jul 2010 to 18 Jun 2019

Address: Birch Kerr Amy Ltd, 38 Bannister Street, Masterton New Zealand

Registered address used from 04 Aug 2004 to 28 Jul 2010

Address: Birch Kerr & Co, Chartered Accountants, 38 Bannister Street, Masterton

Registered address used from 12 Apr 2000 to 04 Aug 2004

Address: 17 A Lincoln Court, Palmerston North New Zealand

Physical address used from 07 Oct 1999 to 07 Oct 1999

Address: C/ Dental Art, 1st Floor Mid City Court, 111 The Square, Palmerston North

Physical address used from 07 Oct 1999 to 28 Jul 2010

Address: Birch Kerr & Co, Chartered Accountants, 38 Bannister Street, Masterton

Physical address used from 02 Apr 1998 to 07 Oct 1999

Address: C/ Dental Art, 1st Floor Mid City Court, 11 The Square, Palmerston North

Physical address used from 02 Apr 1998 to 02 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85
Entity (NZ Limited Company) Barry Williams Trustees Limited
Shareholder NZBN: 9429041395653
38 The Square
Palmerston North
4440
New Zealand
Individual Williams, Barry Grant Palmerston North
Shares Allocation #2 Number of Shares: 15
Individual Williams, Barry Grant Palmerston North

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Grant Barry Palmerston North
Individual Mcleod, Jean Fiona Palmerston North
Individual Marinovich, Eric George Masterton
Individual Macleod, Fiona Jean Palmerston North
Directors

Barry Grant Williams - Director

Appointment date: 01 Apr 1998

Address: Palmerston North, 4410 New Zealand

Address used since 25 Aug 2015


Fiona Jean Macleod - Director (Inactive)

Appointment date: 01 Apr 1998

Termination date: 14 Oct 2010

Address: Palmerston North,

Address used since 01 Apr 1998

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