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Bay Dental Prosthetics Limited

Type: NZ Limited Company (Ltd)
9429037938543
NZBN
888814
Company Number
Registered
Company Status
C241215
Industry classification code
Denture Fabrication
Industry classification description
Current address
281 Otumoetai Road
Tauranga New Zealand
Registered & physical & service address used since 14 May 1999

Bay Dental Prosthetics Limited was incorporated on 18 Dec 1997 and issued an NZBN of 9429037938543. This registered LTD company has been managed by 3 directors: Nigel Harold Shilton - an active director whose contract started on 18 Dec 1997,
Pauline Joy Shilton - an active director whose contract started on 17 Apr 2003,
Nicholas John Shilton - an inactive director whose contract started on 18 Dec 1997 and was terminated on 17 Apr 2003.
According to our information (updated on 08 Apr 2024), the company registered 1 address: 281 Otumoetai Road, Tauranga (types include: registered, physical).
Up to 14 May 1999, Bay Dental Prosthetics Limited had been using 132 First Avenue, Tauranga as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Shilton, Pauline Joy (an individual) located at Tauranga.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Shilton, Nigel Harold - located at Tauranga. Bay Dental Prosthetics Limited is categorised as "Denture fabrication" (ANZSIC C241215).

Addresses

Previous address

Address: 132 First Avenue, Tauranga

Physical & registered address used from 14 May 1999 to 14 May 1999

Contact info
64 7 5761150
06 Mar 2019 Phone
pauline.shilton@slingshot.co.nz
06 Mar 2019 Email
www.dentures-tauranga.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Shilton, Pauline Joy Tauranga
Shares Allocation #2 Number of Shares: 500
Individual Shilton, Nigel Harold Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shilton, Nicholas John Tauranga
Directors

Nigel Harold Shilton - Director

Appointment date: 18 Dec 1997

Address: Matua, Tauranga, 3110 New Zealand

Address used since 04 Mar 2016


Pauline Joy Shilton - Director

Appointment date: 17 Apr 2003

Address: Matua, Tauranga, 3110 New Zealand

Address used since 04 Mar 2016


Nicholas John Shilton - Director (Inactive)

Appointment date: 18 Dec 1997

Termination date: 17 Apr 2003

Address: Tauranga,

Address used since 18 Dec 1997

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