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).
Previous address
Address: 132 First Avenue, Tauranga
Physical & registered address used from 14 May 1999 to 14 May 1999
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Shilton, Pauline Joy |
Tauranga |
18 Dec 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Shilton, Nigel Harold |
Tauranga |
18 Dec 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shilton, Nicholas John |
Tauranga |
07 Apr 2004 - 07 Apr 2004 |
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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