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Nimbus Dental Services Limited

Type: NZ Limited Company (Ltd)
9429038157547
NZBN
843443
Company Number
Registered
Company Status
Current address
Level 5
110 Symonds Street
Auckland 1010
New Zealand
Physical & registered & service address used since 13 May 2014

Nimbus Dental Services Limited, a registered company, was incorporated on 04 Feb 1997. 9429038157547 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Geoffrey King - an active director whose contract started on 04 Feb 1997,
Marissa Andrea King - an active director whose contract started on 04 Feb 1997.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: Level 5, 110 Symonds Street, Auckland, 1010 (category: physical, registered).
Nimbus Dental Services Limited had been using Level 2, 90 Symonds Street, Auckland as their registered address until 13 May 2014.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 250 shares (25 per cent).

Addresses

Previous addresses

Address: Level 2, 90 Symonds Street, Auckland, 1010 New Zealand

Registered address used from 12 Aug 2010 to 13 May 2014

Address: Level 2, 90 Symonds Street, Auckland, 1140 New Zealand

Registered address used from 11 Aug 2010 to 12 Aug 2010

Address: Level 2, 90 Symonds Street, Auckland New Zealand

Registered address used from 13 Jul 2005 to 11 Aug 2010

Address: Level 2, 90 Symonds Street, Auckland New Zealand

Physical address used from 13 Jul 2005 to 13 May 2014

Address: Level 2, 6 Clayton Street, Newmarket, Auckland

Physical & registered address used from 25 Nov 2004 to 13 Jul 2005

Address: C/- Adsett & Braddock, Level 2, 90 Symonds Street, Auckland

Registered address used from 11 Apr 2000 to 25 Nov 2004

Address: C/- Adsett & Braddock, Level 2, 90 Symonds Street, Auckland

Physical address used from 04 Feb 1997 to 25 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual King, Marissa Andrea St Johns Park
Auckland
Entity (NZ Limited Company) The Gale Trustee Company Limited
Shareholder NZBN: 9429037220792
Level 5, 110 Symonds Street
Auckland
1010
New Zealand
Individual King, Geoffrey St Johns Park
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 250
Individual King, Marissa Andrea St Johns Park
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Andrea Marissa St Johns Park
Auckland

New Zealand
Individual King, Geoffrey St Johns Park
Auckland
Individual King, Geoffrey St Johns Park
Auckland
Individual King, Andrea Marissa St Johns Park
Auckland

New Zealand
Individual Adsett, Wayne Robert 90 Symonds Street
Auckland
Individual King, Andrea Marissa St Johns Park
Auckland
Directors

Geoffrey King - Director

Appointment date: 04 Feb 1997

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 22 Mar 2016


Marissa Andrea King - Director

Appointment date: 04 Feb 1997

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 22 Mar 2016