Susan Clow Dental Services Limited

Susan Clow Dental Services Limited was incorporated on 29 Mar 1995 and issued a number of 9429038492679. This registered LTD company has been supervised by 4 directors: Susan Glenys Clow - an active director whose contract began on 01 May 1995,
Harold Bruce Clow - an active director whose contract began on 01 May 1995,
Susan Josie Clow - an active director whose contract began on 28 Mar 2022,
John Lawrance Fisher - an inactive director whose contract began on 29 Mar 1995 and was terminated on 01 May 1995.
As stated in our database (updated on 02 Apr 2024), the company filed 1 address: 18 Campbell Road, Maraetai, Auckland, 2018 (types include: postal, registered).
Up until 11 Sep 2019, Susan Clow Dental Services Limited had been using 21 Helland Drive, Rd 3, Drury as their registered address.
BizDb identified other names used by the company: from 11 May 1995 to 26 Aug 2010 they were named The Dentist (Pukekohe) Limited, from 29 Mar 1995 to 11 May 1995 they were named Fisher Dental Centre Limited.
A total of 1100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1098 shares are held by 1 entity, namely:
Clow Family Holdings Limited (an entity) located at Maraetai, Auckland postcode 2018.
Then there is a group that consists of 1 shareholder, holds 0.09% shares (exactly 1 share) and includes
Clow, Harold Bruce - located at Maraetai, Auckland.
The 3rd share allotment (1 share, 0.09%) belongs to 1 entity, namely:
Clow, Susan, located at Rd 3, Drury, Auckland (an individual). Susan Clow Dental Services Limited has been classified as "Dental surgeon" (ANZSIC Q853130).

Principal place of activity

18 Campbell Road, Maraetai, Auckland, 2018 New Zealand

Previous addresses

Address #1: 21 Helland Drive, Rd 3, Drury, 2579 New Zealand

Registered & physical address used from 15 Sep 2006 to 11 Sep 2019

Address #2: 166 King Street, Pukekohe

Registered address used from 15 Jun 1998 to 15 Sep 2006

Address #3: Lot 10/2 Martyn Farm Estate, Great South Road, Ramarama

Physical address used from 15 Jun 1998 to 15 Sep 2006

Address #4: 166 King Street, Pukekohe

Physical address used from 15 Jun 1998 to 15 Jun 1998

Address #5: C/- Fisher.partners, 1st Floor, 17-19 Pyne Street, Whakatane

Physical address used from 29 Jul 1996 to 15 Jun 1998

Address #6: C/- Fisher.partners, 1st Floor, 17-19 Pyne Street, Whakatane

Registered address used from 12 Jun 1995 to 15 Jun 1998

Previous Shareholders

Ultimate Holding Company

Susan Glenys Clow - Director

Appointment date: 01 May 1995

Harold Bruce Clow - Director

Appointment date: 01 May 1995

Susan Josie Clow - Director

Appointment date: 28 Mar 2022

John Lawrance Fisher - Director (Inactive)

Appointment date: 29 Mar 1995

Termination date: 01 May 1995