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Shepperson Dental Limited

Type: NZ Limited Company (Ltd)
9429038842726
NZBN
589935
Company Number
Registered
Company Status
Current address
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Dec 2016

Shepperson Dental Limited, a registered company, was started on 24 May 1993. 9429038842726 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Andrea Shepperson - an active director whose contract began on 24 May 1993,
Sean Vereker Shepperson - an active director whose contract began on 24 May 1993.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Shepperson Dental Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up until 19 Dec 2016.
Previous aliases used by the company, as we identified at BizDb, included: from 24 May 1993 to 03 Nov 2008 they were called Maverick Management Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allocation (998 shares 99.8 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 09 Jul 2007 to 19 Dec 2016

Address: Level 7, 120 Albert Street, Auckland

Registered & physical address used from 24 May 2004 to 09 Jul 2007

Address: 37 Coromandel Road, Sandy Bay, Waiheke Island

Physical address used from 26 May 1998 to 26 May 1998

Address: 37 Coromandel Road, Sandy Bay, Waiheke Island

Registered address used from 26 May 1998 to 24 May 2004

Address: Level 7, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 26 May 1998 to 24 May 2004

Address: 33a Shore Road, Remuera, Auckland

Registered address used from 20 Aug 1996 to 26 May 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Shepperson, Sean Vereker Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shepperson, Andrea Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Shepperson, Sean Vereker Rd 1
Waiheke Island
1971
New Zealand
Individual Shepperson, Andrea Rd 1
Waiheke Island
1971
New Zealand
Directors

Andrea Shepperson - Director

Appointment date: 24 May 1993

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Apr 2007

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 23 May 2017


Sean Vereker Shepperson - Director

Appointment date: 24 May 1993

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 23 May 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Apr 2007

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