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Bishop's Dental Surgery Limited

Type: NZ Limited Company (Ltd)
9429038929113
NZBN
562060
Company Number
Registered
Company Status
Current address
4 Northumberland Street
Waipukurau
Waipukurau 4200
New Zealand
Registered & physical & service address used since 22 Jun 2020

Bishop's Dental Surgery Limited, a registered company, was incorporated on 29 Sep 1992. 9429038929113 is the NZ business number it was issued. The company has been managed by 2 directors: John Peter Mcconville - an active director whose contract began on 29 Sep 1992,
Prudence Johanna Mcconville - an active director whose contract began on 29 Sep 1992.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 4 Northumberland Street, Waipukurau, Waipukurau, 4200 (type: registered, physical).
Bishop's Dental Surgery Limited had been using 52 High Street, Waipawa, Waipawa as their registered address up until 22 Jun 2020.
Other names used by this company, as we managed to find at BizDb, included: from 29 Sep 1992 to 24 Mar 1999 they were called Central Sports Limited.
A single entity controls all company shares (exactly 49998 shares) - Chb Trustees Mft Limited - located at 4200, Havelock North, Havelock North.

Addresses

Previous addresses

Address: 52 High Street, Waipawa, Waipawa, 4210 New Zealand

Registered & physical address used from 19 Dec 2014 to 22 Jun 2020

Address: 11 Ruataniwha Street, Waipukurau New Zealand

Physical address used from 06 Oct 2006 to 19 Dec 2014

Address: 11 Ruataniwha Street, Waipukurau 4176

Physical address used from 21 Oct 2004 to 06 Oct 2006

Address: Bishop's Dental Surgery Limited, Ruataniwha Street, Waipukurau

Physical address used from 29 Oct 2002 to 21 Oct 2004

Address: P R Watson Chartered Accountant Limited, 7 Northumberland Street, Waipukurau New Zealand

Registered address used from 29 Oct 2002 to 19 Dec 2014

Address: Bishop's Dental Surgery Ltd, Ruatanwha Street, Waipukurau

Physical address used from 07 Nov 2000 to 29 Oct 2002

Address: Bishop's Dental Surgery Limited, Ruantanihwha Street, Waipukurau

Physical address used from 07 Nov 2000 to 07 Nov 2000

Address: C/o Watson Blampied & Partners, 7 Northumberland Street, Waipukurau

Registered address used from 26 Oct 2000 to 29 Oct 2002

Address: High Street, Waipawa

Physical address used from 15 Oct 1998 to 15 Oct 1998

Address: Central Sports Limited, 12 Goodger Street, Waipukurau

Physical address used from 15 Oct 1998 to 15 Oct 1998

Address: C/o Watson Blampied & Partners, 7 Northumberland Street, Waipukurau

Physical address used from 05 Nov 1997 to 15 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 49998
Other (Other) Chb Trustees Mft Limited Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcconville, Prudence Johanna Waipukurau
Waipukurau
4200
New Zealand
Individual Mcconville, John Peter Waipukurau
Waipukurau
4200
New Zealand
Individual Mcconville, John Peter Waipukurau
Individual Mcconville, Prudence Johanna Waipukurau
Individual Watson, Peter Richard Waipukurau
Waipukurau
4200
New Zealand
Individual Mcconville, John Peter Waipukurau
Individual Mcconville, John Peter Waipukurau
Individual Mcconville, Prudence Johanna Waipukurau
Waipukurau
4200
New Zealand
Individual Dicks, David Russell Waipukurau
Waipukurau
4282
New Zealand
Individual Mcconville, Prudence Johanna Waipukurau
Waipukurau
4200
New Zealand
Directors

John Peter Mcconville - Director

Appointment date: 29 Sep 1992

Address: Waipukurau, 4200 New Zealand

Address used since 05 Oct 2015


Prudence Johanna Mcconville - Director

Appointment date: 29 Sep 1992

Address: Waipukurau, 4200 New Zealand

Address used since 05 Oct 2015

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