Hamilton East Dental and Emergency Centre Limited, a removed company, was started on 09 Oct 1991. 9429039056887 is the NZ business number it was issued. This company has been supervised by 6 directors: Helen Ann Ng - an active director whose contract started on 01 May 1992,
Peter Nicholas Coulson - an active director whose contract started on 01 May 1992,
Newton Colin Joe - an active director whose contract started on 01 Oct 2009,
Jason Ren-Bin Wu - an inactive director whose contract started on 16 Oct 2017 and was terminated on 10 Oct 2019,
Peter Douglas Langley - an inactive director whose contract started on 01 May 1992 and was terminated on 16 Oct 2017.
Last updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 395 Grey Street, Hamilton East, Hamilton, 3216 (type: physical, registered).
Hamilton East Dental and Emergency Centre Limited had been using 395 Grey Street, Hamilton as their physical address until 05 Nov 2019.
A total of 4000 shares are issued to 4 shareholders (4 groups). The first group consists of 1000 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (25 per cent). Finally we have the 3rd share allotment (1000 shares 25 per cent) made up of 1 entity.
Principal place of activity
395 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 395 Grey Street, Hamilton New Zealand
Physical address used from 01 Jul 1997 to 05 Nov 2019
Address #2: 395 Grey Street, Hamilton New Zealand
Registered address used from 11 Oct 1991 to 05 Nov 2019
Basic Financial info
Total number of Shares: 4000
Annual return filing month: October
Annual return last filed: 20 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Ng, Helen Ann |
Hamilton |
09 Oct 1991 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Coulson, Peter Nicholas |
Hamilton |
09 Oct 1991 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Wu, Jason Ren-bin |
Pukete Hamilton 3200 New Zealand |
16 Oct 2017 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Individual | Joe, Newton Colin |
Flagstaff Hamilton New Zealand |
02 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Langley, Peter Douglas |
Hamilton New Zealand |
09 Oct 1991 - 16 Oct 2017 |
| Individual | Ward, James Duncan |
Hamilton |
09 Oct 1991 - 27 Oct 2004 |
Helen Ann Ng - Director
Appointment date: 01 May 1992
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 07 Aug 2010
Peter Nicholas Coulson - Director
Appointment date: 01 May 1992
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 07 Oct 2015
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 10 Oct 2017
Newton Colin Joe - Director
Appointment date: 01 Oct 2009
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 Nov 2009
Jason Ren-bin Wu - Director (Inactive)
Appointment date: 16 Oct 2017
Termination date: 10 Oct 2019
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 16 Oct 2017
Peter Douglas Langley - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 16 Oct 2017
Address: Hamilton, 3210 New Zealand
Address used since 10 Oct 2017
Address: Hamilton, Hamilton, 3210 New Zealand
Address used since 07 Oct 2015
James Duncan Ward - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 01 Oct 2009
Address: Hamilton, 3204 New Zealand
Address used since 01 May 1992
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