Kumeu Dental Surgery Limited, a registered company, was started on 30 Aug 1989. 9429039301277 is the NZ business number it was issued. This company has been supervised by 6 directors: Anca Joicey - an active director whose contract started on 01 Nov 1999,
Paul Thomas Joicey - an active director whose contract started on 01 Nov 1999,
Michael Alexander Mcdonald - an inactive director whose contract started on 30 Aug 1989 and was terminated on 01 Nov 1999,
Robert Ronald Mcdonald - an inactive director whose contract started on 30 Aug 1989 and was terminated on 01 Nov 1999,
Harold R Gaisford - an inactive director whose contract started on 30 Aug 1989 and was terminated on 30 Sep 1993.
Updated on 13 May 2024, BizDb's data contains detailed information about 1 address: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 (type: registered, physical).
Kumeu Dental Surgery Limited had been using C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland as their physical address until 07 Nov 2012.
Previous aliases used by this company, as we identified at BizDb, included: from 30 Aug 1989 to 30 Mar 1999 they were called Braeside Press Limited.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1600 shares (32%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3400 shares (68%).
Previous addresses
Address: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand
Physical address used from 09 Oct 2009 to 07 Nov 2012
Address: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand
Registered address used from 24 Sep 2007 to 07 Nov 2012
Address: Same As Registered Office Address
Physical address used from 25 Oct 2000 to 25 Oct 2000
Address: Kumeu Village, Main Road, Kumeu, West Auckland
Physical address used from 25 Oct 2000 to 09 Oct 2009
Address: Trust Bank Centre, 125 The Terrace, Wellington
Registered address used from 26 Jan 1994 to 24 Sep 2007
Address: Messrs Rudd Watts & Stone, Colonial Mutual Building, 117 Customhouse Quay, Wellington
Registered address used from 24 Nov 1993 to 26 Jan 1994
Address: -
Physical address used from 21 Feb 1992 to 25 Oct 2000
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1600 | |||
Individual | Joicey, Anca |
Stanmore Bay Whangaparaoa 0932 New Zealand |
30 Aug 1989 - |
Shares Allocation #2 Number of Shares: 3400 | |||
Individual | Joicey, Paul Thomas |
Stanmore Bay Whangaparaoa 0932 New Zealand |
30 Aug 1989 - |
Anca Joicey - Director
Appointment date: 01 Nov 1999
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 26 Nov 2014
Paul Thomas Joicey - Director
Appointment date: 01 Nov 1999
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 26 Nov 2014
Michael Alexander Mcdonald - Director (Inactive)
Appointment date: 30 Aug 1989
Termination date: 01 Nov 1999
Address: Toowoomba 4350, Queensland, Australia,
Address used since 30 Aug 1989
Robert Ronald Mcdonald - Director (Inactive)
Appointment date: 30 Aug 1989
Termination date: 01 Nov 1999
Address: Toowoomba 4350, Queensland, Australia,
Address used since 30 Aug 1989
Harold R Gaisford - Director (Inactive)
Appointment date: 30 Aug 1989
Termination date: 30 Sep 1993
Address: Malvern, Pennsylvania, Usa,
Address used since 30 Aug 1989
Vinton Bacon - Director (Inactive)
Appointment date: 30 Aug 1989
Termination date: 30 Sep 1993
Address: Fort Washington, Pennsylvania, Usa,
Address used since 30 Aug 1989
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