Shortcuts

Shirley Dental Centre Limited

Type: NZ Limited Company (Ltd)
9429039393173
NZBN
412124
Company Number
Registered
Company Status
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered & physical & service address used since 27 Apr 2017

Shirley Dental Centre Limited, a registered company, was registered on 12 Oct 1988. 9429039393173 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Margaret Elizabeth Mcelwee - an active director whose contract started on 26 Mar 2013,
Rachel Elizabeth Mcelwee - an active director whose contract started on 08 Jul 2015,
Ross David John Mcelwee - an active director whose contract started on 08 Jul 2015,
Graeme Ross Mcelwee - an inactive director whose contract started on 24 Jan 1990 and was terminated on 25 Mar 2013.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (types include: registered, physical).
Shirley Dental Centre Limited had been using 151 Burnett Street, Ashburton, Ashburton as their physical address up to 27 Apr 2017.
A total of 1000 shares are issued to 5 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 4 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: 151 Burnett Street, Ashburton, Ashburton, 7700 New Zealand

Physical & registered address used from 11 Mar 2016 to 27 Apr 2017

Address: 255 Havelock Street, Ashburton, 7700 New Zealand

Physical & registered address used from 05 Dec 2013 to 11 Mar 2016

Address: Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 24 Sep 2012 to 05 Dec 2013

Address: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand

Registered & physical address used from 23 Nov 2010 to 24 Sep 2012

Address: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand

Registered address used from 22 Apr 2005 to 23 Nov 2010

Address: 201-213 West Street, Ashburton

Registered address used from 30 Apr 2004 to 22 Apr 2005

Address: Myers & Co Limited, 201-213 West Street, Ashburton New Zealand

Physical address used from 30 Apr 2004 to 23 Nov 2010

Address: 201-203 West Street, Ashburton

Registered address used from 16 May 2001 to 30 Apr 2004

Address: 201-213 West Street, Ashburton

Physical address used from 16 May 2001 to 16 May 2001

Address: Falloon Myers & Co Limited, 201-213 West Street, Ashburton

Physical address used from 16 May 2001 to 30 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Mcelwee, Margaret Elizabeth Christchurch

New Zealand
Director Mcelwee, Ross David John Farm Cove
Auckland
2012
New Zealand
Director Mcelwee, Rachel Elizabeth Strowan
Christchurch
8052
New Zealand
Entity (NZ Limited Company) Wf Trustees 2017 Limited
Shareholder NZBN: 9429045910173
Addington
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcelwee, Margaret Elizabeth Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Myers & Co Trustees Limited
Shareholder NZBN: 9429035702252
Company Number: 1428353
Ashburton
7700
New Zealand
Individual Creighton, John Neville Burnside
Christchurch
8041
New Zealand
Individual Mcelwee, Graeme Ross Christchurch
Individual Mcelwee, Graeme Ross Christchurch

New Zealand
Entity Myers & Co Trustees Limited
Shareholder NZBN: 9429035702252
Company Number: 1428353
Ashburton
7700
New Zealand
Directors

Margaret Elizabeth Mcelwee - Director

Appointment date: 26 Mar 2013

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 26 Mar 2013


Rachel Elizabeth Mcelwee - Director

Appointment date: 08 Jul 2015

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 08 Jul 2015


Ross David John Mcelwee - Director

Appointment date: 08 Jul 2015

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 08 Jul 2015


Graeme Ross Mcelwee - Director (Inactive)

Appointment date: 24 Jan 1990

Termination date: 25 Mar 2013

Address: Christchurch, 8052 New Zealand

Address used since 01 Apr 2006

Nearby companies

Walnut Tree Property Limited
38 Birmingham Drive

Pegasus Pharmacy Practice Limited
38 Birmingham Drive

Rea Investments Limited
38 Birmingham Drive

Execinsitu Limited
38 Birmingham Drive

Pink Sugar Limited
38 Birmingham Drive

Wright Wire Electrical Limited
38 Birmingham Drive