Medical & Dental Holdings (Paeroa) Limited was launched on 05 Nov 1969 and issued an NZ business identifier of 9429040099002. This registered LTD company has been supervised by 3 directors: Simon Stewart Hayes - an active director whose contract started on 09 Oct 2015,
George Arnold Hayes - an inactive director whose contract started on 31 May 1991 and was terminated on 29 Oct 2019,
William Fletcher Boyd - an inactive director whose contract started on 31 May 1991 and was terminated on 15 Oct 1992.
As stated in BizDb's data (updated on 04 May 2024), the company uses 1 address: 91 Tuihana Drive, Papamoa, 3118 (type: physical, service).
Up to 09 Dec 2019, Medical & Dental Holdings (Paeroa) Limited had been using Marshall Street, Paeroa as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Hayes, Simon Stewart (a director) located at Papamoa Beach, Papamoa postcode 3118.
Principal place of activity
91 Tuihana Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: Marshall Street, Paeroa, 3600 New Zealand
Registered & physical address used from 29 Sep 2009 to 09 Dec 2019
Address #2: Mcpherson & Coombe, Chartered Accountants, Hughendon Street, Paeroa
Physical address used from 10 Jan 1999 to 10 Jan 1999
Address #3: C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa
Physical address used from 10 Jan 1999 to 29 Sep 2009
Address #4: Mcpherson & Coombe, Chartered Accountants, Hughendon Street, Paeroa
Registered address used from 10 Jan 1999 to 29 Sep 2009
Address #5: C/- Mcpherson & Coombe, Hughendon St, Paeroa
Registered address used from 07 May 1997 to 10 Jan 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Hayes, Simon Stewart |
Papamoa Beach Papamoa 3118 New Zealand |
29 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Broadbent, Arnold William |
Paeroa |
05 Nov 1969 - 29 Nov 2019 |
| Individual | Hayes, George Arnold |
Paeroa |
05 Nov 1969 - 29 Nov 2019 |
Simon Stewart Hayes - Director
Appointment date: 09 Oct 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 09 Oct 2015
George Arnold Hayes - Director (Inactive)
Appointment date: 31 May 1991
Termination date: 29 Oct 2019
Address: Paeroa,
Address used since 31 May 1991
Address: Paeroa, 3600 New Zealand
Address used since 18 Aug 2014
William Fletcher Boyd - Director (Inactive)
Appointment date: 31 May 1991
Termination date: 15 Oct 1992
Address: Thames Coast,
Address used since 31 May 1991
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