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Chapel 2014 Limited

Type: NZ Limited Company (Ltd)
9429041143940
NZBN
5050280
Company Number
Removed
Company Status
Q853110
Industry classification code
Clinic - Dental
Industry classification description
Current address
43 Lincoln Road
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 15 Apr 2014

Chapel 2014 Limited was registered on 15 Apr 2014 and issued a New Zealand Business Number of 9429041143940. This removed LTD company has been run by 3 directors: Barry Stephen Porter - an active director whose contract began on 15 Apr 2014,
Alexander David Khaleel Mcintosh - an active director whose contract began on 15 Apr 2014,
Milan Raniga - an active director whose contract began on 15 Apr 2014.
As stated in BizDb's data (updated on 24 Sep 2023), this company filed 1 address: 43 Lincoln Road, Henderson, Auckland, 0610 (type: physical, registered).
BizDb identified previous names used by this company: from 17 Mar 2014 to 17 Jul 2017 they were called Chapel Park Dental Limited.
A total of 12012 shares are issued to 6 groups (12 shareholders in total). In the first group, 4000 shares are held by 3 entities, namely:
Colmar, Hana Meredith (an individual) located at Rd 1, Henderson postcode 0781,
Porter, Barry Stephen (a director) located at Rd 1, Henderson postcode 0781,
Fougere, Carol Frances (an individual) located at Henderson, Auckland postcode 0610.
Then there is a group that consists of 1 shareholder, holds 0.03% shares (exactly 4 shares) and includes
Mcintosh, Alexander David Khaleel - located at Rd 1, Kumeu.
The third share allotment (4000 shares, 33.3%) belongs to 4 entities, namely:
Raniga, Milan, located at Lynfield, Auckland (a director),
Parshotam, Nilesh, located at 28 Sylvania Crescent, Lynfield, Auckland (an individual),
Parshotam, Nilesh, located at 28 Sylvania Crescent, Lynfield, Auckland (an individual). Chapel 2014 Limited has been categorised as "Clinic - dental" (ANZSIC Q853110).

Contact info
1barryporter@gmail.com
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12012

Annual return filing month: March

Annual return last filed: 05 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Colmar, Hana Meredith Rd 1
Henderson
0781
New Zealand
Director Porter, Barry Stephen Rd 1
Henderson
0781
New Zealand
Individual Fougere, Carol Frances Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 4
Director Mcintosh, Alexander David Khaleel Rd 1
Kumeu
0891
New Zealand
Shares Allocation #3 Number of Shares: 4000
Director Raniga, Milan Lynfield
Auckland
1042
New Zealand
Individual Parshotam, Nilesh 28 Sylvania Crescent
Lynfield, Auckland
1042
New Zealand
Individual Parshotam, Nilesh 28 Sylvania Crescent
Lynfield, Auckland
1042
New Zealand
Individual Raniga, Darshana Lynfield
Auckland
1042
New Zealand
Shares Allocation #4 Number of Shares: 4
Director Porter, Barry Stephen Rd 1
Henderson
0781
New Zealand
Shares Allocation #5 Number of Shares: 4
Director Raniga, Milan Lynfield
Auckland
1042
New Zealand
Shares Allocation #6 Number of Shares: 4000
Director Mcintosh, Alexander David Khaleel Rd 1
Kumeu
0891
New Zealand
Individual Boyle, John David Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brownlee, Grant Maxwell Henderson
Auckland
0610
New Zealand
Directors

Barry Stephen Porter - Director

Appointment date: 15 Apr 2014

Address: Rd 1, Henderson, 0781 New Zealand


Alexander David Khaleel Mcintosh - Director

Appointment date: 15 Apr 2014

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 15 Apr 2014


Milan Raniga - Director

Appointment date: 15 Apr 2014

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 15 Apr 2014

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