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Beere Dental Holdings Limited

Type: NZ Limited Company (Ltd)
9429041392720
NZBN
5443241
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
69 Rutherford Street
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 03 Sep 2014
Level 11, Orbit Tower
94 Dixon St
Wellington 6011
New Zealand
Registered address used since 10 Nov 2023
224 Fergusson Dr
Heretaunga
Upper Hutt 5018
New Zealand
Service address used since 10 Nov 2023

Beere Dental Holdings Limited was registered on 03 Sep 2014 and issued a number of 9429041392720. This registered LTD company has been supervised by 2 directors: Jonathan D'arcy Beere - an active director whose contract started on 03 Sep 2014,
Sheryl Marie Edgar - an active director whose contract started on 03 Sep 2014.
According to BizDb's database (updated on 20 Mar 2024), this company filed 1 address: 5 Blundell Way, Heretaunga, Upper Hutt, 5018 (type: registered, service).
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Beere, Jonathan D'arcy (a director) located at Heretaunga, Upper Hutt postcode 5018.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Edgar, Sheryl Marie - located at Heretaunga, Upper Hutt.
The third share allocation (98 shares, 98%) belongs to 2 entities, namely:
Edgar, Sheryl Marie, located at Heretaunga, Upper Hutt (a director),
Beere, Jonathan D'arcy, located at Heretaunga, Upper Hutt (a director). Beere Dental Holdings Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Other active addresses

Address #4: 5 Blundell Way, Heretaunga, Upper Hutt, 5018 New Zealand

Registered & service address used from 17 Jan 2024

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Beere, Jonathan D'arcy Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Edgar, Sheryl Marie Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Edgar, Sheryl Marie Heretaunga
Upper Hutt
5018
New Zealand
Director Beere, Jonathan D'arcy Heretaunga
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanning, John David Wellington Central
Wellington
6011
New Zealand
Directors

Jonathan D'arcy Beere - Director

Appointment date: 03 Sep 2014

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 03 Sep 2014


Sheryl Marie Edgar - Director

Appointment date: 03 Sep 2014

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 03 Sep 2014

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