Elmwood Dental Holdings Limited was registered on 15 Jun 2015 and issued an NZ business number of 9429041801192. The registered LTD company has been supervised by 2 directors: Susan Jane Mason - an active director whose contract began on 15 Jun 2015,
Susan Eleanor Gorrie - an active director whose contract began on 15 Jun 2015.
As stated in the BizDb database (last updated on 19 Apr 2024), the company uses 2 addresses: 192 Papanui Road, Merivale, Christchurch, 8014 (physical address),
192 Papanui Road, Merivale, Christchurch, 8014 (service address),
192 Papanui Road, Merivale, Christchurch, 8014 (registered address),
6 Wairakei Road, Strowan, Christchurch, 8052 (postal address) among others.
Up to 27 Jun 2022, Elmwood Dental Holdings Limited had been using 192 Papanui Road, Merivale, Christchurch as their physical address.
A total of 20000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Mason, Susan Jane (an individual) located at Burnside, Christchurch postcode 8053.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 5000 shares) and includes
Smeele, Paul Quirinus - located at Burnside, Christchurch.
The 3rd share allotment (10000 shares, 50%) belongs to 2 entities, namely:
Reid, Matthew Stuart, located at Merivale, Christchurch (an individual),
Gorrie, Susan Eleanor, located at Merivale, Christchurch (an individual). Elmwood Dental Holdings Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address #1: 192 Papanui Road, Merivale, Christchurch, 8014 New Zealand
Physical & registered address used from 15 Jun 2015 to 27 Jun 2022
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Mason, Susan Jane |
Burnside Christchurch 8053 New Zealand |
15 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Smeele, Paul Quirinus |
Burnside Christchurch 8053 New Zealand |
15 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 10000 | |||
| Individual | Reid, Matthew Stuart |
Merivale Christchurch 8014 New Zealand |
23 Feb 2016 - |
| Individual | Gorrie, Susan Eleanor |
Merivale Christchurch 8014 New Zealand |
15 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Evan James |
Rd 3 Rangiora 7473 New Zealand |
21 Jul 2015 - 23 Mar 2023 |
| Entity | Cashmere Trustees Limited Shareholder NZBN: 9429030487703 Company Number: 4046359 |
15 Jun 2015 - 23 Feb 2016 | |
| Entity | Cashmere Trustees Limited Shareholder NZBN: 9429030487703 Company Number: 4046359 |
15 Jun 2015 - 23 Feb 2016 |
Susan Jane Mason - Director
Appointment date: 15 Jun 2015
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 15 Jun 2015
Susan Eleanor Gorrie - Director
Appointment date: 15 Jun 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 16 Jun 2022
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 15 Jun 2015
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