Simply Dental Trustee Limited, a registered company, was launched on 25 Jan 2016. 9429042158134 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Hamish George Mexted - an active director whose contract started on 23 Jun 2017,
Pamela Lorraine Elizabeth Newlove - an inactive director whose contract started on 25 Jan 2016 and was terminated on 23 Jun 2017,
Andrew Michael Harris - an inactive director whose contract started on 25 Jan 2016 and was terminated on 23 Jun 2017.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: L3, 342 Lambton Quay, Wellington Central, Wellington, 6011 (type: physical, service).
Simply Dental Trustee Limited had been using L3, 3 Baldwins Centre, Wellington as their registered address until 31 Jan 2017.
One entity controls all company shares (exactly 10 shares) - Convex Accounting Limited - located at 6011, Wellington Central, Wellington.
Previous addresses
Address: L3, 3 Baldwins Centre, Wellington, 6011 New Zealand
Registered & physical address used from 30 Jan 2017 to 31 Jan 2017
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Jan 2016 to 30 Jan 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Convex Accounting Limited Shareholder NZBN: 9429031004206 |
Wellington Central Wellington 6011 New Zealand |
30 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Andrew Michael |
Kohimarama Auckland 1071 New Zealand |
25 Jan 2016 - 30 Jun 2017 |
| Individual | Newlove, Pamela Lorraine Elizabeth |
Sandringham Auckland 1041 New Zealand |
25 Jan 2016 - 30 Jun 2017 |
| Director | Andrew Michael Harris |
Kohimarama Auckland 1071 New Zealand |
25 Jan 2016 - 30 Jun 2017 |
| Director | Pamela Lorraine Elizabeth Newlove |
Sandringham Auckland 1041 New Zealand |
25 Jan 2016 - 30 Jun 2017 |
Hamish George Mexted - Director
Appointment date: 23 Jun 2017
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 04 Mar 2024
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 29 Jan 2020
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 23 Jun 2017
Pamela Lorraine Elizabeth Newlove - Director (Inactive)
Appointment date: 25 Jan 2016
Termination date: 23 Jun 2017
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 25 Jan 2016
Andrew Michael Harris - Director (Inactive)
Appointment date: 25 Jan 2016
Termination date: 23 Jun 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 25 Jan 2016
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