Bay Of Plenty Denture Services Limited, a registered company, was incorporated on 11 Feb 2008. 9429032912340 is the number it was issued. The company has been supervised by 2 directors: Albert Martin Matthews - an active director whose contract started on 11 Feb 2008,
Lynne Matthews - an inactive director whose contract started on 11 Feb 2008 and was terminated on 03 Feb 2009.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Jarrah Park Drive, Pyes Pa, Tauranga, 3112 (type: registered, physical).
Bay Of Plenty Denture Services Limited had been using 268 Lindemann Rd Rd3, Katikati, Bay Of Plenty as their physical address until 14 Jul 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 268 Lindemann Rd Rd3, Katikati, Bay Of Plenty, 3129 New Zealand
Physical & registered address used from 17 Mar 2014 to 14 Jul 2015
Address: 268 Lindermann Rd, Katikati, 3129 New Zealand
Physical & registered address used from 22 Jul 2009 to 17 Mar 2014
Address: 6/43 Cook Street, Howick, Auckland
Physical & registered address used from 11 Feb 2008 to 22 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Matthews, Albert Martin |
Pyes Pa Tauranga 3112 New Zealand |
11 Feb 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Matthews, Lynne |
Pyes Pa Tauranga 3112 New Zealand |
24 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matthews, Lynne |
Howick Auckland |
11 Feb 2008 - 11 Feb 2008 |
Albert Martin Matthews - Director
Appointment date: 11 Feb 2008
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 24 Feb 2016
Lynne Matthews - Director (Inactive)
Appointment date: 11 Feb 2008
Termination date: 03 Feb 2009
Address: Howick, Auckland, New Zealand
Address used since 11 Feb 2008
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