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Timothy Rich Periodontist Limited

Type: NZ Limited Company (Ltd)
9429037278915
NZBN
1031565
Company Number
Registered
Company Status
Current address
22 Fern Glen Road North
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 22 Nov 2004

Timothy Rich Periodontist Limited, a registered company, was registered on 15 May 2000. 9429037278915 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Timothy Rich - an active director whose contract started on 15 May 2000.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 22 Fern Glen Road North, St Heliers, Auckland, 1071 (type: registered, physical).
Timothy Rich Periodontist Limited had been using Murray Lee, Chartered Accountants Limited, 3049 Great North Rd, New Lynn, Auckland as their registered address up to 22 Nov 2004.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 450 shares (45%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 90 shares (9%). Lastly the 3rd share allotment (10 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Murray Lee, Chartered Accountants Limited, 3049 Great North Rd, New Lynn, Auckland

Registered & physical address used from 30 May 2002 to 22 Nov 2004

Address: Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn

Registered address used from 15 May 2000 to 30 May 2002

Address: Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn

Physical address used from 15 May 2000 to 15 May 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Mar, Maurice Mowson Saint Heliers
Auckland
1071
New Zealand
Individual Rich, Timothy St Heliers
Individual Rich, Sally Christine St Heliers
Shares Allocation #2 Number of Shares: 90
Individual Rich, Timothy St Heliers
Shares Allocation #3 Number of Shares: 10
Individual Rich, Sally Christine St Heliers

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Murray Remuera
Directors

Timothy Rich - Director

Appointment date: 15 May 2000

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 14 May 2010

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