Dental and Medical Services Limited, a registered company, was launched on 18 May 1983. 9429040017143 is the NZBN it was issued. The company has been run by 1 director, named Paul Mervyn Jones - an active director whose contract began on 18 May 1983.
Updated on 27 Jan 2021, BizDb's data contains detailed information about 1 address: 107 Foster Road, Rd 10, Hamilton, 3290 (types include: registered, physical).
Dental and Medical Services Limited had been using 9 Stonebridge County Estate, R D 9, Hamilton as their registered address up to 11 Mar 2015.
Old names for this company, as we established at BizDb, included: from 18 May 1983 to 21 Apr 1999 they were called G. E. Sylvia (1983) Limited.
A total of 25000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 24999 shares (100 per cent).
Principal place of activity
107 Foster Road, Rd 10, Hamilton, 3290 New Zealand
Previous addresses
Address: 9 Stonebridge County Estate, R D 9, Hamilton, 3289 New Zealand
Registered & physical address used from 13 Mar 2014 to 11 Mar 2015
Address: 9 Stonebridge County Estate, Wallace Road, R D 9, Hamilton 3289 New Zealand
Registered & physical address used from 05 Jan 2010 to 13 Mar 2014
Address: Ernst &young, Wel Energy Building, 5th Floor, Cnr Victoria & London Streets, Hamilton
Registered address used from 07 Aug 1999 to 05 Jan 2010
Address: Ernst &young, Wel Energy Building, 4th Floor, Cnr Victoria & London Streets, Hamilton
Registered address used from 05 May 1999 to 07 Aug 1999
Address: Staples Rodway, Wel Energy Building, 5th Floor, Cnr Victoria & London Streets, Hamilton
Physical address used from 05 May 1999 to 05 Jan 2010
Address: Ernst & Young, Wel Energy Building, 4th Floor, Cnr Victoria & London Streets, Hamilton
Physical address used from 05 May 1999 to 05 May 1999
Address: Ernst And Young, Cnr Victoria And London Streets, Hamilton
Registered address used from 07 Apr 1997 to 05 May 1999
Address: Ernst And Young, Cnr Victoria And London Streets, Fifth Floor, Hamilton
Registered address used from 08 Apr 1994 to 07 Apr 1997
Address: Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton
Registered address used from 05 Apr 1994 to 08 Apr 1994
Basic Financial info
Total number of Shares: 25000
Annual return filing month: March
Annual return last filed: 05 Mar 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Denise Maree Jones |
Rd 10 Hamilton 3290 New Zealand |
30 Jul 2007 - |
Shares Allocation #2 Number of Shares: 24999 | |||
Individual | Paul Mervyn Jones |
Rd 10 Hamilton 3290 New Zealand |
18 May 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Helen Jane Jones |
Hamilton |
18 May 1983 - 25 May 2006 |
Paul Mervyn Jones - Director
Appointment date: 18 May 1983
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 03 Mar 2015
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