Philip Holmes Dental Limited, a registered company, was started on 06 Apr 2006. 9429034195499 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Philip Alexander Holmes - an active director whose contract started on 06 Apr 2006.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: Level 1, 247 Cameron Road, Tauranga, 3110 (registered address),
Level 1, 247 Cameron Road, Tauranga, 3110 (physical address),
Level 1, 247 Cameron Road, Tauranga, 3110 (service address),
Coopers Limited, Level 6, 32 Harington Street, Tauranga, 3110 (other address) among others.
Philip Holmes Dental Limited had been using Level 6, 32 Harington Street, Tauranga as their physical address up until 29 Mar 2022.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address #1: Level 6, 32 Harington Street, Tauranga, 3110 New Zealand
Physical & registered address used from 27 Jul 2011 to 29 Mar 2022
Address #2: Rise Accountants Ltd, Level 1, 1 Woodson Place, Glenfield, North Shore City 0752 New Zealand
Registered & physical address used from 05 May 2010 to 27 Jul 2011
Address #3: Sjk Chartered Accountants Ltd, Lvl 1, 1 Woodson Place, Glenfield, North Shore City
Registered & physical address used from 05 Sep 2007 to 05 May 2010
Address #4: C/o Gordon And Assoc, 5/51 William Pickering Drive, Albany
Registered & physical address used from 06 Apr 2006 to 05 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Holland Beckett Trustee No.14 Limited Shareholder NZBN: 9429041065730 |
Tauranga Tauranga 3110 New Zealand |
28 Feb 2017 - |
Individual | Sutherland-stacey, Hester Jennifer |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Feb 2017 - |
Individual | Holmes, Philip Alexander |
Mount Maunganui 3116 New Zealand |
06 Apr 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Holmes, Philip Alexander |
Mount Maunganui 3116 New Zealand |
06 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnstone, Ryan Heath |
Khandallah Wellington 6035 New Zealand |
06 Apr 2006 - 04 May 2021 |
Individual | Holmes, Colin William |
Mt Maunganui New Zealand |
06 Apr 2006 - 04 May 2021 |
Philip Alexander Holmes - Director
Appointment date: 06 Apr 2006
Address: Mount Maunganui, 3116 New Zealand
Address used since 30 Mar 2012
Liquid Pictures Limited
Level 6 Harrington House
Cryotherapy Nz Limited
Level 6 Harrington House
Apartment 404 Limited
Level 6 Harrington House
Southvine Holdings Limited
Level 6 Harrington House
J K Hamilton Trustee Company (no. 2) Limited
The Offices Of J K Hamilton
Tauranga Urology Research Limited
Level 6 Harrington House