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Philip Holmes Dental Limited

Type: NZ Limited Company (Ltd)
9429034195499
NZBN
1797553
Company Number
Registered
Company Status
Current address
Coopers Limited
Level 6, 32 Harington Street
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 19 Jul 2011
Level 1
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Mar 2022

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).

Addresses

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

Financial Data

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
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
Individual Sutherland-stacey, Hester Jennifer Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Holmes, Philip Alexander Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Holmes, Philip Alexander Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnstone, Ryan Heath Khandallah
Wellington
6035
New Zealand
Individual Holmes, Colin William Mt Maunganui

New Zealand
Directors

Philip Alexander Holmes - Director

Appointment date: 06 Apr 2006

Address: Mount Maunganui, 3116 New Zealand

Address used since 30 Mar 2012

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