Integrative Dental Medicine Limited was incorporated on 02 Feb 2005 and issued a business number of 9429035009191. This registered LTD company has been managed by 1 director, named Joseph Pierre Jean Jacques Imbeau - an active director whose contract began on 02 Feb 2005.
As stated in our information (updated on 22 Apr 2024), the company filed 1 address: C/O 7 St Alban's Ave, Mt Eden, Auckland, 1446 (category: registered, physical).
Up until 07 Mar 2011, Integrative Dental Medicine Limited had been using 7 St Alban's Ave, Mt Eden, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Imbeau, Joseph Pierre Jean Jacques (an individual) located at Mt Eden, Auckland.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Thouin, Marie Elise Huguette Suzanne - located at Mt Eden, Auckland.
The 3rd share allotment (200 shares, 20%) belongs to 1 entity, namely:
Jacques Imbeau & Suzanne Thouin & Participatory Trustees (Imbeau) Limited, located at Mt Eden, Auckland (an other).
Principal place of activity
10 Kirby Street, Glendene, Auckland, 0602 New Zealand
Previous addresses
Address #1: 7 St Alban's Ave, Mt Eden, Auckland New Zealand
Registered address used from 10 Jun 2008 to 07 Mar 2011
Address #2: Level 4, Parkview Tower, 28 Davies Avenue, Manukau City
Registered & physical address used from 02 Feb 2005 to 10 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Imbeau, Joseph Pierre Jean Jacques |
Mt Eden Auckland New Zealand |
02 Feb 2005 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Thouin, Marie Elise Huguette Suzanne |
Mt Eden Auckland New Zealand |
02 Feb 2005 - |
Shares Allocation #3 Number of Shares: 200 | |||
Other (Other) | Jacques Imbeau & Suzanne Thouin & Participatory Trustees (imbeau) Limited |
Mt Eden Auckland |
03 Jun 2008 - |
Joseph Pierre Jean Jacques Imbeau - Director
Appointment date: 02 Feb 2005
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 23 Feb 2016
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