General information

Hamilton Dental & Prosthetic Lab Limited

Type: NZ Limited Company (Ltd)
9429030895911
New Zealand Business Number
3636391
Company Number
Registered
Company Status
C241215 - Denture Fabrication
Industry classification codes with description

Hamilton Dental & Prosthetic Lab Limited (issued a New Zealand Business Number of 9429030895911) was incorporated on 03 Nov 2011. 2 addresses are currently in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: physical, registered). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their registered address, up until 02 Sep 2019. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 750 shares (75 per cent of shares), namely:
Rowe, Alan Neil (an individual) located at Rd 6, Hamilton postcode 3286,
Alan Rowe (a director) located at Grandview Heights, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Rowe, Susanna Maria (a director) - located at Rd 6, Hamilton. "Denture fabrication" (ANZSIC C241215) is the category the ABS issued Hamilton Dental & Prosthetic Lab Limited. Businesscheck's database was updated on 09 Jun 2025.

Current address Type Used since
378 Crozier Street, Pirongia, Pirongia, 3802 Physical & registered & service 02 Sep 2019
Directors
Name and Address Role Period
Susanna Maria Rowe
Rd 6, Hamilton, 3286
Address used since 28 Nov 2018
Grandview Heights, Hamilton, 3200
Address used since 24 Feb 2017
Hamilton, 3200
Address used since 24 Feb 2017
Director 24 Feb 2017 - current
Alan Neil Rowe
Grandview Heights, Hamilton, 3200
Address used since 27 May 2013
Director 03 Nov 2011 - 04 Sep 2017
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 04 Apr 2014 - 02 Sep 2019
Uint 1, 27 Norton Road, Frankton, Hamilton, 3204 Registered & physical 27 Nov 2012 - 04 Apr 2014
37 Duncan Road, St Andrews, Hamilton, 3200 Physical & registered 03 Nov 2011 - 27 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Rowe, Alan Neil
Individual
Rd 6
Hamilton
3286
03 Nov 2011 - current
Alan Neil Rowe
Director
Grandview Heights
Hamilton
3200
03 Nov 2011 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Rowe, Susanna Maria
Director
Rd 6
Hamilton
3286
01 Aug 2017 - current
Location
Companies nearby
Mclaughlin Helicopter Contracting Limited
70 Albert Park Drive
Cameron Transport Cambridge Limited
70 Albert Park Drive
Woodford Gray Limited
70 Albert Park Drive
Land And Home NZ Limited
70 Albert Park Drive
Plowright Builders Limited
70 Albert Park Drive
Rlmm Developments Limited
70 Albert Park Drive