General information

Simply Dental New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031704731
New Zealand Business Number
2386530
Company Number
Registered
Company Status
Q853130 - Dental Surgeon
Industry classification codes with description

Simply Dental New Zealand Limited (issued an NZ business identifier of 9429031704731) was launched on 12 Jan 2010. 3 addresses are in use by the company: 342 Lambton Quay, Wellington Central, Wellington, 6011 (type: office, physical). L3, Baldwins Centre, 342 Lambton Quay, Wellington had been their registered address, up until 21 May 2013. 13500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4500 shares (33.33% of shares), namely:
Templeman, Simon William (a director) located at Ngaio, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (4500 shares); it includes
Bridgeman, Rachel Ann (a director) - located at Crofton Downs, Wellington. Next there is the 3rd group of shareholders, share allotment (4500 shares, 33.33%) belongs to 1 entity, namely:
Groves, Robin, located at Crofton Downs, Wellington (a director). "Dental surgeon" (ANZSIC Q853130) is the classification the ABS issued to Simply Dental New Zealand Limited. The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
342 Lambton Quay, Wellington Central, Wellington, 6011 Office unknown
Floor 3, 342 Lambton Quay, Wellington Central, Wellington, 6011 Physical & registered & service 21 May 2013
Contact info
64 4 4739283
Phone (Phone)
INFO@SIMPLYDENTAL.CO.NZ
Email
WWW.SIMPLYDENTAL.CO.NZ
Website
Directors
Name and Address Role Period
Rachel Ann Bridgeman
Crofton Downs, Wellington, 6035
Address used since 05 Nov 2012
Director 12 Jan 2010 - current
Robin Groves
Crofton Downs, Wellington, 6035
Address used since 05 Nov 2012
Director 23 Mar 2011 - current
Simon William Templeman
Ngaio, Wellington, 6035
Address used since 15 Jun 2015
Director 07 Feb 2012 - current
Craig Mcfarlane
Waihi Beach, Waihi Beach, 3611
Address used since 06 Jun 2018
Director 06 Jun 2018 - 02 Nov 2023
Addresses
Principal place of activity
342 Lambton Quay , Wellington Central , Wellington , 6011
Previous address Type Period
L3, Baldwins Centre, 342 Lambton Quay, Wellington, 6140 Registered & physical 25 Nov 2011 - 21 May 2013
Level 3, Baldwins Centre, 342 Lambton Quay, Wellington Cbd Physical & registered 10 Jun 2010 - 25 Nov 2011
63 Hillside Rd, Mt Wellington, Auckland, 1006 Physical & registered 12 Jan 2010 - 10 Jun 2010
Financial Data
Financial info
13500
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
Templeman, Simon William
Director
Ngaio
Wellington
6035
04 Aug 2015 - current
Shares Allocation #2 Number of Shares: 4500
Shareholder Name Address Period
Bridgeman, Rachel Ann
Director
Crofton Downs
Wellington
6035
13 May 2013 - current
Shares Allocation #3 Number of Shares: 4500
Shareholder Name Address Period
Groves, Robin
Director
Crofton Downs
Wellington
6035
13 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Bridgeman, Rachel Ann
Individual
342 Lambton Quay
Wellington
6140
02 Jun 2010 - 13 May 2013
Groves, Robin
Individual
342 Lambton Quay
Wellington
6140
17 Nov 2011 - 13 May 2013
Bridgeman, Rachel Ann
Individual
Mt Wellington
Auckland, 1006
12 Jan 2010 - 27 Jun 2010
Location
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