Kowhai Dental Limited
Type: NZ Limited Company (Ltd)Kowhai Dental Limited (issued an NZBN of 9429032220858) was registered on 11 Jun 2009. 2 addresses are currently in use by the company: 35 Robert Street, Whangarei, 0110 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their registered address, up until 20 Aug 2019. 1500000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1470000 shares (98% of shares), namely:
Purcell, Charles Andrea (an individual) located at Roseneath, Wellington postcode 6011,
Jones, Timothy Alexander (an individual) located at Waipu postcode 0582. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (30000 shares); it includes
Joy, Jeffrey Calvin (a director) - located at R D 4, Whangarei. The Businesscheck data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Robert Street, Whangarei, 0110 | Registered & physical & service | 20 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Calvin Joy
R D 4, Whangarei, 0174
Address used since 27 Aug 2015 |
Director | 11 Jun 2009 - current |
|
Jana Marie Joy
R D 4, Whangarei, 0174
Address used since 29 Jan 2016 |
Director | 29 Jan 2016 - 13 Jul 2021 |
|
Bruce Andrew Sanson
Whangarei, 0112
Address used since 27 Aug 2015 |
Director | 11 Jun 2009 - 29 Jan 2016 |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical | 04 Sep 2014 - 20 Aug 2019 |
| 11 Reyburn Street, Whangarei, Whangarei, 0110 | Registered & physical | 26 Apr 2012 - 04 Sep 2014 |
| 49 John Street, Whangarei 0110 | Registered & physical | 11 Jun 2009 - 26 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Purcell, Charles Andrea Individual |
Roseneath Wellington 6011 |
27 Oct 2023 - current |
|
Jones, Timothy Alexander Individual |
Waipu 0582 |
27 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joy, Jeffrey Calvin Director |
R D 4 Whangarei 0174 |
03 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joy, Jana Marie Individual |
R D 4 Whangarei 0174 |
03 Feb 2016 - 27 Oct 2023 |
|
Joy, Jana Marie Individual |
R D 4 Whangarei 0174 |
03 Feb 2016 - 27 Oct 2023 |
|
Joy Eca Trustee Limited Shareholder NZBN: 9429048594738 Company Number: 8109117 Entity |
21 Jan 2021 - 29 Apr 2022 | |
|
Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 Entity |
Whangarei 0112 |
03 Feb 2016 - 21 Jan 2021 |
|
Joy Eca Trustee Limited Shareholder NZBN: 9429048594738 Company Number: 8109117 Entity |
Whangarei 0110 |
21 Jan 2021 - 29 Apr 2022 |
|
Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 Entity |
Whangarei 0112 |
03 Feb 2016 - 21 Jan 2021 |
|
Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 Entity |
Whangarei 0112 |
03 Feb 2016 - 21 Jan 2021 |
|
Joy Limited Shareholder NZBN: 9429033190693 Company Number: 1975498 Entity |
11 Jun 2009 - 03 Feb 2016 | |
|
Sanson Limited Shareholder NZBN: 9429032220780 Company Number: 2252288 Entity |
11 Jun 2009 - 03 Feb 2016 | |
|
Sanson Limited Shareholder NZBN: 9429032220780 Company Number: 2252288 Entity |
11 Jun 2009 - 03 Feb 2016 | |
|
Joy Limited Shareholder NZBN: 9429033190693 Company Number: 1975498 Entity |
11 Jun 2009 - 03 Feb 2016 |
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