General information

Simpson Dental Services Limited

Type: NZ Limited Company (Ltd)
9429032473933
New Zealand Business Number
2191868
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101277338
GST Number
Q853110 - Clinic - Dental
Industry classification codes with description

Simpson Dental Services Limited (issued an NZ business identifier of 9429032473933) was registered on 12 Dec 2008. 4 addresses are currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their physical address, up until 08 Sep 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Ilanga Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061,
Kimble, Lara Louise (an individual) located at Titirangi, Auckland postcode 0604,
Simpson, Luke Andrew (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Simpson, Luke Andrew (an individual) - located at Titirangi, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kimble, Lara Louise, located at Titirangi, Auckland (an individual). "Clinic - dental" (business classification Q853110) is the classification the ABS issued Simpson Dental Services Limited. Our information was last updated on 06 May 2024.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Postal & office 06 May 2020
13 Mclean Street, Tauranga, 3110 Registered & physical & service 08 Sep 2020
Contact info
64 21 674494
Phone (Phone)
lukethedentist@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Luke Andrew Simpson
Titirangi, Auckland, 0604
Address used since 28 Feb 2018
Lynfield, Auckland, 1042
Address used since 03 May 2016
Director 12 Dec 2008 - current
Addresses
Principal place of activity
13 Mclean Street , Tauranga , 3110
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Physical & registered 11 Apr 2012 - 08 Sep 2020
96 Halsey Drive, Lynfield, Auckland, 1042 Registered & physical 02 Jun 2011 - 11 Apr 2012
283 Devonport Rd, Tauranga 3110 Physical & registered 09 Jun 2010 - 02 Jun 2011
96 Halsey Drive, Lynfield, Auckland Registered & physical 12 Dec 2008 - 09 Jun 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ilanga Trustees Limited
Shareholder NZBN: 9429046439277
Entity (NZ Limited Company)
Onehunga
Auckland
1061
28 Feb 2018 - current
Kimble, Lara Louise
Individual
Titirangi
Auckland
0604
28 Feb 2018 - current
Simpson, Luke Andrew
Individual
Titirangi
Auckland
0604
12 Dec 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simpson, Luke Andrew
Individual
Titirangi
Auckland
0604
12 Dec 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kimble, Lara Louise
Individual
Titirangi
Auckland
0604
28 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Janine
Individual
Tauranga 3110
04 Jul 2009 - 17 Jul 2012
Location
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