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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Luke Andrew Individual |
Titirangi Auckland 0604 |
12 Dec 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Kimble, Lara Louise Individual |
Titirangi Auckland 0604 |
28 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Janine Individual |
Tauranga 3110 |
04 Jul 2009 - 17 Jul 2012 |
Testament Investments Limited Suite 3, 13 Mclean Street |
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