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:
Kimble, Lara Louise (an individual) located at Mount Eden, Auckland postcode 1024,
Ilanga Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061,
Simpson, Luke Andrew (an individual) located at Mount Eden, Auckland postcode 1024. 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 Mount Eden, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kimble, Lara Louise, located at Mount Eden, Auckland (an individual). "Clinic - dental" (business classification Q853110) is the classification the ABS issued Simpson Dental Services Limited. Our information was last updated on 03 May 2025.
| 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
Mount Eden, Auckland, 1024
Address used since 14 Oct 2024
Lynfield, Auckland, 1042
Address used since 28 Jan 2023
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 |
|---|---|---|
|
Kimble, Lara Louise Individual |
Mount Eden Auckland 1024 |
28 Feb 2018 - current |
|
Ilanga Trustees Limited Shareholder NZBN: 9429046439277 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
28 Feb 2018 - current |
|
Simpson, Luke Andrew Individual |
Mount Eden Auckland 1024 |
12 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Luke Andrew Individual |
Mount Eden Auckland 1024 |
12 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kimble, Lara Louise Individual |
Mount Eden Auckland 1024 |
28 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Janine Individual |
Tauranga 3110 |
04 Jul 2009 - 17 Jul 2012 |
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