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General information

Bay Of Plenty Denture Services Limited

Type: NZ Limited Company (Ltd)
9429032912340
New Zealand Business Number
2093779
Company Number
Registered
Company Status

Bay Of Plenty Denture Services Limited (issued an NZBN of 9429032912340) was registered on 11 Feb 2008. 2 addresses are currently in use by the company: 4 Jarrah Park Drive, Pyes Pa, Tauranga, 3112 (type: registered, physical). 268 Lindemann Rd Rd3, Katikati, Bay Of Plenty had been their physical address, until 14 Jul 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Matthews, Albert Martin (an individual) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Matthews, Lynne (an individual) - located at Pyes Pa, Tauranga. Our information was updated on 31 Mar 2024.

Current address Type Used since
4 Jarrah Park Drive, Pyes Pa, Tauranga, 3112 Registered & physical & service 14 Jul 2015
Last updated:
Directors
Name and Address Role Period
Albert Martin Matthews
Pyes Pa, Tauranga, 3112
Address used since 24 Feb 2016
Director 11 Feb 2008 - current
Lynne Matthews
Howick, Auckland,
Address used since 11 Feb 2008
Director 11 Feb 2008 - 03 Feb 2009
Addresses
Previous address Type Period
268 Lindemann Rd Rd3, Katikati, Bay Of Plenty, 3129 Physical & registered 17 Mar 2014 - 14 Jul 2015
268 Lindermann Rd, Katikati, 3129 Physical & registered 22 Jul 2009 - 17 Mar 2014
6/43 Cook Street, Howick, Auckland Physical & registered 11 Feb 2008 - 22 Jul 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Matthews, Albert Martin
Individual 		Pyes Pa
Tauranga
3112 		11 Feb 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Matthews, Lynne
Individual 		Pyes Pa
Tauranga
3112 		24 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Matthews, Lynne
Individual 		Howick
Auckland
 11 Feb 2008 - 11 Feb 2008
Location
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