General information

Southern Spirit Group Limited

Type: NZ Limited Company (Ltd)
9429033650876
New Zealand Business Number
1902181
Company Number
Registered
Company Status
Q853130 - Dental Surgeon
Industry classification codes with description

Southern Spirit Group Limited (issued a business number of 9429033650876) was registered on 19 Jan 2007. 2 addresses are currently in use by the company: 65 Hector Sanderson Road, Great Barrier Island, 0991 (type: registered, physical). 3 Goodfellow Place, Frankton, Hamilton had been their physical address, up until 25 Nov 2019. Southern Spirit Group Limited used other aliases, namely: My Teeth Dental Limited from 28 Feb 2014 to 29 Sep 2015, Claudelands Family Dental Care Limited (19 Jan 2007 to 28 Feb 2014). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Lewis, George Robert (an individual) located at Rd 1, Great Barrier Island postcode 0991. When considering the second group, a total of 2 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Lewis, George Robert (an individual) - located at Rd 1, Great Barrier Island,
Booth, Kevin Ashley (an individual) - located at Rd 1, Great Barrier Island. "Dental surgeon" (ANZSIC Q853130) is the category the ABS issued Southern Spirit Group Limited. Our database was last updated on 28 May 2025.

Current address Type Used since
65 Hector Sanderson Road, Great Barrier Island, 0991 Registered & physical & service 25 Nov 2019
Contact info
No website
Website
Directors
Name and Address Role Period
George Robert Lewis
Rd 1, Great Barrier Island, 0991
Address used since 27 Jan 2015
Director 19 Jan 2007 - current
Addresses
Previous address Type Period
3 Goodfellow Place, Frankton, Hamilton, 3204 Physical & registered 03 Oct 2018 - 25 Nov 2019
6 Whitford Place, Rototuna North, Hamilton, 3210 Registered & physical 26 Jan 2015 - 03 Oct 2018
Level 4, 253 Queen Street, Auckland, 1010 Physical & registered 13 Nov 2012 - 26 Jan 2015
Goodfellow House, 3 Goodfellow Place, Hamilton, 3204 Physical & registered 23 Dec 2011 - 13 Nov 2012
Level 1 John Sullivan House, 62 Tristram Street, Hamilton Registered & physical 08 Dec 2008 - 23 Dec 2011
Gw Scott & Associates Ltd, Chartered Accountants, 23 Empire Street, Cambridge Physical & registered 19 Jan 2007 - 08 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
20 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Lewis, George Robert
Individual
Rd 1
Great Barrier Island
0991
19 Jan 2007 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Lewis, George Robert
Individual
Rd 1
Great Barrier Island
0991
19 Jan 2007 - current
Booth, Kevin Ashley
Individual
Rd 1
Great Barrier Island
0991
27 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Cooney Trustees Limited
Shareholder NZBN: 9429035017479
Company Number: 1589561
Entity
19 Jan 2007 - 02 Oct 2013
Campbell Law Trustees Limited
Shareholder NZBN: 9429030590052
Company Number: 3916310
Entity
02 Oct 2013 - 27 Jan 2015
Campbell Law Trustees Limited
Shareholder NZBN: 9429030590052
Company Number: 3916310
Entity
02 Oct 2013 - 27 Jan 2015
Haustein, Ingrum
Individual
Cambridge
06 Jul 2007 - 02 Oct 2013
Cooney Trustees Limited
Shareholder NZBN: 9429035017479
Company Number: 1589561
Entity
19 Jan 2007 - 02 Oct 2013
Location
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