Philip Holmes Dental Limited
Type: NZ Limited Company (Ltd)Philip Holmes Dental Limited (issued an NZBN of 9429034195499) was started on 06 Apr 2006. 3 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 6, 32 Harington Street, Tauranga had been their physical address, until 29 Mar 2022. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Holland Beckett Trustee No.14 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Sutherland-Stacey, Hester Jennifer (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Holmes, Philip Alexander (an individual) located at Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Holmes, Philip Alexander (an individual) - located at Mount Maunganui. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Coopers Limited, Level 6, 32 Harington Street, Tauranga, 3110 | Other (Address For Share Register) | 19 Jul 2011 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 29 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Alexander Holmes
Mount Maunganui, 3116
Address used since 30 Mar 2012 |
Director | 06 Apr 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 32 Harington Street, Tauranga, 3110 | Physical & registered | 27 Jul 2011 - 29 Mar 2022 |
| Rise Accountants Ltd, Level 1, 1 Woodson Place, Glenfield, North Shore City 0752 | Registered & physical | 05 May 2010 - 27 Jul 2011 |
| Sjk Chartered Accountants Ltd, Lvl 1, 1 Woodson Place, Glenfield, North Shore City | Registered & physical | 05 Sep 2007 - 05 May 2010 |
| C/o Gordon And Assoc, 5/51 William Pickering Drive, Albany | Registered & physical | 06 Apr 2006 - 05 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland Beckett Trustee No.14 Limited Shareholder NZBN: 9429041065730 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
28 Feb 2017 - current |
|
Sutherland-stacey, Hester Jennifer Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Feb 2017 - current |
|
Holmes, Philip Alexander Individual |
Mount Maunganui 3116 |
06 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Philip Alexander Individual |
Mount Maunganui 3116 |
06 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Ryan Heath Individual |
Khandallah Wellington 6035 |
06 Apr 2006 - 04 May 2021 |
|
Holmes, Colin William Individual |
Mt Maunganui |
06 Apr 2006 - 04 May 2021 |
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