General information

Integrative Dental Medicine Limited

Type: NZ Limited Company (Ltd)
9429035009191
New Zealand Business Number
1591538
Company Number
Registered
Company Status

Integrative Dental Medicine Limited (issued a New Zealand Business Number of 9429035009191) was registered on 02 Feb 2005. 2 addresses are currently in use by the company: C/O 7 St Alban's Ave, Mt Eden, Auckland, 1446 (type: registered, physical). 7 St Alban's Ave, Mt Eden, Auckland had been their registered address, up until 07 Mar 2011. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 400 shares (40 per cent of shares), namely:
Imbeau, Joseph Pierre Jean Jacques (an individual) located at Mt Eden, Auckland. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 400 shares); it includes
Thouin, Marie Elise Huguette Suzanne (an individual) - located at Mt Eden, Auckland. Moving on to the third group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Jacques Imbeau & Suzanne Thouin & Participatory Trustees (Imbeau) Limited, located at Mt Eden, Auckland (an other). Our data was updated on 13 Mar 2024.

Current address Type Used since
C/0 7 St Alban's Ave, Mt Eden, Auckland Service & physical 10 Jun 2008
C/o 7 St Alban's Ave, Mt Eden, Auckland, 1446 Registered 07 Mar 2011
Directors
Name and Address Role Period
Joseph Pierre Jean Jacques Imbeau
Mt Eden, Auckland, 1024
Address used since 23 Feb 2016
Director 02 Feb 2005 - current
Addresses
Principal place of activity
10 Kirby Street , Glendene , Auckland , 0602
Previous address Type Period
7 St Alban's Ave, Mt Eden, Auckland Registered 10 Jun 2008 - 07 Mar 2011
Level 4, Parkview Tower, 28 Davies Avenue, Manukau City Registered & physical 02 Feb 2005 - 10 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Imbeau, Joseph Pierre Jean Jacques
Individual
Mt Eden
Auckland
02 Feb 2005 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Thouin, Marie Elise Huguette Suzanne
Individual
Mt Eden
Auckland
02 Feb 2005 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Jacques Imbeau & Suzanne Thouin & Participatory Trustees (imbeau) Limited
Other (Other)
Mt Eden
Auckland
03 Jun 2008 - current
Location
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