General information

Ben Catherwood Dental Limited

Type: NZ Limited Company (Ltd)

9429036677177

New Zealand Business Number

1179478

Company Number

Registered

Company Status

Ben Catherwood Dental Limited (New Zealand Business Number 9429036677177) was registered on 18 Dec 2001. 4 addresses are currently in use by the company: Level 1, 21-29 Broderick Road, Johnsonville, Wellington, 6037 (type: registered, service). Unit M, 40-42 Constellation Drive, Mairangi Bay had been their registered address, until 01 Apr 2008. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Catherwood, Benjamin Robert (an individual) located at Khandallah, Wellington. As far as the second group is concerned, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Campbell, Bridgette Carmel (an individual) - located at Khandallah, Wellington,
Campbell, Ross David (an individual) - located at Wellington,
Catherwood, Benjamin Robert (an individual) - located at Khandallah, Wellington. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Campbell, Bridgette Carmel, located at Khandallah, Wellington (an individual). The Businesscheck database was last updated on 07 Apr 2024.

Current address	Type	Used since
903 Beach Road, Torbay	Registered & physical & service	01 Apr 2008
Level 1, 21-29 Broderick Road, Johnsonville, Wellington, 6037	Registered & service	30 Mar 2023

Last updated: 07 Apr 2024

Directors

Name and Address	Role	Period
Bridgette Carmel Campbell Khandallah, Wellington, 6035 Address used since 20 Jul 2007	Director	18 Dec 2001 - current
Benjamin Robert Catherwood Khandallah, Wellington, 6035 Address used since 20 Jul 2007	Director	18 Dec 2001 - current

Addresses

Previous address	Type	Period
Unit M, 40-42 Constellation Drive, Mairangi Bay	Registered & physical	09 Aug 2006 - 01 Apr 2008
C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay	Registered & physical	01 Jul 2003 - 09 Aug 2006
C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna	Physical & registered	18 Dec 2001 - 01 Jul 2003

Financial Data

Financial info

1000

Total number of Shares

September

Annual return filing month

21 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Catherwood, Benjamin Robert Individual	Khandallah Wellington	18 Dec 2001 - current

Shares Allocation #2 Number of Shares: 998

Shareholder Name	Address	Period
Campbell, Bridgette Carmel Individual	Khandallah Wellington	18 Dec 2001 - current
Campbell, Ross David Individual	Wellington	02 Oct 2007 - current
Catherwood, Benjamin Robert Individual	Khandallah Wellington	18 Dec 2001 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Campbell, Bridgette Carmel Individual	Khandallah Wellington	18 Dec 2001 - current

Location

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