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General information

Timothy Rich Periodontist Limited

Type: NZ Limited Company (Ltd)
9429037278915
New Zealand Business Number
1031565
Company Number
Registered
Company Status

Timothy Rich Periodontist Limited (issued a business number of 9429037278915) was incorporated on 15 May 2000. 2 addresses are in use by the company: 22 Fern Glen Road North, St Heliers, Auckland, 1071 (type: registered, physical). Murray Lee, Chartered Accountants Limited, 3049 Great North Rd, New Lynn, Auckland had been their registered address, until 22 Nov 2004. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 450 shares (45 per cent of shares), namely:
Mar, Maurice Mowson (an individual) located at Saint Heliers, Auckland postcode 1071,
Rich, Timothy (an individual) located at St Heliers,
Rich, Sally Christine (an individual) located at St Heliers. In the second group, a total of 1 shareholder holds 9 per cent of all shares (90 shares); it includes
Rich, Timothy (an individual) - located at St Heliers. Next there is the 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Rich, Sally Christine, located at St Heliers (an individual). Businesscheck's information was last updated on 11 Apr 2024.

Current address Type Used since
22 Fern Glen Road North, St Heliers, Auckland, 1071 Registered & physical & service 22 Nov 2004
Last updated:
Directors
Name and Address Role Period
Timothy Rich
Saint Heliers, Auckland, 1071
Address used since 14 May 2010
Director 15 May 2000 - current
Addresses
Previous address Type Period
Murray Lee, Chartered Accountants Limited, 3049 Great North Rd, New Lynn, Auckland Registered & physical 30 May 2002 - 22 Nov 2004
Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn Registered 15 May 2000 - 30 May 2002
Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn Physical 15 May 2000 - 15 May 2000
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Mar, Maurice Mowson
Individual 		Saint Heliers
Auckland
1071 		14 May 2010 - current
Rich, Timothy
Individual 		St Heliers
 15 May 2000 - current
Rich, Sally Christine
Individual 		St Heliers
 15 May 2000 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Rich, Timothy
Individual 		St Heliers
 15 May 2000 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Rich, Sally Christine
Individual 		St Heliers
 15 May 2000 - current

Historic shareholders

Shareholder Name Address Period
Lee, Murray
Individual 		Remuera
 15 May 2000 - 27 Jun 2010
Location
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