General information

Mission Bay Dental Practice Limited

Type: NZ Limited Company (Ltd)
9429037340650
New Zealand Business Number
1019984
Company Number
Registered
Company Status

Mission Bay Dental Practice Limited (NZBN 9429037340650) was incorporated on 30 Mar 2000. 4 addresses are currently in use by the company: 9A Paunui Street, St Heliers, Auckland, 1071 (type: registered, service). Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland had been their registered address, until 15 Apr 2021. 3000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.03 per cent of shares), namely:
Williamson, Joanna Isabella (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 3 shareholders hold 49.97 per cent of all shares (1499 shares); it includes
Williamson, Joanna Isabella (an individual) - located at St Heliers, Auckland,
Cherry, Ronald William Edward (an individual) - located at Flat Bush, Auckland,
Finn, Warren Edward (an individual) - located at Flat Bush, Auckland. Moving on to the third group of shareholders, share allotment (1499 shares, 49.97%) belongs to 3 entities, namely:
Finn, Warren Edward, located at Flat Bush, Auckland (an individual),
Williamson, Geoffrey Elliott, located at St Heliers, Auckland (an individual),
Cherry, Ronald William Edward, located at Flat Bush, Auckland (an individual). The Businesscheck database was last updated on 29 Apr 2024.

Current address Type Used since
65 Patteson Avenue, Mission Bay, Auckland, 1071 Registered & physical & service 15 Apr 2021
9a Paunui Street, St Heliers, Auckland, 1071 Registered & service 07 Mar 2023
Directors
Name and Address Role Period
Geoffrey Elliott Williamson
St Heliers, Auckland, 1071
Address used since 27 Feb 2023
Mission Bay, Auckland, 1071
Address used since 30 Mar 2000
Director 30 Mar 2000 - current
Addresses
Previous address Type Period
Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 Registered & physical 12 Apr 2016 - 15 Apr 2021
33/2 Bishop Dunn Pl, Flat Bush, Manukau, 2013 Physical & registered 12 Apr 2013 - 12 Apr 2016
1st Floor, Plaza Tower, The Plaza, Pakuranga, Auckland Registered 13 Apr 2000 - 12 Apr 2013
1st Floor, Plaza Tower, The Plaza, Pakuranga, Auckland Registered 12 Apr 2000 - 13 Apr 2000
1st Floor, Plaza Tower, The Plaza, Pakuranga, Auckland Physical 31 Mar 2000 - 12 Apr 2013
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Williamson, Joanna Isabella
Individual
St Heliers
Auckland
1071
30 Mar 2000 - current
Shares Allocation #2 Number of Shares: 1499
Shareholder Name Address Period
Williamson, Joanna Isabella
Individual
St Heliers
Auckland
1071
30 Mar 2000 - current
Cherry, Ronald William Edward
Individual
Flat Bush
Auckland
2013
30 Mar 2000 - current
Finn, Warren Edward
Individual
Flat Bush
Auckland
2013
30 Mar 2000 - current
Shares Allocation #3 Number of Shares: 1499
Shareholder Name Address Period
Finn, Warren Edward
Individual
Flat Bush
Auckland
2013
30 Mar 2000 - current
Williamson, Geoffrey Elliott
Individual
St Heliers
Auckland
1071
30 Mar 2000 - current
Cherry, Ronald William Edward
Individual
Flat Bush
Auckland
2013
30 Mar 2000 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Williamson, Geoffrey Elliott
Director
St Heliers
Auckland
1071
14 Oct 2013 - current
Location
Companies nearby
Auckland Movers Limited
Suite 7, 2 Bishop Dunn Place
Health King Co. Limited
Unit 1, 2 Bishop Dunn Place
Edistech Limited
Unit 29, 2 Bishop Dunn Place
Troy Wheeler Civil Limited
25/2 Bishop Dunn Place
Jador & Bola Limited
Unit 28, 2 Bishop Dunn Place
Tj Covic Consulting Limited
33/2 Bishop Dunn Place