General information

Palms Dental Surgery Limited

Type: NZ Limited Company (Ltd)
9429038098406
New Zealand Business Number
854979
Company Number
Registered
Company Status
Q853110 - Q853110 Clinic - Dental
Industry classification codes with description

Palms Dental Surgery Limited (issued an NZBN of 9429038098406) was started on 19 May 1997. 2 addresses are in use by the company: 25 Marshland Road, Shirley, Christchurch, 8061 (type: registered, physical). 1217 Hoskyns Road, Rd 1, Christchurch had been their registered address, up until 14 Feb 2017. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Tracy Haggerty (an individual) located at Shirley, Christchurch postcode 8061. When considering the second group, a total of 3 shareholders hold 90% of all shares (90 shares); it includes
Tracy Haggerty (an individual) - located at Shirley, Christchurch,
Allan Mathewson (an individual) - located at Shirley, Christchurch,
Glen Mathewson (an individual) - located at Shirley, Christchurch. "Q853110 Clinic - dental" (ANZSIC Q853110) is the classification the Australian Bureau of Statistics issued to Palms Dental Surgery Limited. Our information was last updated on 05 Jul 2022.

Current address Type Used since
25 Marshland Road, Shirley, Christchurch, 8061 Other (Address For Share Register) 04 Feb 2017
25 Marshland Road, Shirley, Christchurch, 8061 Registered & physical 14 Feb 2017
Contact info
64 3 3851466
Phone (Phone)
Palmsdentist@xtra.co.nz
Email
Www.palmsdentist.co.nz
Website
Directors
Name and Address Role Period
Tracy Anne Haggerty
Shirley, Christchurch, 8061
Address used since 04 Feb 2017
Director 09 Sep 1997 - current
John Bruce Abbott
Christchurch,
Address used since 19 May 1997
Director 19 May 1997 - 09 Sep 1997
Addresses
Principal place of activity
25 Marshland Road , Shirley , Christchurch , 8061
Previous address Type Period
1217 Hoskyns Road, Rd 1, Christchurch, 7671 Registered & physical 18 Feb 2009 - 14 Feb 2017
34-36 Cranmer Square, Christchurch Registered & physical 23 Oct 2008 - 18 Feb 2009
Hadlee Kippenberger & Partners, Level 5, 34-36 Cranmer Sq, Cnr Kilmore Str &, Cranmer Sq, Christchurch Registered & physical 26 Mar 2008 - 23 Oct 2008
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 16 Oct 2007 - 26 Mar 2008
Parry Field, 164 Colombo Street, Christchurch Registered 11 Apr 2000 - 16 Oct 2007
Parry Field, 164 Colombo Street, Christchurch Physical 01 Oct 1997 - 01 Oct 1997
Same As Registered Office Physical 01 Oct 1997 - 16 Oct 2007
Parry Field, 164 Colombo Street, Christchurch Registered 01 Oct 1997 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Tracy Anne Haggerty
Individual
Shirley
Christchurch
8061
19 May 1997 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Tracy Anne Haggerty
Individual
Shirley
Christchurch
8061
19 May 1997 - current
Allan James Mathewson
Individual
Shirley
Christchurch
8061
19 May 1997 - current
Glen Murray Mathewson
Individual
Shirley
Christchurch
8061
19 May 1997 - current

Historic shareholders

Shareholder Name Address Period
Tegan Hayley Mathewson
Individual
Rd 1
Christchurch
11 Feb 2009 - 11 Feb 2009
Corban Hillary Mathewson
Individual
Rd 1
Christchurch
28 Sep 2004 - 11 Feb 2009
Warren Dean Haggerty
Individual
Invercargill
19 May 1997 - 28 Sep 2004
Brooke Imogen Mathewson
Individual
Rd 1
Christchurch
28 Sep 2004 - 11 Feb 2009
Location
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