General information
Palms Dental Surgery Limited
Type: NZ Limited Company (Ltd)9429038098406
New Zealand Business Number
854979
Company Number
Registered
Company Status
Q853110 - Clinic - Dental
Industry classification codes with description
Palms Dental Surgery Limited (issued an NZBN of 9429038098406) was started on 19 May 1997. 7 addresess are in use by the company: 25 Marshland Road, Shirley, Christchurch, 8061 (type: postal, office). 1217 Hoskyns Road, Rd 1, Christchurch had been their registered address, up until 14 Feb 2017. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 90 shares (90% of shares), namely:
H P Hanna Trustees (2022) Limited (an entity) located at Addington, Christchurch postcode 8011,
Mathewson, Allan James (an individual) located at Shirley, Christchurch postcode 8061. "Clinic - dental" (ANZSIC Q853110) is the classification the Australian Bureau of Statistics issued to Palms Dental Surgery Limited. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Marshland Road, Shirley, Christchurch, 8061 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Feb 2017 |
| 25 Marshland Road, Shirley, Christchurch, 8061 | Registered & physical & service | 14 Feb 2017 |
| 25 Marshland Road, Shirley, Christchurch, 8061 | Postal & office & delivery | 04 Feb 2020 |
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
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
H P Hanna Trustees (2022) Limited Shareholder NZBN: 9429050234301 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
31 Jul 2023 - current |
|
Mathewson, Allan James Individual |
Shirley Christchurch 8061 |
19 May 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haggerty, Tracy Anne Individual |
Shirley Christchurch 8061 |
19 May 1997 - 31 Jul 2023 |
|
Haggerty, Tracy Anne Individual |
Shirley Christchurch 8061 |
19 May 1997 - 31 Jul 2023 |
|
Haggerty, Tracy Anne Individual |
Shirley Christchurch 8061 |
19 May 1997 - 31 Jul 2023 |
|
Mathewson, Glen Murray Individual |
Shirley Christchurch 8061 |
19 May 1997 - 31 Jul 2023 |
|
Mathewson, Brooke Imogen Individual |
Rd 1 Christchurch |
28 Sep 2004 - 11 Feb 2009 |
|
Mathewson, Tegan Hayley Individual |
Rd 1 Christchurch |
11 Feb 2009 - 11 Feb 2009 |
|
Mathewson, Corban Hillary Individual |
Rd 1 Christchurch |
28 Sep 2004 - 11 Feb 2009 |
|
Haggerty, Warren Dean Individual |
Invercargill |
19 May 1997 - 28 Sep 2004 |
Location
Companies nearby
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Manchester 384 Limited 25 Marshland Road |
|
Rolleston Dental Centre Limited 25 Marshland Road |
|
Manton Trustees Limited 19 Marshland Road |
|
Shirley Law Trustees Limited 19 Marshland Road |
|
Burwood/pegasus Community Watch Incorporated C/o Shirley Service Centre |
|
Tunbridge Developments Limited 14a Sabina Street |
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