General information

Susan Clow Dental Services Limited

Type: NZ Limited Company (Ltd)
9429038492679
New Zealand Business Number
672917
Company Number
Registered
Company Status
Q853130 - Dental Surgeon
Industry classification codes with description

Susan Clow Dental Services Limited (issued a New Zealand Business Number of 9429038492679) was registered on 29 Mar 1995. 5 addresess are currently in use by the company: 18 Campbell Road, Maraetai, Auckland, 2018 (type: postal, registered). 21 Helland Drive, Rd 3, Drury had been their registered address, until 11 Sep 2019. Susan Clow Dental Services Limited used other aliases, namely: The Dentist (Pukekohe) Limited from 11 May 1995 to 26 Aug 2010, Fisher Dental Centre Limited (29 Mar 1995 to 11 May 1995). 1100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1098 shares (99.82% of shares), namely:
Clow Family Holdings Limited (an entity) located at Maraetai, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 0.09% of all shares (exactly 1 share); it includes
Clow, Harold Bruce (an individual) - located at Maraetai, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.09%) belongs to 1 entity, namely:
Clow, Susan, located at Rd 3, Drury, Auckland (an individual). "Dental surgeon" (ANZSIC Q853130) is the category the ABS issued to Susan Clow Dental Services Limited. Our information was updated on 02 Apr 2024.

Current address Type Used since
18 Campbell Road, Maraetai, Auckland, 2018 Office & delivery 03 Sep 2019
18, Campbell Road, Maraetai, Auckland, 2018 Registered & physical & service 11 Sep 2019
18 Campbell Road, Maraetai, Auckland, 2018 Postal 20 Sep 2020
Contact info
64 274 977915
Phone (Phone)
bruce@ceracell.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Susan Glenys Clow
Maraetai, Auckland, 2018
Address used since 03 Sep 2019
Rd 3, Drury, 2579
Address used since 09 Sep 2009
Director 01 May 1995 - current
Harold Bruce Clow
Campbell Road, Maraetai, Auckland, 2018
Address used since 03 Sep 2019
Rd 3, Drury, 2579
Address used since 09 Sep 2009
Director 01 May 1995 - current
Susan Josie Clow
Maraetai, Auckland, 2018
Address used since 28 Mar 2022
Director 28 Mar 2022 - current
John Lawrance Fisher
R D 2, Whakatane,
Address used since 29 Mar 1995
Director 29 Mar 1995 - 01 May 1995
Addresses
Principal place of activity
18 Campbell Road , Maraetai , Auckland , 2018
Previous address Type Period
21 Helland Drive, Rd 3, Drury, 2579 Registered & physical 15 Sep 2006 - 11 Sep 2019
166 King Street, Pukekohe Registered 15 Jun 1998 - 15 Sep 2006
Lot 10/2 Martyn Farm Estate, Great South Road, Ramarama Physical 15 Jun 1998 - 15 Sep 2006
166 King Street, Pukekohe Physical 15 Jun 1998 - 15 Jun 1998
C/- Fisher.partners, 1st Floor, 17-19 Pyne Street, Whakatane Physical 29 Jul 1996 - 15 Jun 1998
C/- Fisher.partners, 1st Floor, 17-19 Pyne Street, Whakatane Registered 12 Jun 1995 - 15 Jun 1998
Financial Data
Financial info
1100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1098
Shareholder Name Address Period
Clow Family Holdings Limited
Shareholder NZBN: 9429038475962
Entity (NZ Limited Company)
Maraetai
Auckland
2018
03 Sep 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clow, Harold Bruce
Individual
Maraetai
Auckland
2018
29 Mar 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clow, Susan
Individual
Rd 3, Drury
Auckland
2579
29 Mar 1995 - current

Historic shareholders

Shareholder Name Address Period
The Dentist Limited
Shareholder NZBN: 9429038475962
Company Number: 678006
Entity
29 Mar 1995 - 03 Sep 2013
The Dentist Limited
Shareholder NZBN: 9429038475962
Company Number: 678006
Entity
29 Mar 1995 - 03 Sep 2013

Ultimate Holding Company
Effective Date 21 Sep 2015
Name Clow Family Holdings Limited
Type Ltd
Ultimate Holding Company Number 678006
Country of origin NZ
Address 21 Helland Drive
Ramarama, Rd 3
Drury 2579
Location
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