General information

Mike Gordon Endodontist Limited

Type: NZ Limited Company (Ltd)
9429038738272
New Zealand Business Number
618641
Company Number
Registered
Company Status

Mike Gordon Endodontist Limited (issued a business number of 9429038738272) was registered on 28 Jan 1994. 1 address is in use by the company: C/-The, Registered Office (type: physical, service). C/-The, Registered Office had been their registered address, up to 25 Jun 2010. Mike Gordon Endodontist Limited used more aliases, namely: Mike Gordon Dental Limited from 26 Apr 1995 to 05 Apr 2005, Mike Gordon & Associates Limited (28 Jan 1994 to 26 Apr 1995). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1% of shares), namely:
Gordon, Megan Elizabeth (an individual) located at R D 3, Hamilton. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Gordon, Michael Paul Joseph (an individual) - located at R D 3, Hamilton. Next there is the third group of shareholders, share allocation (980 shares, 98%) belongs to 3 entities, namely:
Gordon, Megan Elizabeth, located at R D 3, Hamilton (an individual),
Gordon, Michael Paul Joseph, located at R D 3, Hamilton (an individual),
Griffiths, Margaret Jean, located at Whangamata, Whangamata (an individual). Businesscheck's data was updated on 24 Apr 2024.

Current address Type Used since
C/-the, Registered Office Physical & service 25 Jun 2010
Directors
Name and Address Role Period
Michael Paul Joseph Gordon
Rd 3, Hamilton, 3283
Address used since 03 Nov 2015
Director 28 Jan 1994 - current
Megan Elizabeth Gordon
Rd 3, Hamilton, 3283
Address used since 03 Nov 2015
Director 01 May 1999 - current
Megan Elizabeth Griffiths
Hamilton,
Address used since 28 Jan 1994
Director 28 Jan 1994 - 15 Nov 1995
Addresses
Previous address Type Period
C/-the, Registered Office Registered 25 Jun 2010 - 25 Jun 2010
1 Alfred Street, Hamilton Registered 25 Jun 2010 - 25 Jun 2010
Owen Mcleod & Co Ltd, 91 Clarence Street, Hamilton Physical & registered 16 Feb 2010 - 25 Jun 2010
Pricewaterhousecooper, 3rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical & registered 17 Jan 2007 - 16 Feb 2010
17-19 Pyne Street, Whakatane Physical 14 Sep 1999 - 14 Sep 1999
C/- Beattie Rickman, 5th Level Beattie, Rickman Centre, Corner Bryce & Anglesea, Streets, Hamilton Physical 14 Sep 1999 - 17 Jan 2007
Fisher Partners, 17 - 19 Pyne Street, Whakatane Registered 14 Sep 1999 - 17 Jan 2007
Fisher Partners, Pyne Street, Whakatane Registered 01 Dec 1998 - 14 Sep 1999
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Gordon, Megan Elizabeth
Individual
R D 3
Hamilton
27 Nov 2003 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Gordon, Michael Paul Joseph
Individual
R D 3
Hamilton
27 Nov 2003 - current
Shares Allocation #3 Number of Shares: 980
Shareholder Name Address Period
Gordon, Megan Elizabeth
Individual
R D 3
Hamilton
28 Jan 1994 - current
Gordon, Michael Paul Joseph
Individual
R D 3
Hamilton
28 Jan 1994 - current
Griffiths, Margaret Jean
Individual
Whangamata
Whangamata
3620
28 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Ellice, Paul Grant
Individual
Rd 3
Hamilton
3283
28 Jan 1994 - 28 Aug 2018
Location