General information

Capsite Dental Limited

Type: NZ Limited Company (Ltd)
9429038755835
New Zealand Business Number
613654
Company Number
Registered
Company Status

Capsite Dental Limited (New Zealand Business Number 9429038755835) was registered on 20 Apr 1994. 4 addresses are in use by the company: 31 Tukapa Street, New Plymouth, New Plymouth, 4310 (type: registered, service). Busing Russell + Co Limited, 369 Devon Street East, New Plymouth had been their physical address, up until 04 May 2010. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 9998 shares (99.98 per cent of shares), namely:
Gray, Steven Trevor (an individual) located at Rd1, New Plymouth,
Gq Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Gray, Fiona Lyn (an individual) located at Rd1, New Plymouth. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Gray, Steven Trevor (an individual) - located at Rd1, New Plymouth. Moving on to the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Gray, Fiona Lyn, located at Rd1, New Plymouth (an individual). Businesscheck's information was last updated on 18 Feb 2024.

Current address Type Used since
31 Tukapa Street, New Plymouth Registered & physical & service 04 May 2010
31 Tukapa Street, New Plymouth, New Plymouth, 4310 Registered & service 14 Apr 2023
Directors
Name and Address Role Period
Steven Trevor Gray
Rd 1, New Plymouth, 4371
Address used since 20 Apr 2010
Director 20 Apr 1994 - current
Fiona Lyn Gray
Rd 1, New Plymouth, 4371
Address used since 20 Apr 2010
Director 20 Apr 1994 - current
Addresses
Previous address Type Period
Busing Russell + Co Limited, 369 Devon Street East, New Plymouth Physical 04 May 2010 - 04 May 2010
49 Saxton Road, Rd1, New Plymouth Physical & registered 27 Jun 2007 - 04 May 2010
31 Tukapa Street, New Plymouth Registered & physical 16 May 2006 - 27 Jun 2007
361 Devon Street East, New Plymouth Physical 09 Jun 1998 - 16 May 2006
361 Devon Street, New Plymouth Registered 29 Apr 1996 - 16 May 2006
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Gray, Steven Trevor
Individual
Rd1
New Plymouth
22 May 2008 - current
Gq Trustees Limited
Shareholder NZBN: 9429034915097
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
22 May 2008 - current
Gray, Fiona Lyn
Individual
Rd1
New Plymouth
22 May 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gray, Steven Trevor
Individual
Rd1
New Plymouth
22 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gray, Fiona Lyn
Individual
Rd1
New Plymouth
22 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Gray, Reuben Dermott
Individual
Rd 1
New Plymouth
20 Apr 1994 - 22 May 2008
Gq Trustees Ltd
Other
08 May 2007 - 08 May 2007
Gray, Fiona Lyn
Individual
Rd 1
New Plymouth
20 Apr 1994 - 22 May 2008
Null - Gq Trustees Ltd
Other
08 May 2007 - 08 May 2007
Gray, Jane Alexandra
Individual
R D 1
New Plymouth
20 Apr 1994 - 22 May 2008
Gray, Steven Trevor
Individual
New Plymouth
08 May 2007 - 08 May 2007
Gray, Fiona Lyn
Individual
New Plymouth
08 May 2007 - 08 May 2007
Location