General information
Bishop's Dental Surgery Limited
Type: NZ Limited Company (Ltd)9429038929113
New Zealand Business Number
562060
Company Number
Registered
Company Status
Bishop's Dental Surgery Limited (issued a business number of 9429038929113) was incorporated on 29 Sep 1992. 2 addresses are currently in use by the company: 4 Northumberland Street, Waipukurau, Waipukurau, 4200 (type: registered, physical). 52 High Street, Waipawa, Waipawa had been their registered address, up to 22 Jun 2020. Bishop's Dental Surgery Limited used more names, namely: Central Sports Limited from 29 Sep 1992 to 24 Mar 1999. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 49998 shares (100% of shares), namely:
Chb Trustees Mft Limited (an other) located at Havelock North, Havelock North postcode 4130. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Northumberland Street, Waipukurau, Waipukurau, 4200 | Registered & physical & service | 22 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Peter Mcconville
Waipukurau, 4200
Address used since 05 Oct 2015 |
Director | 29 Sep 1992 - current |
|
Prudence Johanna Mcconville
Waipukurau, 4200
Address used since 05 Oct 2015 |
Director | 29 Sep 1992 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 High Street, Waipawa, Waipawa, 4210 | Registered & physical | 19 Dec 2014 - 22 Jun 2020 |
| 11 Ruataniwha Street, Waipukurau | Physical | 06 Oct 2006 - 19 Dec 2014 |
| 11 Ruataniwha Street, Waipukurau 4176 | Physical | 21 Oct 2004 - 06 Oct 2006 |
| Bishop's Dental Surgery Limited, Ruataniwha Street, Waipukurau | Physical | 29 Oct 2002 - 21 Oct 2004 |
| P R Watson Chartered Accountant Limited, 7 Northumberland Street, Waipukurau | Registered | 29 Oct 2002 - 19 Dec 2014 |
| Bishop's Dental Surgery Ltd, Ruatanwha Street, Waipukurau | Physical | 07 Nov 2000 - 29 Oct 2002 |
| Bishop's Dental Surgery Limited, Ruantanihwha Street, Waipukurau | Physical | 07 Nov 2000 - 07 Nov 2000 |
| C/o Watson Blampied & Partners, 7 Northumberland Street, Waipukurau | Registered | 26 Oct 2000 - 29 Oct 2002 |
| High Street, Waipawa | Physical | 15 Oct 1998 - 15 Oct 1998 |
| Central Sports Limited, 12 Goodger Street, Waipukurau | Physical | 15 Oct 1998 - 15 Oct 1998 |
| C/o Watson Blampied & Partners, 7 Northumberland Street, Waipukurau | Physical | 05 Nov 1997 - 15 Oct 1998 |
Financial Data
Financial info
50000
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 49998
| Shareholder Name | Address | Period |
|---|---|---|
|
Chb Trustees Mft Limited Other (Other) |
Havelock North Havelock North 4130 |
18 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconville, Prudence Johanna Individual |
Waipukurau Waipukurau 4200 |
23 Oct 2003 - 23 Oct 2003 |
|
Mcconville, John Peter Individual |
Waipukurau Waipukurau 4200 |
23 Oct 2003 - 23 Oct 2003 |
|
Mcconville, John Peter Individual |
Waipukurau |
23 Oct 2003 - 23 Oct 2003 |
|
Mcconville, Prudence Johanna Individual |
Waipukurau |
23 Oct 2003 - 23 Oct 2003 |
|
Watson, Peter Richard Individual |
Waipukurau Waipukurau 4200 |
23 Oct 2003 - 21 May 2015 |
|
Mcconville, John Peter Individual |
Waipukurau |
23 Oct 2003 - 23 Oct 2003 |
|
Mcconville, John Peter Individual |
Waipukurau |
23 Oct 2003 - 23 Oct 2003 |
|
Mcconville, Prudence Johanna Individual |
Waipukurau Waipukurau 4200 |
23 Oct 2003 - 23 Oct 2003 |
|
Dicks, David Russell Individual |
Waipukurau Waipukurau 4282 |
21 May 2015 - 18 Nov 2019 |
|
Mcconville, Prudence Johanna Individual |
Waipukurau Waipukurau 4200 |
23 Oct 2003 - 23 Oct 2003 |
Location
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