General information

Dental And Medical Services Limited

Type: NZ Limited Company (Ltd)
9429040017143
New Zealand Business Number
201533
Company Number
Registered
Company Status

Dental and Medical Services Limited (issued an NZBN of 9429040017143) was started on 18 May 1983. 1 address is currently in use by the company: 107 Foster Road, Rd 10, Hamilton, 3290 (type: registered, physical). 9 Stonebridge County Estate, R D 9, Hamilton had been their registered address, until 11 Mar 2015. Dental and Medical Services Limited used other names, namely: G. E. Sylvia (1983) Limited from 18 May 1983 to 21 Apr 1999. 25000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Denise Jones (an individual) located at Rd 10, Hamilton postcode 3290. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (24999 shares); it includes
Paul Jones (an individual) - located at Rd 10, Hamilton. The Businesscheck database was last updated on 27 Jan 2021.

Current address Type Used since
107 Foster Road, Rd 10, Hamilton, 3290 Registered & physical 11 Mar 2015
Contact info
64 0274 954265
Phone (Phone)
Directors
Name and Address Role Period
Paul Mervyn Jones
Rd 10, Hamilton, 3290
Address used since 03 Mar 2015
Director 18 May 1983 - current
Addresses
Principal place of activity
107 Foster Road , Rd 10 , Hamilton , 3290
Previous address Type Period
9 Stonebridge County Estate, R D 9, Hamilton, 3289 Registered & physical 13 Mar 2014 - 11 Mar 2015
9 Stonebridge County Estate, Wallace Road, R D 9, Hamilton 3289 Registered & physical 05 Jan 2010 - 13 Mar 2014
Ernst &young, Wel Energy Building, 5th Floor, Cnr Victoria & London Streets, Hamilton Registered 07 Aug 1999 - 05 Jan 2010
Ernst &young, Wel Energy Building, 4th Floor, Cnr Victoria & London Streets, Hamilton Registered 05 May 1999 - 07 Aug 1999
Staples Rodway, Wel Energy Building, 5th Floor, Cnr Victoria & London Streets, Hamilton Physical 05 May 1999 - 05 Jan 2010
Ernst & Young, Wel Energy Building, 4th Floor, Cnr Victoria & London Streets, Hamilton Physical 05 May 1999 - 05 May 1999
Ernst And Young, Cnr Victoria And London Streets, Hamilton Registered 07 Apr 1997 - 05 May 1999
Ernst And Young, Cnr Victoria And London Streets, Fifth Floor, Hamilton Registered 08 Apr 1994 - 07 Apr 1997
Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton Registered 05 Apr 1994 - 08 Apr 1994
Financial Data
Financial info
25000
Total number of Shares
March
Annual return filing month
05 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Denise Maree Jones
Individual
Rd 10
Hamilton
3290
30 Jul 2007 - current
Shares Allocation #2 Number of Shares: 24999
Shareholder Name Address Period
Paul Mervyn Jones
Individual
Rd 10
Hamilton
3290
18 May 1983 - current

Historic shareholders

Shareholder Name Address Period
Helen Jane Jones
Individual
Hamilton
18 May 1983 - 25 May 2006
Location