General information
Southern Periodontics Limited
Type: NZ Limited Company (Ltd)9429041042519
New Zealand Business Number
4868479
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Southern Periodontics Limited (New Zealand Business Number 9429041042519) was launched on 20 Dec 2013. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 128 Knowles St, St Albans, Christchurch had been their physical address, until 18 Sep 2014. Southern Periodontics Limited used more aliases, namely: Darfield Square Limited from 20 Dec 2013 to 03 Aug 2022. 298396 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 298396 shares (100% of shares), namely:
Nutwood Enterprises Limited (an entity) located at Maori Hill, Dunedin postcode 9010. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Southern Periodontics Limited. Our information was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 18 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Mclean Smith
Maori Hill, Dunedin, 9010
Address used since 03 Apr 2023
Maori Hill, Dunedin, 9010
Address used since 04 Feb 2016 |
Director | 04 Feb 2016 - current |
|
Sarah Jane Clare Bell
Maori Hill, Dunedin, 9010
Address used since 03 Apr 2023
Maori Hill, Dunedin, 9010
Address used since 04 Feb 2016 |
Director | 04 Feb 2016 - current |
|
Craig Thornton Chirnside
Mosgiel, Dunedin, 9024
Address used since 19 Sep 2019
Mosgiel, Mosgiel, 9024
Address used since 02 Sep 2014
Mosgiel, Mosgiel, 9024
Address used since 18 Aug 2017 |
Director | 02 Sep 2014 - 14 Mar 2022 |
|
Brent Alexander Chirnside
Maori Hill, Dunedin, 9010
Address used since 02 Sep 2014 |
Director | 02 Sep 2014 - 14 Mar 2022 |
|
Noel Allan Walton
Saint Albans, Christchurch, 8052
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 02 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 128 Knowles St, St Albans, Christchurch, 8052 | Physical & registered | 20 Dec 2013 - 18 Sep 2014 |
Financial Data
Financial info
298396
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 298396
| Shareholder Name | Address | Period |
|---|---|---|
|
Nutwood Enterprises Limited Shareholder NZBN: 9429042126515 Entity (NZ Limited Company) |
Maori Hill Dunedin 9010 |
09 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees (2013) Limited Shareholder NZBN: 9429030346246 Company Number: 4292099 Entity |
Dunedin Central Dunedin 9016 |
10 Sep 2014 - 29 Mar 2022 |
|
Chirnside, Brent Alexander Individual |
Maori Hill Dunedin 9010 |
10 Sep 2014 - 29 Mar 2022 |
|
Chirnside, Craig Thornton Individual |
Mosgiel Dunedin 9024 |
10 Sep 2014 - 29 Mar 2022 |
|
Gca Legal Trustee 2005 Limited Shareholder NZBN: 9429034583203 Company Number: 1683935 Entity |
Dunedin 9016 |
10 Sep 2014 - 29 Mar 2022 |
|
Chirnside, Brent Alexander Individual |
Maori Hill Dunedin 9010 |
10 Sep 2014 - 29 Mar 2022 |
|
Chirnside, Lada Individual |
Maori Hill Dunedin 9010 |
10 Sep 2014 - 29 Mar 2022 |
|
Polson Higgs Nominees (2013) Limited Shareholder NZBN: 9429030346246 Company Number: 4292099 Entity |
Dunedin Central Dunedin 9016 |
10 Sep 2014 - 29 Mar 2022 |
|
Chirnside, Lada Individual |
Maori Hill Dunedin 9010 |
10 Sep 2014 - 29 Mar 2022 |
|
Gca Legal Trustee 2005 Limited Shareholder NZBN: 9429034583203 Company Number: 1683935 Entity |
Dunedin 9016 |
10 Sep 2014 - 29 Mar 2022 |
|
Gca Legal Trustee 2005 Limited Shareholder NZBN: 9429034583203 Company Number: 1683935 Entity |
Dunedin 9016 |
10 Sep 2014 - 29 Mar 2022 |
|
Chirnside, Craig Thornton Individual |
Mosgiel Dunedin 9024 |
10 Sep 2014 - 29 Mar 2022 |
|
Chirnside, Craig Thornton Individual |
Mosgiel Dunedin 9024 |
10 Sep 2014 - 29 Mar 2022 |
|
Chirnside, Brent Alexander Individual |
Maori Hill Dunedin 9010 |
10 Sep 2014 - 29 Mar 2022 |
|
Chirnside, Jacqueline Nicole Individual |
Mosgiel Mosgiel 9024 |
10 Sep 2014 - 13 Sep 2018 |
|
Noel Allan Walton Director |
Saint Albans Christchurch 8052 |
20 Dec 2013 - 10 Sep 2014 |
|
Chirnside, Jacqueline Nicole Individual |
Mosgiel Mosgiel 9024 |
10 Sep 2014 - 13 Sep 2018 |
|
Walton, Noel Allan Individual |
Saint Albans Christchurch 8052 |
20 Dec 2013 - 10 Sep 2014 |
Location
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