General information

Elmwood Dental Holdings Limited

Type: NZ Limited Company (Ltd)
9429041801192
New Zealand Business Number
5725371
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Elmwood Dental Holdings Limited (issued a business number of 9429041801192) was incorporated on 15 Jun 2015. 3 addresses are in use by the company: 192 Papanui Road, Merivale, Christchurch, 8014 (type: physical, service). 192 Papanui Road, Merivale, Christchurch had been their physical address, until 27 Jun 2022. 20000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5000 shares (25 per cent of shares), namely:
Mason, Susan Jane (an individual) located at Burnside, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 25 per cent of all shares (5000 shares); it includes
Smeele, Paul Quirinus (an individual) - located at Burnside, Christchurch. The next group of shareholders, share allotment (10000 shares, 50%) belongs to 2 entities, namely:
Reid, Matthew Stuart, located at Merivale, Christchurch (an individual),
Gorrie, Susan Eleanor, located at Merivale, Christchurch (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Elmwood Dental Holdings Limited. Businesscheck's database was last updated on 30 Jan 2024.

Current address Type Used since
6 Wairakei Road, Strowan, Christchurch, 8052 Postal 16 Jun 2022
192 Papanui Road, Merivale, Christchurch, 8014 Physical & service & registered 27 Jun 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Susan Jane Mason
Burnside, Christchurch, 8053
Address used since 15 Jun 2015
Director 15 Jun 2015 - current
Susan Eleanor Gorrie
Merivale, Christchurch, 8014
Address used since 16 Jun 2022
Lincoln, Lincoln, 7608
Address used since 15 Jun 2015
Director 15 Jun 2015 - current
Addresses
Previous address Type Period
192 Papanui Road, Merivale, Christchurch, 8014 Physical & registered 15 Jun 2015 - 27 Jun 2022
Financial Data
Financial info
20000
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: 5000
Shareholder Name Address Period
Mason, Susan Jane
Individual
Burnside
Christchurch
8053
15 Jun 2015 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Smeele, Paul Quirinus
Individual
Burnside
Christchurch
8053
15 Jun 2015 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Reid, Matthew Stuart
Individual
Merivale
Christchurch
8014
23 Feb 2016 - current
Gorrie, Susan Eleanor
Individual
Merivale
Christchurch
8014
15 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Evan James
Individual
Rd 3
Rangiora
7473
21 Jul 2015 - 23 Mar 2023
Cashmere Trustees Limited
Shareholder NZBN: 9429030487703
Company Number: 4046359
Entity
15 Jun 2015 - 23 Feb 2016
Cashmere Trustees Limited
Shareholder NZBN: 9429030487703
Company Number: 4046359
Entity
15 Jun 2015 - 23 Feb 2016
Location
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