General information
Simply Dental Trustee Limited
Type: NZ Limited Company (Ltd)9429042158134
New Zealand Business Number
5878030
Company Number
Registered
Company Status
Simply Dental Trustee Limited (issued an NZBN of 9429042158134) was launched on 25 Jan 2016. 2 addresses are in use by the company: L3, 342 Lambton Quay, Wellington Central, Wellington, 6011 (type: physical, service). L3, 3 Baldwins Centre, Wellington had been their registered address, until 31 Jan 2017. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Convex Accounting Limited (an entity) located at Wellington Central, Wellington postcode 6011. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 342 Lambton Quay, Wellington Central, Wellington, 6011 | Physical & service & registered | 31 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish George Mexted
Plimmerton, Porirua, 5026
Address used since 04 Mar 2024
Plimmerton, Porirua, 5026
Address used since 29 Jan 2020
Plimmerton, Porirua, 5026
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - current |
|
Pamela Lorraine Elizabeth Newlove
Sandringham, Auckland, 1041
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - 23 Jun 2017 |
|
Andrew Michael Harris
Kohimarama, Auckland, 1071
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - 23 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L3, 3 Baldwins Centre, Wellington, 6011 | Registered & physical | 30 Jan 2017 - 31 Jan 2017 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 25 Jan 2016 - 30 Jan 2017 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Convex Accounting Limited Shareholder NZBN: 9429031004206 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
30 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Andrew Michael Individual |
Kohimarama Auckland 1071 |
25 Jan 2016 - 30 Jun 2017 |
|
Newlove, Pamela Lorraine Elizabeth Individual |
Sandringham Auckland 1041 |
25 Jan 2016 - 30 Jun 2017 |
|
Andrew Michael Harris Director |
Kohimarama Auckland 1071 |
25 Jan 2016 - 30 Jun 2017 |
|
Pamela Lorraine Elizabeth Newlove Director |
Sandringham Auckland 1041 |
25 Jan 2016 - 30 Jun 2017 |
Location
Companies nearby
 |
Simply Dental New Zealand Limited Floor 3, 342 Lambton Quay |
|
Seatoun Anglican Church Trust Board C/o Webb Richmond & Cornish |
|
Upper Hutt (anglican) Church Room Trust Board 235 Lambton Quay |
|
Cc Law Trustees (no 12) Limited 354 Lambton Quay |
|
Cc Law Trustees Limited Level 2 |
|
Lambton Quay Investments Limited Level 2 |