General information

Welcome Bay Dental Care Limited

Type: NZ Limited Company (Ltd)

9429035509219

New Zealand Business Number

1488364

Company Number

Registered

Company Status

Welcome Bay Dental Care Limited (issued an NZBN of 9429035509219) was registered on 11 Mar 2004. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Second Floor, 60 Durham St, Tauranga had been their registered address, up until 02 May 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5 per cent of shares), namely:
Gregg, Sara Elizabeth (an individual) located at Rd 5, Tauranga postcode 3175. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Gregg, Gareth Marc (an individual) - located at Rd 5, Tauranga. Moving on to the third group of shareholders, share allotment (90 shares, 90%) belongs to 3 entities, namely:
Rhonda L Thomas Trustee Company Limited, located at 60 Durham Street, Tauranga (an entity),
Gregg, Gareth Marc, located at Rd 5, Tauranga (an individual),
Gregg, Sara Elizabeth, located at Rd 5, Tauranga (an individual). The Businesscheck database was last updated on 16 Apr 2024.

Current address	Type	Used since
Second Floor, 60 Durham St, Tauranga, 3110	Service & physical	27 Sep 2012
Second Floor, 60 Durham Street, Tauranga, 3110	Registered	02 May 2013

Last updated: 16 Apr 2024

Directors

Name and Address	Role	Period
Sara Elizabeth Gregg Rd 5, Tauranga, 3175 Address used since 28 Jan 2020 Rd 5, Tauranga, 3175 Address used since 19 Sep 2012	Director	11 Mar 2004 - current
Gareth Marc Gregg Rd 5, Tauranga, 3175 Address used since 28 Jan 2020 Rd 5, Tauranga, 3175 Address used since 19 Sep 2012	Director	11 Mar 2004 - current

Addresses

Previous address	Type	Period
Second Floor, 60 Durham St, Tauranga, 3110	Registered	27 Sep 2012 - 02 May 2013
Igham Mora Ltd, 60 Durham St, Tauranga	Physical & registered	11 Mar 2004 - 27 Sep 2012

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

28 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 5

Shareholder Name	Address	Period
Gregg, Sara Elizabeth Individual	Rd 5 Tauranga 3175	11 Mar 2004 - current

Shares Allocation #2 Number of Shares: 5

Shareholder Name	Address	Period
Gregg, Gareth Marc Individual	Rd 5 Tauranga 3175	11 Mar 2004 - current

Shares Allocation #3 Number of Shares: 90

Shareholder Name	Address	Period
Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 Entity (NZ Limited Company)	60 Durham Street Tauranga 3110	08 Oct 2008 - current
Gregg, Gareth Marc Individual	Rd 5 Tauranga 3175	08 Oct 2008 - current
Gregg, Sara Elizabeth Individual	Rd 5 Tauranga 3175	08 Oct 2008 - current

Location

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