Lims Dental Services Limited
Type: NZ Limited Company (Ltd)Lims Dental Services Limited (New Zealand Business Number 9429036555352) was incorporated on 03 Apr 2002. 5 addresess are currently in use by the company: Flat 2, 39 Shackleton Road, Mount Eden, Auckland, 1024 (type: registered, physical). Level 1, 123 Manukau Road, Epsom, Auckland had been their registered address, up until 14 Mar 2022. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (8.33% of shares), namely:
Oommen, Alex Geevarghese (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 83.33% of all shares (exactly 100 shares); it includes
Oommen Family Trustee Limited (an entity) - located at Mount Eden, Auckland. Next there is the next group of shareholders, share allocation (10 shares, 8.33%) belongs to 1 entity, namely:
Oommen, Ann Alex, located at Epsom, Auckland (an individual). "Orthodontist" (business classification Q853160) is the classification the ABS issued to Lims Dental Services Limited. Businesscheck's information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 75162, Manurewa, Auckland, 2243 | Postal | 09 Apr 2019 |
| 6 Hill Road, Manurewa, Auckland, 2102 | Office & delivery | 09 Apr 2019 |
| Flat 2, 39 Shackleton Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 14 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ann Alex Oommen
Epsom, Auckland, 1023
Address used since 05 Aug 2008 |
Director | 03 Apr 2002 - current |
| 6 Hill Road , Manurewa , Auckland , 2102 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 123 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 18 Mar 2016 - 14 Mar 2022 |
| 33a Shackleton Road, Mount Eden, Auckland, 1024 | Registered & physical | 21 Sep 2012 - 18 Mar 2016 |
| Level 4, 70 Shortland Street, Auckland | Registered & physical | 03 Apr 2002 - 21 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oommen, Alex Geevarghese Individual |
Epsom Auckland 1023 |
22 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oommen Family Trustee Limited Shareholder NZBN: 9429033530611 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
27 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oommen, Ann Alex Individual |
Epsom Auckland 1023 |
03 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oommen, A G Individual |
Mt Albert Auckland |
03 Apr 2002 - 23 Mar 2005 |
|
George, Kiran Individual |
Henderson Auckland |
03 Apr 2002 - 23 Mar 2005 |
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