Susan Clow Dental Services Limited (issued a New Zealand Business Number of 9429038492679) was registered on 29 Mar 1995. 5 addresess are currently in use by the company: 18 Campbell Road, Maraetai, Auckland, 2018 (type: postal, registered). 21 Helland Drive, Rd 3, Drury had been their registered address, until 11 Sep 2019. Susan Clow Dental Services Limited used other aliases, namely: The Dentist (Pukekohe) Limited from 11 May 1995 to 26 Aug 2010, Fisher Dental Centre Limited (29 Mar 1995 to 11 May 1995). 1100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1098 shares (99.82% of shares), namely:
Clow Family Holdings Limited (an entity) located at Maraetai, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 0.09% of all shares (exactly 1 share); it includes
Clow, Harold Bruce (an individual) - located at Maraetai, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.09%) belongs to 1 entity, namely:
Clow, Susan, located at Rd 3, Drury, Auckland (an individual). "Dental surgeon" (ANZSIC Q853130) is the category the ABS issued to Susan Clow Dental Services Limited. Our information was updated on 12 May 2024.
Current address | Type | Used since |
---|---|---|
18 Campbell Road, Maraetai, Auckland, 2018 | Office & delivery | 03 Sep 2019 |
18, Campbell Road, Maraetai, Auckland, 2018 | Registered & physical & service | 11 Sep 2019 |
18 Campbell Road, Maraetai, Auckland, 2018 | Postal | 20 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Susan Glenys Clow
Maraetai, Auckland, 2018
Address used since 03 Sep 2019
Rd 3, Drury, 2579
Address used since 09 Sep 2009 |
Director | 01 May 1995 - current |
Harold Bruce Clow
Campbell Road, Maraetai, Auckland, 2018
Address used since 03 Sep 2019
Rd 3, Drury, 2579
Address used since 09 Sep 2009 |
Director | 01 May 1995 - current |
Susan Josie Clow
Maraetai, Auckland, 2018
Address used since 28 Mar 2022 |
Director | 28 Mar 2022 - current |
John Lawrance Fisher
R D 2, Whakatane,
Address used since 29 Mar 1995 |
Director | 29 Mar 1995 - 01 May 1995 |
18 Campbell Road , Maraetai , Auckland , 2018 |
Previous address | Type | Period |
---|---|---|
21 Helland Drive, Rd 3, Drury, 2579 | Registered & physical | 15 Sep 2006 - 11 Sep 2019 |
166 King Street, Pukekohe | Registered | 15 Jun 1998 - 15 Sep 2006 |
Lot 10/2 Martyn Farm Estate, Great South Road, Ramarama | Physical | 15 Jun 1998 - 15 Sep 2006 |
166 King Street, Pukekohe | Physical | 15 Jun 1998 - 15 Jun 1998 |
C/- Fisher.partners, 1st Floor, 17-19 Pyne Street, Whakatane | Physical | 29 Jul 1996 - 15 Jun 1998 |
C/- Fisher.partners, 1st Floor, 17-19 Pyne Street, Whakatane | Registered | 12 Jun 1995 - 15 Jun 1998 |
Shareholder Name | Address | Period |
---|---|---|
Clow Family Holdings Limited Shareholder NZBN: 9429038475962 Entity (NZ Limited Company) |
Maraetai Auckland 2018 |
03 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Clow, Harold Bruce Individual |
Maraetai Auckland 2018 |
29 Mar 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Clow, Susan Individual |
Rd 3, Drury Auckland 2579 |
29 Mar 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
The Dentist Limited Shareholder NZBN: 9429038475962 Company Number: 678006 Entity |
29 Mar 1995 - 03 Sep 2013 | |
The Dentist Limited Shareholder NZBN: 9429038475962 Company Number: 678006 Entity |
29 Mar 1995 - 03 Sep 2013 |
Effective Date | 21 Sep 2015 |
Name | Clow Family Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 678006 |
Country of origin | NZ |
Address |
21 Helland Drive Ramarama, Rd 3 Drury 2579 |
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