General information
Medical & Dental Holdings (paeroa) Limited
Type: NZ Limited Company (Ltd)9429040099002
New Zealand Business Number
190400
Company Number
Registered
Company Status
Medical & Dental Holdings (Paeroa) Limited (issued an NZ business identifier of 9429040099002) was registered on 05 Nov 1969. 5 addresess are currently in use by the company: 91 Tuihana Drive, Papamoa, 3118 (type: physical, service). Marshall Street, Paeroa had been their registered address, until 09 Dec 2019. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Hayes, Simon Stewart (a director) located at Papamoa Beach, Papamoa postcode 3118. The Businesscheck data was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Tuihana Drive, Papamoa Beach, Papamoa, 3118 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 29 Nov 2019 |
| 91 Tuihana Drive, Papamoa, 3118 | Physical & service & registered | 09 Dec 2019 |
Contact info
64 22 1675702
Phone (Phone)
simon.hayes61@icloud.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Stewart Hayes
Papamoa Beach, Papamoa, 3118
Address used since 09 Oct 2015 |
Director | 09 Oct 2015 - current |
|
George Arnold Hayes
Paeroa,
Address used since 31 May 1991
Paeroa, 3600
Address used since 18 Aug 2014 |
Director | 31 May 1991 - 29 Oct 2019 |
|
William Fletcher Boyd
Thames Coast,
Address used since 31 May 1991 |
Director | 31 May 1991 - 15 Oct 1992 |
Addresses
Principal place of activity
| 91 Tuihana Drive , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| Marshall Street, Paeroa, 3600 | Registered & physical | 29 Sep 2009 - 09 Dec 2019 |
| Mcpherson & Coombe, Chartered Accountants, Hughendon Street, Paeroa | Physical | 10 Jan 1999 - 10 Jan 1999 |
| C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa | Physical | 10 Jan 1999 - 29 Sep 2009 |
| Mcpherson & Coombe, Chartered Accountants, Hughendon Street, Paeroa | Registered | 10 Jan 1999 - 29 Sep 2009 |
| C/- Mcpherson & Coombe, Hughendon St, Paeroa | Registered | 07 May 1997 - 10 Jan 1999 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Simon Stewart Director |
Papamoa Beach Papamoa 3118 |
29 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadbent, Arnold William Individual |
Paeroa |
05 Nov 1969 - 29 Nov 2019 |
|
Hayes, George Arnold Individual |
Paeroa |
05 Nov 1969 - 29 Nov 2019 |
Location
Companies nearby
 |
Takamatua Exports Limited Marshall Street |
|
Ag Holdings Limited Marshall Street |
|
Fordell Farm Limited Marshall Street |
|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |