General information

Southern Periodontics Limited

Type: NZ Limited Company (Ltd)
9429041042519
New Zealand Business Number
4868479
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Southern Periodontics Limited (New Zealand Business Number 9429041042519) was launched on 20 Dec 2013. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 128 Knowles St, St Albans, Christchurch had been their physical address, until 18 Sep 2014. Southern Periodontics Limited used more aliases, namely: Darfield Square Limited from 20 Dec 2013 to 03 Aug 2022. 298396 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 298396 shares (100% of shares), namely:
Nutwood Enterprises Limited (an entity) located at Maori Hill, Dunedin postcode 9010. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Southern Periodontics Limited. Our information was last updated on 02 Nov 2024.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 18 Sep 2014
Directors
Name and Address Role Period
Michael Mclean Smith
Maori Hill, Dunedin, 9010
Address used since 03 Apr 2023
Maori Hill, Dunedin, 9010
Address used since 04 Feb 2016
Director 04 Feb 2016 - current
Sarah Jane Clare Bell
Maori Hill, Dunedin, 9010
Address used since 03 Apr 2023
Maori Hill, Dunedin, 9010
Address used since 04 Feb 2016
Director 04 Feb 2016 - current
Craig Thornton Chirnside
Mosgiel, Dunedin, 9024
Address used since 19 Sep 2019
Mosgiel, Mosgiel, 9024
Address used since 02 Sep 2014
Mosgiel, Mosgiel, 9024
Address used since 18 Aug 2017
Director 02 Sep 2014 - 14 Mar 2022
Brent Alexander Chirnside
Maori Hill, Dunedin, 9010
Address used since 02 Sep 2014
Director 02 Sep 2014 - 14 Mar 2022
Noel Allan Walton
Saint Albans, Christchurch, 8052
Address used since 20 Dec 2013
Director 20 Dec 2013 - 02 Sep 2014
Addresses
Previous address Type Period
128 Knowles St, St Albans, Christchurch, 8052 Physical & registered 20 Dec 2013 - 18 Sep 2014
Financial Data
Financial info
298396
Total number of Shares
September
Annual return filing month
23 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 298396
Shareholder Name Address Period
Nutwood Enterprises Limited
Shareholder NZBN: 9429042126515
Entity (NZ Limited Company)
Maori Hill
Dunedin
9010
09 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Chirnside, Brent Alexander
Individual
Maori Hill
Dunedin
9010
10 Sep 2014 - 29 Mar 2022
Polson Higgs Nominees (2013) Limited
Shareholder NZBN: 9429030346246
Company Number: 4292099
Entity
Dunedin Central
Dunedin
9016
10 Sep 2014 - 29 Mar 2022
Chirnside, Brent Alexander
Individual
Maori Hill
Dunedin
9010
10 Sep 2014 - 29 Mar 2022
Chirnside, Craig Thornton
Individual
Mosgiel
Dunedin
9024
10 Sep 2014 - 29 Mar 2022
Gca Legal Trustee 2005 Limited
Shareholder NZBN: 9429034583203
Company Number: 1683935
Entity
Dunedin
9016
10 Sep 2014 - 29 Mar 2022
Chirnside, Lada
Individual
Maori Hill
Dunedin
9010
10 Sep 2014 - 29 Mar 2022
Polson Higgs Nominees (2013) Limited
Shareholder NZBN: 9429030346246
Company Number: 4292099
Entity
Dunedin Central
Dunedin
9016
10 Sep 2014 - 29 Mar 2022
Chirnside, Lada
Individual
Maori Hill
Dunedin
9010
10 Sep 2014 - 29 Mar 2022
Gca Legal Trustee 2005 Limited
Shareholder NZBN: 9429034583203
Company Number: 1683935
Entity
Dunedin
9016
10 Sep 2014 - 29 Mar 2022
Gca Legal Trustee 2005 Limited
Shareholder NZBN: 9429034583203
Company Number: 1683935
Entity
Dunedin
9016
10 Sep 2014 - 29 Mar 2022
Chirnside, Craig Thornton
Individual
Mosgiel
Dunedin
9024
10 Sep 2014 - 29 Mar 2022
Chirnside, Craig Thornton
Individual
Mosgiel
Dunedin
9024
10 Sep 2014 - 29 Mar 2022
Chirnside, Brent Alexander
Individual
Maori Hill
Dunedin
9010
10 Sep 2014 - 29 Mar 2022
Chirnside, Jacqueline Nicole
Individual
Mosgiel
Mosgiel
9024
10 Sep 2014 - 13 Sep 2018
Noel Allan Walton
Director
Saint Albans
Christchurch
8052
20 Dec 2013 - 10 Sep 2014
Chirnside, Jacqueline Nicole
Individual
Mosgiel
Mosgiel
9024
10 Sep 2014 - 13 Sep 2018
Walton, Noel Allan
Individual
Saint Albans
Christchurch
8052
20 Dec 2013 - 10 Sep 2014
Location
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