General information

Piopio Dental Limited

Type: NZ Limited Company (Ltd)
9429034703960
New Zealand Business Number
1647501
Company Number
Registered
Company Status

Piopio Dental Limited (issued an NZBN of 9429034703960) was incorporated on 22 Jun 2005. 2 addresses are currently in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, physical). Kpmg, Level 10 Kpmg Centre, 85 Alexandra Street, Hamiton had been their registered address, until 18 Apr 2018. Piopio Dental Limited used more names, namely: Kt Dental Services Limited from 22 Jun 2005 to 25 Nov 2016. 3000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 1470 shares (49 per cent of shares), namely:
Rotomate Trustees Limited (an entity) located at Nelson, Nelson postcode 7010,
Sherriff, Mathew Thomas (an individual) located at Rd 1, Piopio postcode 3971. In the second group, a total of 2 shareholders hold 49 per cent of all shares (1470 shares); it includes
Rotomate Trustees Limited (an entity) - located at Nelson, Nelson,
Tatham, Kim Maree (an individual) - located at Rd 1, Piopio. Moving on to the next group of shareholders, share allotment (30 shares, 1%) belongs to 1 entity, namely:
Tatham, Kim Maree, located at Rd 1, Piopio (an individual). Businesscheck's database was last updated on 21 Mar 2024.

Current address Type Used since
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical & service 18 Apr 2018
Directors
Name and Address Role Period
Kim Maree Tatham
Rd 1, Piopio, 3971
Address used since 18 Jun 2014
Director 22 Jun 2005 - current
Addresses
Previous address Type Period
Kpmg, Level 10 Kpmg Centre, 85 Alexandra Street, Hamiton, 3204 Registered & physical 22 Jun 2012 - 18 Apr 2018
C/-bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga Registered & physical 22 Jun 2005 - 22 Jun 2012
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1470
Shareholder Name Address Period
Rotomate Trustees Limited
Shareholder NZBN: 9429047340527
Entity (NZ Limited Company)
Nelson
Nelson
7010
18 Jun 2019 - current
Sherriff, Mathew Thomas
Individual
Rd 1
Piopio
3971
08 Nov 2017 - current
Shares Allocation #2 Number of Shares: 1470
Shareholder Name Address Period
Rotomate Trustees Limited
Shareholder NZBN: 9429047340527
Entity (NZ Limited Company)
Nelson
Nelson
7010
18 Jun 2019 - current
Tatham, Kim Maree
Individual
Rd 1
Piopio
3971
22 Jun 2005 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Tatham, Kim Maree
Individual
Rd 1
Piopio
3971
22 Jun 2005 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Sherriff, Mathew Thomas
Individual
Rd 1
Piopio
3971
08 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
22 Jun 2005 - 18 Jun 2019
Dti Trustees Limited
Shareholder NZBN: 9429030242739
Company Number: 4427138
Entity
08 Nov 2017 - 20 Jun 2019
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
22 Jun 2005 - 18 Jun 2019
Tatham, Richard Barrie
Individual
Rd 1
Piopio
3971
22 Jun 2005 - 18 Jun 2019
Tatham, Richard Barrie
Individual
Rd 1
Piopio
3971
22 Jun 2005 - 18 Jun 2019
Dti Trustees Limited
Shareholder NZBN: 9429030242739
Company Number: 4427138
Entity
Hamilton
3240
08 Nov 2017 - 20 Jun 2019
Location
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