General information

Tikipunga Dental Centre Limited

Type: NZ Limited Company (Ltd)
9429035274193
New Zealand Business Number
1536903
Company Number
Registered
Company Status

Tikipunga Dental Centre Limited (issued an NZ business number of 9429035274193) was incorporated on 22 Jul 2004. 2 addresses are currently in use by the company: 13/81 Paramount Parade, Tikipunga, Whangarei, 0112 (type: registered, physical). 76 Three Mile Bush Road, Kamo, Whangarei had been their physical address, up to 20 Aug 2021. Tikipunga Dental Centre Limited used other names, namely: Matthew Ross Dental Limited from 22 Jul 2004 to 15 Feb 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Ross, Serena Joy (an individual) located at Kamo, Whangarei,
Ross, Matthew John (an individual) located at Kamo, Whangarei. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ross, Matthew John (an individual) - located at Kamo, Whangarei. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ross, Serena Joy, located at Kamo, Whangarei (an individual). Our database was updated on 12 Feb 2024.

Current address Type Used since
13/81 Paramount Parade, Tikipunga, Whangarei, 0112 Registered & physical & service 20 Aug 2021
Directors
Name and Address Role Period
Matthew John Ross
Kamo, Whangarei, 0112
Address used since 22 Jul 2004
Director 22 Jul 2004 - current
Addresses
Previous address Type Period
76 Three Mile Bush Road, Kamo, Whangarei, 0112 Physical & registered 22 Jul 2004 - 20 Aug 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ross, Serena Joy
Individual
Kamo
Whangarei
22 Jul 2004 - current
Ross, Matthew John
Individual
Kamo
Whangarei
22 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ross, Matthew John
Individual
Kamo
Whangarei
22 Jul 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ross, Serena Joy
Individual
Kamo
Whangarei
22 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Umk Trustee Company Limited
Shareholder NZBN: 9429037023928
Company Number: 1112874
Entity
9 Hunt Street
Whangarei
0110
22 Jul 2004 - 24 Feb 2023
Location