General information

Rolleston Dental Centre Limited

Type: NZ Limited Company (Ltd)
9429035768623
New Zealand Business Number
1397922
Company Number
Registered
Company Status
Q853110 - Clinic - Dental
Industry classification codes with description

Rolleston Dental Centre Limited (issued a New Zealand Business Number of 9429035768623) was registered on 24 Sep 2003. 7 addresess are currently in use by the company: 36 Tennyson Street, Rolleston, Rolleston, 7614 (type: postal, office). 1217 Hoskyns Road, Rd 1, Christchurch had been their registered address, up to 14 Feb 2017. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Haggerty, Tracy Ann (an individual) located at Shirley, Christchurch postcode 8061. As far as the second group is concerned, a total of 3 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
H P Hanna Trustees (2022) Limited (an entity) - located at Addington, Christchurch,
Mathewson, Allan James (an individual) - located at Shirley, Christchurch,
Haggerty, Tracy Ann (an individual) - located at Shirley, Christchurch. "Clinic - dental" (ANZSIC Q853110) is the classification the Australian Bureau of Statistics issued Rolleston Dental Centre Limited. The Businesscheck information was updated on 26 Feb 2024.

Current address Type Used since
25 Marshland Road, Shirley, Christchurch, 8061 Other (Address for Records) & records (Address for Records) 04 Feb 2017
25 Marshland Road, Shirley, Christchurch, 8061 Physical & registered & service 14 Feb 2017
36 Tennyson Street, Rolleston, Rolleston, 7614 Postal & office & delivery 04 Feb 2020
Contact info
64 3 3474440
Phone (Phone)
allan-tracy@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Www.rollestondental.co.nz
Website
Directors
Name and Address Role Period
Tracy Anne Haggerty
Shirley, Christchurch, 8061
Address used since 04 Feb 2017
Director 24 Sep 2003 - current
Addresses
Principal place of activity
36 Tennyson Street , Rolleston , Rolleston , 7614
Previous address Type Period
1217 Hoskyns Road, Rd 1, Christchurch, 7671 Registered & physical 18 Feb 2009 - 14 Feb 2017
34-36 Cranmer Square, Christchurch Physical & registered 23 Oct 2008 - 18 Feb 2009
Hadlee Kippenberger & Partners, Level 5, 34-36 Cranmer Sq, Cnr Kilmore Str &, Cranmer Sq, Christchurch Physical & registered 26 Mar 2008 - 23 Oct 2008
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 11 Feb 2008 - 26 Mar 2008
Ward Wilson Limited, Chartered Accountants, 62 Deveron Street, Invercargill Physical & registered 24 Sep 2003 - 11 Feb 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Haggerty, Tracy Ann
Individual
Shirley
Christchurch
8061
24 Sep 2003 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
H P Hanna Trustees (2022) Limited
Shareholder NZBN: 9429050234301
Entity (NZ Limited Company)
Addington
Christchurch
8011
31 Jul 2023 - current
Mathewson, Allan James
Individual
Shirley
Christchurch
8061
24 Sep 2003 - current
Haggerty, Tracy Ann
Individual
Shirley
Christchurch
8061
24 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Haggerty, Tracy Anne
Individual
Shirley
Christchurch
8061
24 Sep 2003 - 31 Jul 2023
Mathewson, Glenn Murray
Individual
St Clair
Dunedin
24 Sep 2003 - 31 Jul 2023
Haggerty, Warren Dean
Individual
Invercargill
24 Sep 2003 - 01 Feb 2008
Location
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