General information

Nimbus Dental Services Limited

Type: NZ Limited Company (Ltd)
9429038157547
New Zealand Business Number
843443
Company Number
Registered
Company Status

Nimbus Dental Services Limited (issued an NZ business identifier of 9429038157547) was incorporated on 04 Feb 1997. 2 addresses are in use by the company: Level 5, 110 Symonds Street, Auckland, 1010 (type: physical, registered). Level 2, 90 Symonds Street, Auckland had been their registered address, up to 13 May 2014. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50 per cent of shares), namely:
King, Marissa Andrea (an individual) located at St Johns Park, Auckland,
The Gale Trustee Company Limited (an entity) located at Level 5, 110 Symonds Street, Auckland postcode 1010,
King, Geoffrey (an individual) located at St Johns Park, Auckland. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
King, Marissa Andrea (an individual) - located at St Johns Park, Auckland. Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
Level 5, 110 Symonds Street, Auckland, 1010 Physical & registered & service 13 May 2014
Directors
Name and Address Role Period
Geoffrey King
Saint Johns, Auckland, 1072
Address used since 22 Mar 2016
Director 04 Feb 1997 - current
Marissa Andrea King
Saint Johns, Auckland, 1072
Address used since 22 Mar 2016
Director 04 Feb 1997 - current
Addresses
Previous address Type Period
Level 2, 90 Symonds Street, Auckland, 1010 Registered 12 Aug 2010 - 13 May 2014
Level 2, 90 Symonds Street, Auckland, 1140 Registered 11 Aug 2010 - 12 Aug 2010
Level 2, 90 Symonds Street, Auckland Registered 13 Jul 2005 - 11 Aug 2010
Level 2, 90 Symonds Street, Auckland Physical 13 Jul 2005 - 13 May 2014
Level 2, 6 Clayton Street, Newmarket, Auckland Physical & registered 25 Nov 2004 - 13 Jul 2005
C/- Adsett & Braddock, Level 2, 90 Symonds Street, Auckland Registered 11 Apr 2000 - 25 Nov 2004
C/- Adsett & Braddock, Level 2, 90 Symonds Street, Auckland Physical 04 Feb 1997 - 25 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
King, Marissa Andrea
Individual
St Johns Park
Auckland
04 Feb 1997 - current
The Gale Trustee Company Limited
Shareholder NZBN: 9429037220792
Entity (NZ Limited Company)
Level 5, 110 Symonds Street
Auckland
1010
27 Feb 2007 - current
King, Geoffrey
Individual
St Johns Park
Auckland
27 Feb 2007 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
King, Marissa Andrea
Individual
St Johns Park
Auckland
04 Feb 1997 - current

Historic shareholders

Shareholder Name Address Period
King, Andrea Marissa
Individual
St Johns Park
Auckland
27 Feb 2007 - 19 Mar 2019
King, Geoffrey
Individual
St Johns Park
Auckland
04 Feb 1997 - 27 Feb 2007
King, Geoffrey
Individual
St Johns Park
Auckland
04 Feb 1997 - 27 Feb 2007
King, Andrea Marissa
Individual
St Johns Park
Auckland
27 Feb 2007 - 19 Mar 2019
Adsett, Wayne Robert
Individual
90 Symonds Street
Auckland
04 Feb 1997 - 27 Feb 2007
King, Andrea Marissa
Individual
St Johns Park
Auckland
04 Feb 1997 - 27 Feb 2007
Location