General information

Kowhai Dental Limited

Type: NZ Limited Company (Ltd)
9429032220858
New Zealand Business Number
2252308
Company Number
Registered
Company Status

Kowhai Dental Limited (issued an NZBN of 9429032220858) was registered on 11 Jun 2009. 2 addresses are currently in use by the company: 35 Robert Street, Whangarei, 0110 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their registered address, up until 20 Aug 2019. 1500000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1470000 shares (98% of shares), namely:
Purcell, Charles Andrea (an individual) located at Roseneath, Wellington postcode 6011,
Jones, Timothy Alexander (an individual) located at Waipu postcode 0582. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (30000 shares); it includes
Joy, Jeffrey Calvin (a director) - located at R D 4, Whangarei. The Businesscheck data was last updated on 27 May 2025.

Current address Type Used since
35 Robert Street, Whangarei, 0110 Registered & physical & service 20 Aug 2019
Directors
Name and Address Role Period
Jeffrey Calvin Joy
R D 4, Whangarei, 0174
Address used since 27 Aug 2015
Director 11 Jun 2009 - current
Jana Marie Joy
R D 4, Whangarei, 0174
Address used since 29 Jan 2016
Director 29 Jan 2016 - 13 Jul 2021
Bruce Andrew Sanson
Whangarei, 0112
Address used since 27 Aug 2015
Director 11 Jun 2009 - 29 Jan 2016
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical 04 Sep 2014 - 20 Aug 2019
11 Reyburn Street, Whangarei, Whangarei, 0110 Registered & physical 26 Apr 2012 - 04 Sep 2014
49 John Street, Whangarei 0110 Registered & physical 11 Jun 2009 - 26 Apr 2012
Financial Data
Financial info
1500000
Total number of Shares
August
Annual return filing month
08 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1470000
Shareholder Name Address Period
Purcell, Charles Andrea
Individual
Roseneath
Wellington
6011
27 Oct 2023 - current
Jones, Timothy Alexander
Individual
Waipu
0582
27 Oct 2023 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Joy, Jeffrey Calvin
Director
R D 4
Whangarei
0174
03 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Joy, Jana Marie
Individual
R D 4
Whangarei
0174
03 Feb 2016 - 27 Oct 2023
Joy Eca Trustee Limited
Shareholder NZBN: 9429048594738
Company Number: 8109117
Entity
21 Jan 2021 - 29 Apr 2022
Joy, Jana Marie
Individual
R D 4
Whangarei
0174
03 Feb 2016 - 27 Oct 2023
Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Company Number: 1623440
Entity
Whangarei
0112
03 Feb 2016 - 21 Jan 2021
Joy Eca Trustee Limited
Shareholder NZBN: 9429048594738
Company Number: 8109117
Entity
Whangarei
0110
21 Jan 2021 - 29 Apr 2022
Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Company Number: 1623440
Entity
Whangarei
0112
03 Feb 2016 - 21 Jan 2021
Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Company Number: 1623440
Entity
Whangarei
0112
03 Feb 2016 - 21 Jan 2021
Joy Limited
Shareholder NZBN: 9429033190693
Company Number: 1975498
Entity
11 Jun 2009 - 03 Feb 2016
Sanson Limited
Shareholder NZBN: 9429032220780
Company Number: 2252288
Entity
11 Jun 2009 - 03 Feb 2016
Sanson Limited
Shareholder NZBN: 9429032220780
Company Number: 2252288
Entity
11 Jun 2009 - 03 Feb 2016
Joy Limited
Shareholder NZBN: 9429033190693
Company Number: 1975498
Entity
11 Jun 2009 - 03 Feb 2016
Location
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