General information
Southern Implants Limited
Type: NZ Limited Company (Ltd)9429037791773
New Zealand Business Number
919218
Company Number
Registered
Company Status
Southern Implants Limited (New Zealand Business Number 9429037791773) was registered on 05 Aug 1998. 2 addresses are currently in use by the company: 23 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, service). 23 Rathbone Street, Whangarei, Whangarei had been their physical address, up to 15 Jul 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Southern Implants Australia Limited (an other) located at 53 Winton Road, Joondalup Wa postcode 6027. Our data was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Rathbone Street, Whangarei, Whangarei, 0110 | Physical & service & registered | 15 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Francis Blackbeard
26 Nellmapius Drive, Irene, 0062
Address used since 07 Jul 2022 |
Director | 07 Jul 2022 - current |
|
Bruce Alexander Mcdowell
222 Pitt Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Peregian Springs, Qld, 4573
Address used since 07 Jul 2022 |
Director | 07 Jul 2022 - current |
|
Susan Isabel Odendaal
Midstream Estate, Olifantsfontein, 1692
Address used since 07 Jul 2022 |
Director | 07 Jul 2022 - current |
|
Howard Pogorelsky
North Ryde, New South Wales, Sydney, 2113
Address used since 01 Jan 1970
North Ryde, New South Wales, Sydney, 2113
Address used since 01 Jan 1970
Pennant Hills, Sydney, Nsw, 2120
Address used since 05 Aug 2014 |
Director | 05 Aug 2014 - 07 Jul 2022 |
|
Dennis Alwyn Shepherd
Whangarei, 0110
Address used since 05 Aug 1998 |
Director | 05 Aug 1998 - 05 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Rathbone Street, Whangarei, Whangarei, 0110 | Physical & registered | 15 Aug 2014 - 15 Jul 2022 |
| 10 Beaumont Court, Whangarei | Registered | 13 Apr 2000 - 15 Aug 2014 |
| 10 Beaumont Court, Whangarei | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 10 Beaumont Court, Whangarei | Physical | 05 Aug 1998 - 15 Aug 2014 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
07 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Implants Australia Limited Other (Other) |
53 Winton Road Joondalup Wa 6027 |
14 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Kim Jean Individual |
Whangarei |
05 Aug 1998 - 14 May 2014 |
|
Shepherd, Dennis Alwyn Individual |
Whangarei |
05 Aug 1998 - 14 May 2014 |
|
Shepherd, Dennis Alwyn Individual |
Whangarei |
05 Aug 1998 - 14 May 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Southern Implants Australia Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 151869171 |
| Country of origin | AU |
Location
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