Southern Cross Dental Laboratories (Nz) Limited, a registered company, was started on 20 Apr 2012. 9429030696563 is the NZBN it was issued. "Prosthetic products and services" (business classification C241240) is how the company has been categorised. This company has been supervised by 7 directors: James Squirrell - an active director whose contract began on 30 May 2013,
Shing Kin Ngai - an active director whose contract began on 20 Mar 2015,
Ronald Yik Long Chan - an active director whose contract began on 31 Oct 2016,
Chi Ho Alwin Ngai - an inactive director whose contract began on 20 Mar 2015 and was terminated on 30 Jun 2022,
Christopher Aughton - an inactive director whose contract began on 07 Jun 2012 and was terminated on 01 Dec 2017.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Level 7, 36 Brandon Street, Wellington, 6011 (types include: postal, office).
Previous aliases for the company, as we identified at BizDb, included: from 20 Apr 2012 to 30 Jul 2012 they were called Southern Cross Dental Laboratory (Nz) Limited.
One entity owns all company shares (exactly 1080010 shares) - Mdp Pty Ltd - located at 6011, Alexandria, Nsw.
Principal place of activity
Level 7, 36 Brandon Street, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 1080010
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1080010 | |||
| Other (Other) | Mdp Pty Ltd |
Alexandria Nsw 2015 Australia |
07 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | David Philip Penn |
Point Piper Nsw 2027 Australia |
20 Apr 2012 - 07 Jun 2012 |
| Individual | Penn, David Philip |
Point Piper Nsw 2027 Australia |
20 Apr 2012 - 07 Jun 2012 |
Ultimate Holding Company
James Squirrell - Director
Appointment date: 30 May 2013
ASIC Name: Pavona Pty Ltd
Address: Eastwood, New South Wales, 2122 Australia
Address used since 28 Jun 2019
Address: New South Wales, 2015 Australia
Address: East Ryde, New South Wales, 2113 Australia
Address used since 28 Aug 2015
Shing Kin Ngai - Director
Appointment date: 20 Mar 2015
Address: 63 Mei Tin Road, Tai Wai, Hong Kong SAR China
Address used since 20 Mar 2015
Ronald Yik Long Chan - Director
Appointment date: 31 Oct 2016
Address: 1 Austin Road West, Tsim Sha Tsui, Kowloon, Hong Kong SAR China
Address used since 31 Oct 2016
Chi Ho Alwin Ngai - Director (Inactive)
Appointment date: 20 Mar 2015
Termination date: 30 Jun 2022
Address: Vision City, 1 Yeung Uk Road, Tsuen Wan, New Territories, Hong Kong SAR China
Address used since 20 Mar 2015
Christopher Aughton - Director (Inactive)
Appointment date: 07 Jun 2012
Termination date: 01 Dec 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 11 Jul 2017
Ting Pong Cheung - Director (Inactive)
Appointment date: 20 Mar 2015
Termination date: 31 Oct 2016
Address: Palatial Coast, Siu Lam, Tuen Mun, Hong Kong SAR China
Address used since 20 Mar 2015
David Philip Penn - Director (Inactive)
Appointment date: 20 Apr 2012
Termination date: 12 May 2014
Address: Point Piper, Nsw, 2027 Australia
Address used since 20 Apr 2012
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