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Dentaldirect Limited

Type: NZ Limited Company (Ltd)
9429030872905
NZBN
3668211
Company Number
Registered
Company Status
Q853110
Industry classification code
Clinic - Dental
Industry classification description
Current address
19a Huron Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 18 Nov 2020

Dentaldirect Limited was registered on 23 Nov 2011 and issued an NZBN of 9429030872905. The registered LTD company has been run by 2 directors: Peter Boekhout - an active director whose contract began on 23 Nov 2011,
Christian Blaschke - an inactive director whose contract began on 23 Nov 2011 and was terminated on 07 Mar 2018.
According to BizDb's information (last updated on 07 Mar 2024), the company filed 1 address: 19A Huron Street, Takapuna, Auckland, 0622 (type: registered, physical).
Until 18 Nov 2020, Dentaldirect Limited had been using 46B Taharoto Road, Takapuna, Auckland as their registered address.
BizDb found old names for the company: from 22 Nov 2011 to 20 Nov 2017 they were called Dental Abroad Nz Limited.
A total of 1200 shares are issued to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Boekhout, Peter (a director) located at Howick, Auckland postcode 2014. Dentaldirect Limited was categorised as "Clinic - dental" (business classification Q853110).

Addresses

Previous addresses

Address: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 25 Nov 2014 to 18 Nov 2020

Address: C/- Oborn & Johnson Limited, 46b Taharoto Road, Takpauna, Auckand, 0622 New Zealand

Physical & registered address used from 23 Nov 2011 to 25 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Director Boekhout, Peter Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blaschke, Christian Stanmore Bay
Whangaparaoa
0932
New Zealand
Director Christian Blaschke Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Peter Boekhout - Director

Appointment date: 23 Nov 2011

Address: Howick, Auckland, 2014 New Zealand

Address used since 02 Nov 2021

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 23 Nov 2011


Christian Blaschke - Director (Inactive)

Appointment date: 23 Nov 2011

Termination date: 07 Mar 2018

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 23 Nov 2011

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