Herne Bay Dental Centre (2008) Limited was registered on 05 Jun 2002 and issued an NZ business number of 9429036493395. This registered LTD company has been supervised by 2 directors: Christopher Leishman - an active director whose contract began on 05 Jun 2002,
Ligia Leishman - an inactive director whose contract began on 05 Jun 2002 and was terminated on 04 Apr 2018.
According to BizDb's database (updated on 27 Apr 2024), this company registered 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (category: registered, physical).
Until 18 Nov 2019, Herne Bay Dental Centre (2008) Limited had been using Suite G1, 27 Gillies Avenue, Newmarket, Auckland as their registered address.
BizDb identified previous names for this company: from 05 Jun 2002 to 02 Jul 2008 they were called C & L Dental Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Leishman, Christopher (an individual) located at Sandringham, Auckland postcode 1025.
Previous addresses
Address: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 25 Sep 2017 to 18 Nov 2019
Address: Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Oct 2015 to 25 Sep 2017
Address: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 05 Jun 2015 to 07 Oct 2015
Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 27 Feb 2012 to 05 Jun 2015
Address: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Physical & registered address used from 11 Jul 2011 to 27 Feb 2012
Address: Wayne Anderson Limited, 16 Burrows Avenue, Parnell, Auckland New Zealand
Registered & physical address used from 05 Jun 2002 to 11 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Leishman, Christopher |
Sandringham Auckland 1025 New Zealand |
05 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leishman, Ligia |
Sandringham Auckland 1025 New Zealand |
05 Jun 2002 - 13 Apr 2018 |
Christopher Leishman - Director
Appointment date: 05 Jun 2002
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 10 Aug 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 17 Mar 2016
Ligia Leishman - Director (Inactive)
Appointment date: 05 Jun 2002
Termination date: 04 Apr 2018
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 10 Aug 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 17 Mar 2016
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