Westlake Dental Specialists Limited was started on 18 Mar 2002 and issued an NZ business number of 9429036581610. This registered LTD company has been run by 2 directors: Peter James Conley Hill - an active director whose contract started on 18 Mar 2002,
Hamish Robert Stuart Cameron - an active director whose contract started on 01 Jul 2020.
According to our database (updated on 04 Apr 2024), this company registered 1 address: Ground Floor, 15 Shea Terrace, Takapuna, Auckland, 0622 (category: postal, office).
Up until 19 Aug 2014, Westlake Dental Specialists Limited had been using 414 Lake Road, Takapuna, Auckland as their registered address.
BizDb found former names for this company: from 26 Aug 2013 to 04 Apr 2014 they were called Takapuna Dental Specialists Limited, from 18 Mar 2002 to 26 Aug 2013 they were called Peter Hill Oms Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 498 shares are held by 1 entity, namely:
Meg Bt Limited (an entity) located at 15 Shea Terrace, Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Pahl, Jacqueline Anne - located at Kelvin Heights, Queenstown.
The third share allocation (500 shares, 50%) belongs to 1 entity, namely:
Cameron, Hamish Robert Stuart, located at Rd 3, Riverhead (an individual). Westlake Dental Specialists Limited has been categorised as "Clinic - dental" (ANZSIC Q853110).
Principal place of activity
Ground Floor, 15 Shea Terrace, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 414 Lake Road, Takapuna, Auckland New Zealand
Registered & physical address used from 27 Jan 2004 to 19 Aug 2014
Address #2: 40 Ardmore Road, Herne Bay, Auckland
Registered & physical address used from 18 Mar 2002 to 27 Jan 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | Meg Bt Limited Shareholder NZBN: 9429050082476 |
15 Shea Terrace Takapuna, Auckland 0622 New Zealand |
30 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Pahl, Jacqueline Anne |
Kelvin Heights Queenstown 9300 New Zealand |
18 Mar 2002 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Cameron, Hamish Robert Stuart |
Rd 3 Riverhead 0793 New Zealand |
08 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hill, Peter James Conley |
Kelvin Heights Queenstown 9300 New Zealand |
18 Mar 2002 - 30 Nov 2021 |
| Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
Auckland 1010 New Zealand |
18 Mar 2002 - 30 Nov 2021 |
| Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
Auckland 1010 New Zealand |
18 Mar 2002 - 30 Nov 2021 |
| Individual | Hill, Peter James Conley |
Kelvin Heights Queenstown 9300 New Zealand |
18 Mar 2002 - 30 Nov 2021 |
| Individual | Hill, Peter James Conley |
Kelvin Heights Queenstown 9300 New Zealand |
18 Mar 2002 - 30 Nov 2021 |
| Individual | Hill, Peter James Conley |
Takapuna Auckland 0622 New Zealand |
18 Mar 2002 - 30 Nov 2021 |
| Individual | Hill, Peter James Conley |
Takapuna Auckland 0622 New Zealand |
18 Mar 2002 - 30 Nov 2021 |
| Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
Auckland 1010 New Zealand |
18 Mar 2002 - 30 Nov 2021 |
| Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
Auckland 1010 New Zealand |
18 Mar 2002 - 30 Nov 2021 |
Peter James Conley Hill - Director
Appointment date: 18 Mar 2002
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 02 Sep 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Sep 2015
Hamish Robert Stuart Cameron - Director
Appointment date: 01 Jul 2020
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 01 Feb 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Jul 2020
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