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Aevitas Dentistry Limited

Type: NZ Limited Company (Ltd)
9429036813230
NZBN
1154630
Company Number
Registered
Company Status
Current address
Geyser Bldg., Level 3, Suite 305
100 Parnell Road, Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 16 Nov 2020
Level 1, 551-553 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 26 Oct 2023

Aevitas Dentistry Limited, a registered company, was registered on 14 Sep 2001. 9429036813230 is the number it was issued. The company has been supervised by 4 directors: Dylan Yung - an active director whose contract started on 14 Sep 2001,
Dorothy Ai Huoy Teo - an active director whose contract started on 19 Jan 2024,
Hendrik Vincent Peter Van Hecking Colenbrander - an inactive director whose contract started on 02 Apr 2002 and was terminated on 19 Jan 2024,
Hilton Henry King - an inactive director whose contract started on 14 Sep 2001 and was terminated on 02 Apr 2002.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (types include: registered, service).
Aevitas Dentistry Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address until 16 Nov 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 03 Nov 2020 to 16 Nov 2020

Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 25 Mar 2015 to 03 Nov 2020

Address #3: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 29 May 2012 to 25 Mar 2015

Address #4: C/-fishers, 13 Louvain Street, Whakatane, 3120 New Zealand

Registered address used from 01 Nov 2011 to 29 May 2012

Address #5: C/-fisheres, 13 Louvain Street, Whakatane 3120 New Zealand

Registered address used from 12 Nov 2009 to 01 Nov 2011

Address #6: C/-fishers, 13 Louvain Street, Whakatane 3120 New Zealand

Physical address used from 12 Nov 2009 to 29 May 2012

Address #7: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered & physical address used from 10 Jul 2002 to 12 Nov 2009

Address #8: Bdo Spicers Ltd, 120 Albert St, Auckland 1, Attn M Carey

Registered & physical address used from 14 Sep 2001 to 10 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Dorothy Teo Limited
Shareholder NZBN: 9429051597832
Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 500
Other (Other) Dylan Yung & Family Lp Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Hecking Colenbrander, Karen Joy Glendowie
Auckland
1071
New Zealand
Individual Van Hecking Colenbrander, Hendrik Vincent Glendowie
Auckland
1071
New Zealand
Directors

Dylan Yung - Director

Appointment date: 14 Sep 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2003


Dorothy Ai Huoy Teo - Director

Appointment date: 19 Jan 2024

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 19 Jan 2024


Hendrik Vincent Peter Van Hecking Colenbrander - Director (Inactive)

Appointment date: 02 Apr 2002

Termination date: 19 Jan 2024

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 02 Apr 2002


Hilton Henry King - Director (Inactive)

Appointment date: 14 Sep 2001

Termination date: 02 Apr 2002

Address: Ellerslie, Auckland 1005,

Address used since 14 Sep 2001

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