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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Dorothy Teo Limited Shareholder NZBN: 9429051597832 |
Mount Wellington Auckland 1060 New Zealand |
30 Jan 2024 - |
Shares Allocation #2 Number of Shares: 500 | |||
Other (Other) | Dylan Yung & Family Lp |
Remuera Auckland 1050 New Zealand |
14 Sep 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Hecking Colenbrander, Karen Joy |
Glendowie Auckland 1071 New Zealand |
14 Sep 2001 - 30 Jan 2024 |
Individual | Van Hecking Colenbrander, Hendrik Vincent |
Glendowie Auckland 1071 New Zealand |
14 Sep 2001 - 30 Jan 2024 |
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
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace