Whangaparaoa Dental Centre Limited was started on 08 Sep 1998 and issued a New Zealand Business Number of 9429037762391. This registered LTD company has been managed by 3 directors: Peter Bramley Rowell - an active director whose contract started on 08 Sep 1998,
Zakiya Omar - an active director whose contract started on 17 Aug 2015,
Marie Speakman - an inactive director whose contract started on 08 Sep 1998 and was terminated on 17 Aug 2015.
According to our data (updated on 20 Mar 2024), the company registered 1 address: Whangaparaoa Dental Centre, Coast Plaza, Whangaparaoa, 0932 (types include: physical, registered).
Until 02 May 2017, Whangaparaoa Dental Centre Limited had been using Whangaparaoa Dental Centre, Pacific Plaza, Whangaparaoa as their registered address.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Rd Dental Limited (an entity) located at Stanmore Bay, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Rowell, Peter Bramley - located at Whangaparaoa 1463.
Previous addresses
Address: Whangaparaoa Dental Centre, Pacific Plaza, Whangaparaoa New Zealand
Registered address used from 13 Apr 2000 to 02 May 2017
Address: Whangaparaoa Dental Centre, Pacific Plaza, Whangaparaoa
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Whangaparaoa Dental Centre, Pacific Plaza, Whangaparaoa New Zealand
Physical address used from 09 Sep 1998 to 02 May 2017
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Rd Dental Limited Shareholder NZBN: 9429036082254 |
Stanmore Bay Whangaparaoa 0930 New Zealand |
17 Aug 2015 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Rowell, Peter Bramley |
Whangaparaoa 1463 |
08 Sep 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Speakman Dental Limited Shareholder NZBN: 9429037771010 Company Number: 923210 |
08 Sep 1998 - 17 Aug 2015 | |
Entity | Speakman Dental Limited Shareholder NZBN: 9429037771010 Company Number: 923210 |
08 Sep 1998 - 17 Aug 2015 |
Peter Bramley Rowell - Director
Appointment date: 08 Sep 1998
Address: Whangaparaoa, 0932 New Zealand
Address used since 29 Apr 2016
Zakiya Omar - Director
Appointment date: 17 Aug 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 17 Aug 2015
Marie Speakman - Director (Inactive)
Appointment date: 08 Sep 1998
Termination date: 17 Aug 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 08 Sep 1998
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