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Whangaparaoa Dental Centre Limited

Type: NZ Limited Company (Ltd)
9429037762391
NZBN
925264
Company Number
Registered
Company Status
Current address
Whangaparaoa Dental Centre
Coast Plaza
Whangaparaoa 0932
New Zealand
Physical & registered & service address used since 02 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) Rd Dental Limited
Shareholder NZBN: 9429036082254
Stanmore Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Rowell, Peter Bramley Whangaparaoa 1463

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Speakman Dental Limited
Shareholder NZBN: 9429037771010
Company Number: 923210
Entity Speakman Dental Limited
Shareholder NZBN: 9429037771010
Company Number: 923210
Directors

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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