Dentalcare Pakuranga Limited was incorporated on 21 Feb 1997 and issued an NZ business number of 9429038142604. The registered LTD company has been managed by 1 director, named Hilton Henry King - an active director whose contract began on 21 Feb 1997.
As stated in the BizDb database (last updated on 02 Apr 2024), this company uses 4 addresses: 207 Pakuranga Road, Pakuranga, Auckland, 2010 (registered address),
207 Pakuranga Road, Pakuranga, Auckland, 2010 (service address),
33 Clarence Street, Devonport, Auckland, 0624 (postal address),
33 Clarence Street, Devonport, Auckland, 0624 (office address) among others.
Up to 01 Nov 2023, Dentalcare Pakuranga Limited had been using 33 Clarence Street, Devonport, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
King, Hilton Henry (an individual) located at Ellerslie, Auckland.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
King, Vivanne - located at Ellerslie.
The 3rd share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
King, Hilton Henry, located at Ellerslie, Auckland (an individual),
King, Vivanne, located at Ellerslie (an individual),
Wong, Phillip, located at Highland Park, Auckland (an individual). Dentalcare Pakuranga Limited is categorised as "Clinic - dental" (ANZSIC Q853110).
Other active addresses
Address #4: 207 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand
Registered & service address used from 01 Nov 2023
Principal place of activity
Suite 2, 10 Victoria Road, Devonport, Auckland, 0744 New Zealand
Previous addresses
Address #1: 33 Clarence Street, Devonport, Auckland, 0624 New Zealand
Registered & service address used from 31 Oct 2023 to 01 Nov 2023
Address #2: Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 New Zealand
Registered & service address used from 04 Nov 2020 to 31 Oct 2023
Address #3: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 26 Jul 2007 to 04 Nov 2020
Address #4: Keith Goodall Associates, Level 2, 123 Carlton Gore Rd, Newmarket, Auckland, Attn: John Mercer
Physical address used from 02 Dec 2005 to 26 Jul 2007
Address #5: Keith Goodall & Associates Ltd, Level 2, 123 Carlton Gore Rd, Newmarket, Auckland, Attn John Mercer
Registered address used from 02 Dec 2005 to 26 Jul 2007
Address #6: Level 8, Westpac Tower, 120 Albert Street, Auckland
Physical & registered address used from 05 Nov 2002 to 02 Dec 2005
Address #7: C/- Spicer & Oppenheim, Chartered Accountant, Westpac Tower, 120 Albert Street, Auckland
Registered address used from 11 Apr 2000 to 05 Nov 2002
Address #8: Spicer & Oppenheim, Chartered Accountant, 120 Albert Street, Auckland
Physical address used from 22 Feb 1997 to 05 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 22 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | King, Hilton Henry |
Ellerslie Auckland |
06 Nov 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | King, Vivanne |
Ellerslie |
06 Nov 2003 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | King, Hilton Henry |
Ellerslie Auckland |
06 Nov 2003 - |
Individual | King, Vivanne |
Ellerslie |
06 Nov 2003 - |
Individual | Wong, Phillip |
Highland Park Auckland 2010 New Zealand |
06 Nov 2003 - |
Hilton Henry King - Director
Appointment date: 21 Feb 1997
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 27 Oct 2009
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