Ashwin Magan Dental Surgery Limited, a registered company, was started on 01 Apr 1996. 9429038500978 is the number it was issued. The company has been managed by 3 directors: Ashwin Magan - an active director whose contract started on 01 Apr 1996,
Raksha Magan - an active director whose contract started on 01 Apr 1996,
Garth Osmond Melville - an inactive director whose contract started on 01 Apr 1996 and was terminated on 01 Apr 1996.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Level 5, Cbd Towers, 84 Main Street, Upper Hutt, 5140 (category: registered, physical).
Ashwin Magan Dental Surgery Limited had been using 3Rd Floor, Cbd Towers, 84 Main Street, Upper Hutt as their registered address up until 28 Jul 2016.
Past names used by this company, as we identified at BizDb, included: from 01 Apr 1996 to 07 May 1996 they were named Hallmark Nominees Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 3rd Floor, Cbd Towers, 84 Main Street, Upper Hutt, 5140 New Zealand
Registered address used from 10 Jul 2014 to 28 Jul 2016
Address #2: 3rd Floor, Cbd Towers, 88 Main Street, Upper Hutt New Zealand
Registered & physical address used from 31 Jul 2005 to 10 Jul 2014
Address #3: C/- Hercus King 7 Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington
Registered address used from 14 Aug 2000 to 31 Jul 2005
Address #4: 85 College Hill Road, Ponsonby, Auckland
Registered address used from 11 Apr 2000 to 14 Aug 2000
Address #5: C/- Hercus King 7 Co, Level 4 21-29 Broderick Road, Johnsonville, Wellington
Registered address used from 31 Jul 1998 to 11 Apr 2000
Address #6: Hercus King & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington
Physical address used from 20 Aug 1997 to 31 Jul 2005
Address #7: 85 College Hill Road, Ponsonby, Auckland
Physical address used from 20 Aug 1997 to 20 Aug 1997
Address #8: 85 College Hill Road, Ponsonby, Auckland
Registered address used from 15 May 1996 to 31 Jul 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Magan, Ashwin |
Kaiwharawhara Wellington 6035 New Zealand |
01 Apr 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Magan, Raksha |
Kaiwharawhara Wellington 6035 New Zealand |
01 Apr 1996 - |
Ashwin Magan - Director
Appointment date: 01 Apr 1996
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 07 Jul 2011
Raksha Magan - Director
Appointment date: 01 Apr 1996
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 07 Jul 2011
Garth Osmond Melville - Director (Inactive)
Appointment date: 01 Apr 1996
Termination date: 01 Apr 1996
Address: Freemans Bay, Auckland,
Address used since 01 Apr 1996
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