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A H York Dental Limited

Type: NZ Limited Company (Ltd)
9429039149053
NZBN
495348
Company Number
Registered
Company Status
Current address
Unit 4, 35 Sir William Pickering Drive
Burnside
Christchurch 8035
New Zealand
Registered address used since 26 May 2016
Unit 4, 35 Sir William Pickering Drive
Burnside
Christchurch 8035
New Zealand
Physical & service address used since 19 Aug 2016

A H York Dental Limited was incorporated on 07 Dec 1990 and issued a business number of 9429039149053. The registered LTD company has been supervised by 2 directors: Anthony Howard York - an active director whose contract started on 17 Dec 1990,
Ngaire Jean York - an inactive director whose contract started on 17 Dec 1990 and was terminated on 30 Apr 2004.
As stated in our information (last updated on 19 Feb 2024), this company registered 1 address: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8035 (type: physical, service).
Up until 26 May 2016, A H York Dental Limited had been using 81 Cashmere Road, Cashmere, Christchurch as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
York, Anthony Howard (an individual) located at Kennedys Bush, Christchurch postcode 8025,
Burnside Trustees Limited (an entity) located at Canterbury Technology Park, Christchurch.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
York, Anthony Howard - located at Kennedys Bush, Christchurch.

Addresses

Previous addresses

Address #1: 81 Cashmere Road, Cashmere, Christchurch, 8022 New Zealand

Registered address used from 07 Nov 2011 to 26 May 2016

Address #2: 81 Cashmere Road, Cashmere, Christchurch, 8022 New Zealand

Physical address used from 07 Nov 2011 to 19 Aug 2016

Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 08 Sep 2006 to 07 Nov 2011

Address #4: Walker Davey Limited, 3rd Floor, Spicer House, 148 Victoria Street, Christchurch

Physical & registered address used from 21 Feb 2005 to 08 Sep 2006

Address #5: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Registered & physical address used from 21 Feb 2005 to 21 Feb 2005

Address #6: C/- Walker Davey Ltd, First Floor, 118 Victoria Street, Christchurch

Physical address used from 04 Mar 2004 to 21 Feb 2005

Address #7: C/- Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch

Registered address used from 04 Mar 2004 to 21 Feb 2005

Address #8: 118 Victoria Street, C/- Walker Davey & Co, P.o. Box 25007, Christchurch

Registered address used from 03 Apr 1998 to 04 Mar 2004

Address #9: Ross Henderson & Co, First Floor, 52 Cashel Street, Christchurch

Physical address used from 03 Apr 1998 to 04 Mar 2004

Address #10: C/- Walker Davey And Co, 118 Victoria Street, Christchurch

Physical address used from 03 Apr 1998 to 03 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 10 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual York, Anthony Howard Kennedys Bush
Christchurch
8025
New Zealand
Entity (NZ Limited Company) Burnside Trustees Limited
Shareholder NZBN: 9429033186573
Canterbury Technology Park
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual York, Anthony Howard Kennedys Bush
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ladbroke Trust Company Limited
Shareholder NZBN: 9429032196634
Company Number: 2264229
Individual York, Ngaire Jean Christchurch
Individual Abbot, Simon John Cashmere
Christchurch
8022
New Zealand
Entity Ladbroke Trust Company Limited
Shareholder NZBN: 9429032196634
Company Number: 2264229
Directors

Anthony Howard York - Director

Appointment date: 17 Dec 1990

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 24 Nov 2023

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 28 Oct 2011


Ngaire Jean York - Director (Inactive)

Appointment date: 17 Dec 1990

Termination date: 30 Apr 2004

Address: Christchurch,

Address used since 17 Dec 1990

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