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Southern Care Dental Limited

Type: NZ Limited Company (Ltd)
9429031110648
NZBN
3378671
Company Number
Registered
Company Status
106891664
GST Number
Q853110
Industry classification code
Clinic - Dental
Industry classification description
Current address
652 Great South Road
Manukau Cbd
Auckland 2014
New Zealand
Registered address used since 14 Nov 2016
652 Great South Road
Manukau Cbd
Auckland 2014
New Zealand
Office & delivery address used since 03 Nov 2020
4 Bejoy Rise
East Tamaki Heights
Auckland 2016
New Zealand
Physical & service address used since 14 Nov 2022

Southern Care Dental Limited, a registered company, was incorporated on 04 May 2011. 9429031110648 is the number it was issued. "Clinic - dental" (business classification Q853110) is how the company has been classified. The company has been managed by 2 directors: Jungin Park - an active director whose contract started on 04 May 2011,
Lorraine Ann Lim Park - an active director whose contract started on 04 May 2011.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 3 Gracechurch Drive, Flat Bush, Auckland, 2016 (types include: service, physical).
Southern Care Dental Limited had been using 64 Chesham Avenue, Waipahihi, Taupo as their physical address up until 14 Nov 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 3 Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand

Service address used from 11 Mar 2024

Principal place of activity

652 Great South Road, Manukau Cbd, Auckland, 2014 New Zealand


Previous addresses

Address #1: 64 Chesham Avenue, Waipahihi, Taupo, 3330 New Zealand

Physical address used from 25 Jan 2021 to 14 Nov 2022

Address #2: 31 Kilkenny Drive, Dannemora, Auckland, 2016 New Zealand

Physical address used from 22 Jul 2020 to 25 Jan 2021

Address #3: 64 Chesham Avenue, Waipahihi, Taupo, 3330 New Zealand

Physical address used from 14 Feb 2020 to 22 Jul 2020

Address #4: 9 Campbell Street, Nelson South, Nelson, 7010 New Zealand

Physical address used from 28 Mar 2019 to 14 Feb 2020

Address #5: 30 Elmira Avenue, Hokowhitu, Palmerston North, 4410 New Zealand

Physical address used from 18 Sep 2018 to 28 Mar 2019

Address #6: 19 Alan Street, Roslyn, Palmerston North, 4414 New Zealand

Physical address used from 10 Nov 2017 to 18 Sep 2018

Address #7: 43 Lansell Drive, East Tamaki Heights, Auckland, 2016 New Zealand

Registered address used from 11 Jul 2016 to 14 Nov 2016

Address #8: 43 Lansell Drive, East Tamaki Heights, Auckland, 2016 New Zealand

Physical address used from 11 Jul 2016 to 10 Nov 2017

Address #9: 31 Kilkenny Drive, Dannemora, Auckland, 2016 New Zealand

Registered & physical address used from 10 Nov 2014 to 11 Jul 2016

Address #10: 9 Castlederg Drive, Flat Bush, Manukau, 2016 New Zealand

Physical & registered address used from 19 Aug 2013 to 10 Nov 2014

Address #11: 6 Vidal Way, Flat Bush, Manukau, 2016 New Zealand

Registered & physical address used from 23 Jul 2012 to 19 Aug 2013

Address #12: 9 Artisan Place, Flat Bush, Manukau, 2016 New Zealand

Registered & physical address used from 04 May 2011 to 23 Jul 2012

Contact info
64 9 2152030
20 Mar 2019 Phone
reception@southerncaredental.co.nz
20 Mar 2019 Email
www.southerncaredental.co.nz
20 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Park, Jungin Flat Bush
Auckland
2016
New Zealand
Director Lim Park, Lorraine Ann Flat Bush
Auckland
2016
New Zealand
Individual Lim, Helen Flat Bush
Manukau
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Lim Park, Lorraine Ann Flat Bush
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Park, Jungin Flat Bush
Auckland
2016
New Zealand
Directors

Jungin Park - Director

Appointment date: 04 May 2011

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 02 Mar 2024

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 05 Nov 2022

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 05 Feb 2020

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 02 Nov 2017

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 06 Nov 2016

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 20 Mar 2019


Lorraine Ann Lim Park - Director

Appointment date: 04 May 2011

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 02 Mar 2024

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 05 Nov 2022

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 05 Feb 2020

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 02 Nov 2017

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 06 Nov 2016

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 20 Mar 2019

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