Symonds Street Dental Centre Limited was incorporated on 04 Mar 2010 and issued a New Zealand Business Number of 9429031638500. This registered LTD company has been managed by 2 directors: Andrew David Grayson - an active director whose contract began on 04 Mar 2010,
Karl Johnston - an active director whose contract began on 04 Mar 2010.
As stated in our data (updated on 31 Mar 2024), this company uses 1 address: 73 Symonds Street, Grafton, Auckland, 1010 (types include: office, postal).
Up to 06 Sep 2013, Symonds Street Dental Centre Limited had been using Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds Street, Auckland as their registered address.
BizDb found old names used by this company: from 04 Mar 2010 to 01 Apr 2010 they were called Kjag Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Just Smile Limited (an entity) located at Level 4, 52 Symonds Street, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Precision Aesthetics Limited - located at Level 4, 52 Symonds Street, Auckland. Symonds Street Dental Centre Limited has been categorised as "Dental surgeon" (ANZSIC Q853130).
Other active addresses
Address #4: 73 Symonds Street, Grafton, Auckland, 1010 New Zealand
Office address used from 18 Aug 2022
Principal place of activity
73 Symonds Street, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds Street, Auckland, 1041 New Zealand
Registered address used from 09 Sep 2011 to 06 Sep 2013
Address #2: C/-oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland New Zealand
Registered & physical address used from 04 Mar 2010 to 09 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Just Smile Limited Shareholder NZBN: 9429034236772 |
Level 4 52 Symonds Street, Auckland 1010 New Zealand |
04 Mar 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Precision Aesthetics Limited Shareholder NZBN: 9429031648417 |
Level 4 52 Symonds Street, Auckland 1010 New Zealand |
04 Mar 2010 - |
Andrew David Grayson - Director
Appointment date: 04 Mar 2010
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Sep 2014
Karl Johnston - Director
Appointment date: 04 Mar 2010
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 05 Sep 2018
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 29 Aug 2013
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