Aluro Healthcarenz Limited, a registered company, was launched on 14 Mar 2006. 9429034252710 is the number it was issued. This company has been supervised by 2 directors: Mark Patrick O'brien - an active director whose contract started on 14 Mar 2006,
Celeste Ruth Wakeley - an inactive director whose contract started on 05 Apr 2006 and was terminated on 19 Nov 2013.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 17 Bank Street, Mount Eden, Auckland, 1024 (type: registered, physical).
Aluro Healthcarenz Limited had been using 17 Bank Street, Mt Eden 1003 as their registered address until 14 Nov 2007.
More names for the company, as we established at BizDb, included: from 30 Apr 2009 to 30 Apr 2009 they were named Aluro Heathcarenz Limited, from 04 Apr 2006 to 30 Apr 2009 they were named New Zealand Dental Company Limited and from 14 Mar 2006 to 04 Apr 2006 they were named O'brien Dental Services Limited.
A total of 1000 shares are allotted to 6 shareholders (5 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (5 per cent). Lastly we have the 3rd share allocation (50 shares 5 per cent) made up of 1 entity.
Previous address
Address: 17 Bank Street, Mt Eden 1003
Registered & physical address used from 14 Mar 2006 to 14 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Prince, Karen Michelle |
Chatswood Auckland 0626 New Zealand |
02 Mar 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hart, Lynda Alison |
Silverdale Silverdale 0932 New Zealand |
02 Mar 2022 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Tavarez, Rodolfo Rene |
Auckland Central Auckland 1010 New Zealand |
02 Mar 2022 - |
Shares Allocation #4 Number of Shares: 848 | |||
Individual | O'brien, Mark Patrick |
Mt Eden Auckland New Zealand |
07 Nov 2007 - |
Individual | O'brien, Susan Mary |
Mt Eden Auckland New Zealand |
07 Nov 2007 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | O'brien, Mark Patrick |
Mt Eden Auckland New Zealand |
14 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wakeley, Celeste Ruth |
Milford Auckland 0620 New Zealand |
06 Apr 2006 - 26 Nov 2013 |
Individual | O'brien, Mark Patrick |
Mt Eden 1003 |
06 Apr 2006 - 06 Apr 2006 |
Individual | Howse, David Charles |
Auckland 0620 New Zealand |
07 Nov 2007 - 26 Nov 2013 |
Mark Patrick O'brien - Director
Appointment date: 14 Mar 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Mar 2010
Celeste Ruth Wakeley - Director (Inactive)
Appointment date: 05 Apr 2006
Termination date: 19 Nov 2013
Address: Bayview, Auckland, 0629 New Zealand
Address used since 01 Apr 2013
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