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Aluro Healthcarenz Limited

Type: NZ Limited Company (Ltd)
9429034252710
NZBN
1783834
Company Number
Registered
Company Status
Current address
17 Bank Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 14 Nov 2007

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.

Addresses

Previous address

Address: 17 Bank Street, Mt Eden 1003

Registered & physical address used from 14 Mar 2006 to 14 Nov 2007

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Prince, Karen Michelle Chatswood
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hart, Lynda Alison Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Tavarez, Rodolfo Rene Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 848
Individual O'brien, Mark Patrick Mt Eden
Auckland

New Zealand
Individual O'brien, Susan Mary Mt Eden
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 2
Individual O'brien, Mark Patrick Mt Eden
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wakeley, Celeste Ruth Milford
Auckland
0620
New Zealand
Individual O'brien, Mark Patrick Mt Eden 1003
Individual Howse, David Charles Auckland
0620
New Zealand
Directors

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