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Albany Central Dental Limited

Type: NZ Limited Company (Ltd)
9429034434178
NZBN
1727417
Company Number
Registered
Company Status
92338576
GST Number
No Abn Number
Australian Business Number
Q853110
Industry classification code
Clinic - Dental
Industry classification description
Current address
Unit3, 287 Oteha Valley Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 16 Nov 2015
Unit3, 287 Oteha Valley Road
Albany
Auckland 0632
New Zealand
Postal & office & delivery address used since 27 Nov 2019


Albany Central Dental Limited, a registered company, was registered on 08 Dec 2005. 9429034434178 is the New Zealand Business Number it was issued. "Clinic - dental" (ANZSIC Q853110) is how the company has been categorised. The company has been supervised by 3 directors: Tien-Yin Brian Lee - an active director whose contract started on 08 Dec 2005,
Tien-Yin Lee - an active director whose contract started on 08 Dec 2005,
Wan Huey Chong - an active director whose contract started on 08 Dec 2005.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: Unit3, 287 Oteha Valley Road, Albany, Auckland, 0632 (types include: postal, office).
Albany Central Dental Limited had been using C6, 210-212 Dairy Flat Highway, Albany, Auckland as their registered address until 16 Nov 2015.
Previous aliases used by the company, as we found at BizDb, included: from 08 Dec 2005 to 13 Sep 2006 they were called Radiant Dental Surgery Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

Unit3, 287 Oteha Valley Road, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: C6, 210-212 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 28 Nov 2011 to 16 Nov 2015

Address #2: C6, 212 State Highway 17, Albany, Auckland New Zealand

Physical & registered address used from 15 Dec 2008 to 28 Nov 2011

Address #3: 75 Landing Drive, Albany, Auckland

Physical & registered address used from 08 Dec 2005 to 15 Dec 2008

Contact info
64 9 4159090
06 Nov 2018 Phone
albanycentraldental@yahoo.co.nz
08 Nov 2021 nzbn-reserved-invoice-email-address-purpose
albanycentraldental@yahoo.co.nz
06 Nov 2018 Email
www.albanycentraldental.co.nz
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lee, Tien-yin Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chong, Wan Huey Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Tien-yin Albany
Auckland
Individual Chong, Wan Huey Albany
Auckland
Directors

Tien-yin Brian Lee - Director

Appointment date: 08 Dec 2005

Address: Albany, Auckland, 0632 New Zealand

Address used since 29 Nov 2014


Tien-yin Lee - Director

Appointment date: 08 Dec 2005

Address: Albany, Auckland, 0632 New Zealand

Address used since 29 Nov 2014


Wan Huey Chong - Director

Appointment date: 08 Dec 2005

Address: Albany, Auckland, 0632 New Zealand

Address used since 29 Nov 2014

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