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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lee, Tien-yin |
Albany Auckland 0632 New Zealand |
08 Dec 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chong, Wan Huey |
Albany Auckland 0632 New Zealand |
08 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Tien-yin |
Albany Auckland |
08 Dec 2005 - 27 Jun 2010 |
Individual | Chong, Wan Huey |
Albany Auckland |
08 Dec 2005 - 27 Jun 2010 |
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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