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Aaa Dental Services Limited

Type: NZ Limited Company (Ltd)
9429037591410
NZBN
958670
Company Number
Registered
Company Status
Current address
2 Puriri Park Road
Maunu
Whangarei 0110
New Zealand
Physical & service & registered address used since 21 Jan 2011

Aaa Dental Services Limited was launched on 04 May 1999 and issued a New Zealand Business Number of 9429037591410. This registered LTD company has been supervised by 2 directors: Dennis Alwyn Shepherd - an active director whose contract began on 04 May 1999,
Kim Jean Shepherd - an active director whose contract began on 04 May 1999.
According to BizDb's data (updated on 29 Feb 2024), the company uses 1 address: 2 Puriri Park Road, Maunu, Whangarei, 0110 (types include: physical, service).
Up until 21 Jan 2011, Aaa Dental Services Limited had been using 67 Maunu Road, Whangarei as their registered address.
BizDb found more names for the company: from 04 May 1999 to 11 Aug 2000 they were called Northland Dental Services Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Shepherd, Dennis Alwyn (an individual) located at Rd 3, Whangarei postcode 0173,
Wrmk Trustees (2016) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Shepherd, Kim Jean (an individual) located at Rd 3, Whangarei postcode 0173.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Shepherd, Dennis Alwyn - located at Rd 3, Whangarei.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Shepherd, Kim Jean, located at Rd 3, Whangarei (an individual).

Addresses

Previous addresses

Address: 67 Maunu Road, Whangarei New Zealand

Registered & physical address used from 25 Oct 2005 to 21 Jan 2011

Address: Fletcher Law, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton

Physical address used from 30 Oct 2001 to 30 Oct 2001

Address: Fletcher Law, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton

Registered address used from 30 Oct 2001 to 25 Oct 2005

Address: 10 Beaumont Court, Whangarei

Physical address used from 30 Oct 2001 to 25 Oct 2005

Address: Fletcher Law, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton

Registered address used from 12 Apr 2000 to 30 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Shepherd, Dennis Alwyn Rd 3
Whangarei
0173
New Zealand
Entity (NZ Limited Company) Wrmk Trustees (2016) Limited
Shareholder NZBN: 9429042207795
Whangarei
Whangarei
0110
New Zealand
Individual Shepherd, Kim Jean Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shepherd, Dennis Alwyn Rd 3
Whangarei
0173
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Shepherd, Kim Jean Rd 3
Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Daniel Perry R D 9
Whangarei

New Zealand
Directors

Dennis Alwyn Shepherd - Director

Appointment date: 04 May 1999

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 14 Oct 2014


Kim Jean Shepherd - Director

Appointment date: 04 May 1999

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 14 Oct 2014

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