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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Shepherd, Dennis Alwyn |
Rd 3 Whangarei 0173 New Zealand |
26 Oct 2004 - |
Entity (NZ Limited Company) | Wrmk Trustees (2016) Limited Shareholder NZBN: 9429042207795 |
Whangarei Whangarei 0110 New Zealand |
21 Oct 2016 - |
Individual | Shepherd, Kim Jean |
Rd 3 Whangarei 0173 New Zealand |
26 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shepherd, Dennis Alwyn |
Rd 3 Whangarei 0173 New Zealand |
04 May 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Shepherd, Kim Jean |
Rd 3 Whangarei 0173 New Zealand |
04 May 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnston, Daniel Perry |
R D 9 Whangarei New Zealand |
26 Oct 2004 - 21 Oct 2016 |
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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