Keall Dental Consultants Limited, a registered company, was started on 30 Mar 1999. 9429037621643 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Heather Janet Keall - an active director whose contract started on 30 Mar 1999,
Christopher Lewis Keall - an active director whose contract started on 30 Mar 1999.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 4 Luckens Road, West Harbour, Auckland, 0618 (type: registered, physical).
Keall Dental Consultants Limited had been using 6 Luckens Road, West Harbour, Auckland as their registered address until 16 Mar 2022.
Old names for the company, as we identified at BizDb, included: from 30 Mar 1999 to 23 Aug 2022 they were named Dental Specialists Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Keall, Heather Janet (an individual) located at West Harbour, Auckland postcode 0618,
Kingstone, Rowan Stanley (an individual) located at Papatoetoe, Auckland,
Keall, Christopher Lewis (an individual) located at West Harbour, Auckland postcode 0618.
Previous addresses
Address: 6 Luckens Road, West Harbour, Auckland, 0618 New Zealand
Registered address used from 07 Apr 2000 to 16 Mar 2022
Address: 8 Luckens Road, West Harbour, Auckland
Registered address used from 07 Apr 2000 to 07 Apr 2000
Address: 6 Luckens Road, West Harbour, Auckland, 0618 New Zealand
Physical address used from 30 Mar 1999 to 16 Mar 2022
Address: 8 Luckens Road, West Harbour, Auckland
Physical address used from 30 Mar 1999 to 30 Mar 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Keall, Heather Janet |
West Harbour Auckland 0618 New Zealand |
30 Mar 1999 - |
Individual | Kingstone, Rowan Stanley |
Papatoetoe Auckland |
30 Mar 1999 - |
Individual | Keall, Christopher Lewis |
West Harbour Auckland 0618 New Zealand |
30 Mar 1999 - |
Heather Janet Keall - Director
Appointment date: 30 Mar 1999
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 08 Mar 2022
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 11 Sep 2015
Christopher Lewis Keall - Director
Appointment date: 30 Mar 1999
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 08 Mar 2022
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 11 Sep 2015
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