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Keall Dental Consultants Limited

Type: NZ Limited Company (Ltd)
9429037621643
NZBN
953023
Company Number
Registered
Company Status
Current address
4 Luckens Road
West Harbour
Auckland 0618
New Zealand
Registered & physical & service address used since 16 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Keall, Heather Janet West Harbour
Auckland
0618
New Zealand
Individual Kingstone, Rowan Stanley Papatoetoe
Auckland
Individual Keall, Christopher Lewis West Harbour
Auckland
0618
New Zealand
Directors

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