New Plymouth Dental Centre Limited was incorporated on 06 Mar 1990 and issued a business number of 9429039247476. The registered LTD company has been run by 2 directors: Antony Neville-Lamb - an active director whose contract started on 06 Mar 1990,
Ross Neville-Lamb - an inactive director whose contract started on 06 Mar 1990 and was terminated on 27 Apr 2006.
As stated in our information (last updated on 23 Apr 2024), the company uses 1 address: 79 Liardet Street, New Plymouth, New Plymouth, 4310 (types include: postal, delivery).
Up to 16 Mar 2016, New Plymouth Dental Centre Limited had been using 79 Liardet Street, New Plymouth as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 800 shares are held by 2 entities, namely:
Neville-Lamb, Phyllis Ann (an other) located at Welbourn, New Plymouth postcode 4310,
Neville-Lamb, Antony (an other) located at Welbourn, New Plymouth postcode 4310.
The second group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Neville-Lamb, Phyllis Ann - located at Welbourn, New Plymouth.
The third share allotment (100 shares, 10%) belongs to 1 entity, namely:
Neville-Lamb, Antony, located at Welbourn, New Plymouth (an individual). New Plymouth Dental Centre Limited was classified as "Dental surgeon" (business classification Q853130).
Principal place of activity
79 Liardet Street, New Plymouth, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 79 Liardet Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 19 Feb 2015 to 16 Mar 2016
Address #2: 79 Liardet Street, New Plymouth New Zealand
Physical & registered address used from 19 Feb 2008 to 19 Feb 2015
Address #3: Devon Centre, Cnr Devon And Liardet Streets, New Plymouth
Physical address used from 26 Jun 1997 to 19 Feb 2008
Address #4: T & G Building, Cnr Devon And Liardet Streets, New Plymouth
Registered address used from 26 Jun 1997 to 19 Feb 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Other (Other) | Neville-lamb, Phyllis Ann |
Welbourn New Plymouth 4310 New Zealand |
23 Jan 2007 - |
Other (Other) | Neville-lamb, Antony |
Welbourn New Plymouth 4310 New Zealand |
23 Jan 2007 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Neville-lamb, Phyllis Ann |
Welbourn New Plymouth 4310 New Zealand |
02 May 2006 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Neville-lamb, Antony |
Welbourn New Plymouth 4310 New Zealand |
06 Mar 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Cave, Noel Owen |
Frankleigh Park New Plymouth 4310 New Zealand |
23 Jan 2007 - 09 Feb 2021 |
Individual | Neville-lamb, Ross |
New Plymouth |
06 Mar 1990 - 02 May 2006 |
Antony Neville-lamb - Director
Appointment date: 06 Mar 1990
Address: Welbourn, New Plymouth, 4310 New Zealand
Address used since 08 Mar 2016
Ross Neville-lamb - Director (Inactive)
Appointment date: 06 Mar 1990
Termination date: 27 Apr 2006
Address: New Plymouth,
Address used since 06 Mar 1990
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