Airport Dental Services Limited was started on 11 Oct 2013 and issued a number of 9429030031814. The registered LTD company has been run by 3 directors: Christopher John Ward - an active director whose contract started on 11 Oct 2013,
Graeme Leslie Houston - an active director whose contract started on 14 Jul 2014,
Joyce Heather Ward - an active director whose contract started on 14 Jul 2014.
As stated in our database (last updated on 26 Apr 2019), this company registered 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: physical, registered).
Until 03 Mar 2017, Airport Dental Services Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Christopher Ward (a director) located at Farm Cove, Auckland postcode 2012.
Another group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Joyce Ward - located at Farm Cove, Auckland.
The third share allotment (900 shares, 90%) belongs to 2 entities, namely:
Christopher Ward, located at Farm Cove, Auckland (a director),
Joyce Ward, located at Farm Cove, Auckland (a director). Airport Dental Services Limited is classified as "Dental surgeon" (business classification Q853130).
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Apr 2014 to 03 Mar 2017
Address: Level 5, 50 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 11 Oct 2013 to 07 Apr 2014
Address: Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 11 Oct 2013 to 07 Apr 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 May 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Christopher John Ward |
Farm Cove Auckland 2012 New Zealand |
11 Oct 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Joyce Heather Ward |
Farm Cove Auckland 2012 New Zealand |
28 Jul 2014 - |
Shares Allocation #3 Number of Shares: 900 | |||
Director | Christopher John Ward |
Farm Cove Auckland 2012 New Zealand |
11 Oct 2013 - |
Director | Joyce Heather Ward |
Farm Cove Auckland 2012 New Zealand |
28 Jul 2014 - |
Christopher John Ward - Director
Appointment date: 11 Oct 2013
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 11 Oct 2013
Graeme Leslie Houston - Director
Appointment date: 14 Jul 2014
Address: Rd 2, Drury, 2578 New Zealand
Address used since 14 Jul 2014
Joyce Heather Ward - Director
Appointment date: 14 Jul 2014
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 14 Jul 2014
The Warehouse Limited
Level 4
Jack And Jessica Developments Trustee Co Limited
Level 4
Stockholm Trustee Company Limited
Level 4
Philip Beattie Medical Services Limited
Level 4
Wainui Sixteen Limited
Level 4
Swamp Bird Investments Limited
Level 4
A.h. Dental Limited
C/- Gosling Chapman, Chartered Accountan
Advanced Dental Services Limited
85 Albert Street
Dental Duet Limited
Level 4, 21 Queen Street
Optimal Care Limited
Level 4
T.d. Little Dental Limited
Level 4
Victor Young Dental Limited
Grant Thornton Auckland Limited