Shortcuts

Airport Dental Services Limited

Type: NZ Limited Company (Ltd)
9429030031814
NZBN
4690603
Company Number
Registered
Company Status
Q853130
Industry classification code
Q853130 Dental Surgeon
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered address used since 03 Mar 2017

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 "Q853130 Dental surgeon" (business classification Q853130).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Christopher John Ward Farm Cove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Joyce Heather Ward Farm Cove
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 900
Director Christopher John Ward Farm Cove
Auckland
2012
New Zealand
Director Joyce Heather Ward Farm Cove
Auckland
2012
New Zealand
Directors

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

Similar companies

A.h. Dental Limited
C/- Gosling Chapman, Chartered Accountan

Advanced Dental Services Limited
85 Albert Street

Dental Duet Limited
Level 4, 21 Queen Street

Diamond Dental Limited
Level 8, 203 Queen Street

M B Dental Limited
Level 10, 203 Queen Street

Victor Young Dental Limited
Grant Thornton Auckland Limited