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Dentplan Limited

Type: NZ Limited Company (Ltd)
9429030139312
NZBN
4546818
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
3 Tauhinu Road
Greenhithe
Auckland 0632
New Zealand
Physical & service & registered address used since 29 Apr 2020

Dentplan Limited was started on 23 Jul 2013 and issued a number of 9429030139312. The registered LTD company has been managed by 1 director, named Andrew Fergus Campbell - an active director whose contract began on 23 Jul 2013.
As stated in our database (last updated on 10 Apr 2024), the company registered 1 address: 3 Tauhinu Road, Greenhithe, Auckland, 0632 (types include: physical, service).
Up to 29 Apr 2020, Dentplan Limited had been using Level 10, 48 Ward Street, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 35 shares are held by 1 entity, namely:
Campbell, Grant Fergus (an individual) located at Behind Al Saheel Towers, Khalidiya, Abu Dhabi postcode 0000.
The 2nd group consists of 1 shareholder, holds 65 per cent shares (exactly 65 shares) and includes
Campbell, Andrew Fergus - located at Greenhithe, Auckland.

Addresses

Principal place of activity

3 Tauhinu Road, Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand

Registered & physical address used from 14 Apr 2020 to 29 Apr 2020

Address: 11 Roslyn Terrace, Stanley Point, Auckland, 0624 New Zealand

Registered address used from 10 Dec 2019 to 14 Apr 2020

Address: Level 1 61 Hurstmere Road, Takapuna, Auckland, 0740 New Zealand

Registered address used from 31 Jul 2014 to 10 Dec 2019

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered address used from 23 Jul 2013 to 31 Jul 2014

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical address used from 23 Jul 2013 to 14 Apr 2020

Contact info
64 2111 38320
Phone
kirsten@addup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Individual Campbell, Grant Fergus Behind Al Saheel Towers, Khalidiya
Abu Dhabi
0000
United Arab Emirates
Shares Allocation #2 Number of Shares: 65
Director Campbell, Andrew Fergus Greenhithe
Auckland
0632
New Zealand
Directors

Andrew Fergus Campbell - Director

Appointment date: 23 Jul 2013

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 02 Dec 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 23 Jul 2013

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