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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Individual | Campbell, Grant Fergus |
Behind Al Saheel Towers, Khalidiya Abu Dhabi 0000 United Arab Emirates |
23 Jul 2013 - |
Shares Allocation #2 Number of Shares: 65 | |||
Director | Campbell, Andrew Fergus |
Greenhithe Auckland 0632 New Zealand |
23 Jul 2013 - |
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
Sc Trustee Limited
Level 4
Natalie Parke Trustee Limited
Level 4
Swiss Re Life & Health Australia Limited
Level 10
Airasia X Berhad
21 Queen Street
W. Edwards Deming Institute Of New Zealand
11th Floor, Downtown House
Relianz Holdings Limited Partnership
William Buck Christmas Gouwland Limited