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 17 May 2025), the company uses 2 addresses: Level 5, 12 O'connell Street, Auckland, 1010 (registered address),
Level 5, 12 O'connell Street, Auckland, 1010 (service address),
3 Tauhinu Road, Greenhithe, Auckland, 0632 (physical address).
Up until 10 Dec 2024, Dentplan Limited had been using 3 Tauhinu Road, Greenhithe, Auckland as their service address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 35 shares are held by 1 entity, namely:
Campbell, Grant Fergus (an individual) located at Behind Al Saheel Towers, Khalidiya, Abu Dhabi postcode 0000.
Another 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 #1: 3 Tauhinu Road, Greenhithe, Auckland, 0632 New Zealand
Service & registered address used from 29 Apr 2020 to 10 Dec 2024
Address #2: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand
Registered & physical address used from 14 Apr 2020 to 29 Apr 2020
Address #3: 11 Roslyn Terrace, Stanley Point, Auckland, 0624 New Zealand
Registered address used from 10 Dec 2019 to 14 Apr 2020
Address #4: Level 1 61 Hurstmere Road, Takapuna, Auckland, 0740 New Zealand
Registered address used from 31 Jul 2014 to 10 Dec 2019
Address #5: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered address used from 23 Jul 2013 to 31 Jul 2014
Address #6: 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: 02 Sep 2024
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
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