Dentec Nz Limited, a registered company, was registered on 19 Mar 2013. 9429030316898 is the NZ business identifier it was issued. "Shop fitting mfg or installation" (ANZSIC E324250) is how the company is classified. This company has been supervised by 5 directors: Peter James Burgess - an active director whose contract started on 19 Mar 2013,
Edward Mark Burgess - an active director whose contract started on 13 Oct 2017,
Phillip William Earl - an inactive director whose contract started on 01 Jul 2016 and was terminated on 13 Oct 2017,
Edward Mark Burgess - an inactive director whose contract started on 26 Jun 2015 and was terminated on 01 Jul 2016,
Dennis James Burgess - an inactive director whose contract started on 19 Mar 2013 and was terminated on 01 Jul 2015.
Updated on 01 Nov 2021, our data contains detailed information about 3 addresses the company uses, specifically: an address for records at Level 1, Daniel Place, Te Rapa, Hamilton, 3200 (other address),
46 Church Road, Pukete, Hamilton, 3200 (other address),
1034 State Highway 12, Rd 1, Maungaturoto, 0583 (registered address),
1034 State Highway 12, Rd 1, Maungaturoto, 0583 (physical address) among others.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group includes 10 shares (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 490 shares (49%). Finally there is the third share allotment (490 shares 49%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 16 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Peter James Burgess |
Maungaturoto Maungaturoto 0520 New Zealand |
19 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 490 | |||
| Entity (NZ Limited Company) | Pj & Ym Burgess Trustee Limited Shareholder NZBN: 9429032940640 |
Maungaturoto New Zealand |
19 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 490 | |||
| Entity (NZ Limited Company) | Cabtec Limited Shareholder NZBN: 9429033465173 |
Maungaturoto New Zealand |
15 Jul 2015 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Yvonne Maree Burgess |
Maungaturoto Maungaturoto 0520 New Zealand |
19 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dj & Be Burgess Trustee Limited Shareholder NZBN: 9429032940770 Company Number: 2086937 |
19 Mar 2013 - 15 Jul 2015 | |
| Other | Optima Healthcare Group Pty Ltd Company Number: 155075308 |
North Shore Victoria 3214 Australia |
04 Jul 2016 - 13 Oct 2017 |
| Director | Dennis James Burgess |
Warkworth Warkworth 0910 New Zealand |
19 Mar 2013 - 15 Jul 2015 |
| Individual | Beverley Elizabeth Burgess |
Warkworth Warkworth 0910 New Zealand |
19 Mar 2013 - 15 Jul 2015 |
| Entity | Dj & Be Burgess Trustee Limited Shareholder NZBN: 9429032940770 Company Number: 2086937 |
19 Mar 2013 - 15 Jul 2015 | |
| Individual | Dennis James Burgess |
Warkworth Warkworth 0910 New Zealand |
19 Mar 2013 - 15 Jul 2015 |
| Other | Optima Healthcare Group Pty Ltd Company Number: 155075308 |
04 Jul 2016 - 13 Oct 2017 |
Ultimate Holding Company
Peter James Burgess - Director
Appointment date: 19 Mar 2013
Address: Maungaturoto, Maungaturoto, 0520 New Zealand
Address used since 19 Mar 2013
Address: Maungaturoto, Maungaturoto, 0520 New Zealand
Address used since 15 Mar 2019
Edward Mark Burgess - Director
Appointment date: 13 Oct 2017
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 13 Oct 2017
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 15 Mar 2019
Phillip William Earl - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 13 Oct 2017
ASIC Name: Optima Healthcare Group Pty Ltd
Address: Northshore, Victoria, 3214 Australia
Address: Highton, Victoria, 3216 Australia
Address used since 01 Jul 2016
Edward Mark Burgess - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 01 Jul 2016
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 26 Jun 2015
Dennis James Burgess - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 01 Jul 2015
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 19 Mar 2013
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