Southern Care Dental Limited, a registered company, was incorporated on 04 May 2011. 9429031110648 is the number it was issued. "Clinic - dental" (business classification Q853110) is how the company has been classified. The company has been managed by 2 directors: Jungin Park - an active director whose contract started on 04 May 2011,
Lorraine Ann Lim Park - an active director whose contract started on 04 May 2011.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 3 Gracechurch Drive, Flat Bush, Auckland, 2016 (types include: service, physical).
Southern Care Dental Limited had been using 64 Chesham Avenue, Waipahihi, Taupo as their physical address up until 14 Nov 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 3 Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand
Service address used from 11 Mar 2024
Principal place of activity
652 Great South Road, Manukau Cbd, Auckland, 2014 New Zealand
Previous addresses
Address #1: 64 Chesham Avenue, Waipahihi, Taupo, 3330 New Zealand
Physical address used from 25 Jan 2021 to 14 Nov 2022
Address #2: 31 Kilkenny Drive, Dannemora, Auckland, 2016 New Zealand
Physical address used from 22 Jul 2020 to 25 Jan 2021
Address #3: 64 Chesham Avenue, Waipahihi, Taupo, 3330 New Zealand
Physical address used from 14 Feb 2020 to 22 Jul 2020
Address #4: 9 Campbell Street, Nelson South, Nelson, 7010 New Zealand
Physical address used from 28 Mar 2019 to 14 Feb 2020
Address #5: 30 Elmira Avenue, Hokowhitu, Palmerston North, 4410 New Zealand
Physical address used from 18 Sep 2018 to 28 Mar 2019
Address #6: 19 Alan Street, Roslyn, Palmerston North, 4414 New Zealand
Physical address used from 10 Nov 2017 to 18 Sep 2018
Address #7: 43 Lansell Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Registered address used from 11 Jul 2016 to 14 Nov 2016
Address #8: 43 Lansell Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Physical address used from 11 Jul 2016 to 10 Nov 2017
Address #9: 31 Kilkenny Drive, Dannemora, Auckland, 2016 New Zealand
Registered & physical address used from 10 Nov 2014 to 11 Jul 2016
Address #10: 9 Castlederg Drive, Flat Bush, Manukau, 2016 New Zealand
Physical & registered address used from 19 Aug 2013 to 10 Nov 2014
Address #11: 6 Vidal Way, Flat Bush, Manukau, 2016 New Zealand
Registered & physical address used from 23 Jul 2012 to 19 Aug 2013
Address #12: 9 Artisan Place, Flat Bush, Manukau, 2016 New Zealand
Registered & physical address used from 04 May 2011 to 23 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Park, Jungin |
Flat Bush Auckland 2016 New Zealand |
04 May 2011 - |
Director | Lim Park, Lorraine Ann |
Flat Bush Auckland 2016 New Zealand |
04 May 2011 - |
Individual | Lim, Helen |
Flat Bush Manukau 2016 New Zealand |
04 May 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Lim Park, Lorraine Ann |
Flat Bush Auckland 2016 New Zealand |
04 May 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Park, Jungin |
Flat Bush Auckland 2016 New Zealand |
04 May 2011 - |
Jungin Park - Director
Appointment date: 04 May 2011
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 02 Mar 2024
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 05 Nov 2022
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 05 Feb 2020
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 02 Nov 2017
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 06 Nov 2016
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 20 Mar 2019
Lorraine Ann Lim Park - Director
Appointment date: 04 May 2011
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 02 Mar 2024
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 05 Nov 2022
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 05 Feb 2020
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 02 Nov 2017
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 06 Nov 2016
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 20 Mar 2019
Gourmet Chile Limited
Level 2 Van Den Brink House
Gourmet Peru Limited
Level 2 Van Den Brink House
Gourmet Mexico Limited
Level 2 Van Den Brink House
Van Den Brink Farm Services Limited
652 Great South Road
Unichem Manukau Pharmacy Limited
652 Great South Road
Ginger Group Financial Services Limited
Level 2 Van Den Brink House
J.s. Dental Limited
21 Silkwood Grove
Senaa Dental Surgery Limited
2a Avis Avenue
Shine Dental Limited
120 Boundary Road
Smile Dental East Tamaki Limited
124 Dawson Road
Smile Dental Manukau Limited
18 Wiri Station Road
Tooth Factory Dental Limited
62 Medvale Avenue