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Marina Dentists Limited

Type: NZ Limited Company (Ltd)
9429031470575
NZBN
3017843
Company Number
Registered
Company Status
Q853110
Industry classification code
Clinic - Dental
Industry classification description
Current address
1 Ara Tai
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 18 Jun 2012

Marina Dentists Limited, a registered company, was incorporated on 12 Jul 2010. 9429031470575 is the number it was issued. "Clinic - dental" (ANZSIC Q853110) is how the company has been classified. This company has been managed by 2 directors: Alexei Mechkov - an active director whose contract started on 12 Jul 2010,
Cindy Anna Knowles - an inactive director whose contract started on 12 Jul 2010 and was terminated on 09 Jun 2014.
Updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: 1 Ara Tai, Half Moon Bay, Auckland, 2012 (types include: registered, physical).
Marina Dentists Limited had been using 23 Goldstine Place, Royal Oak, Auckland as their registered address up until 18 Jun 2012.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 999 shares (99.9%).

Addresses

Previous addresses

Address: 23 Goldstine Place, Royal Oak, Auckland, 1023 New Zealand

Registered address used from 06 Apr 2011 to 18 Jun 2012

Address: 23 Goldstine Place, Royal Oak, Auckland, 1023 New Zealand

Registered address used from 12 Jul 2010 to 06 Apr 2011

Address: 23 Goldstine Place, Royal Oak, Auckland, 1023 New Zealand

Physical address used from 12 Jul 2010 to 18 Jun 2012

Contact info
stomatolog@xtra.co.nz
26 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Mechkov, Alexei Totara Heights
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 999
Entity (NZ Limited Company) Trustee Mechkov Limited
Shareholder NZBN: 9429031546676
Level 6,2 Emily Place
Auckland
1010
New Zealand
Director Mechkov, Alexei Totara Heights
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knowles, Cindy Anna Half Moon Bay
Auckland
2012
New Zealand
Director Cindy Anna Knowles Half Moon Bay
Auckland
2012
New Zealand
Directors

Alexei Mechkov - Director

Appointment date: 12 Jul 2010

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 07 Apr 2021

Address: Golflands, Auckland, 2013 New Zealand

Address used since 29 Mar 2016


Cindy Anna Knowles - Director (Inactive)

Appointment date: 12 Jul 2010

Termination date: 09 Jun 2014

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 08 Jun 2012

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