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Symonds Street Dental Centre Limited

Type: NZ Limited Company (Ltd)
9429031638500
NZBN
2426848
Company Number
Registered
Company Status
Q853130
Industry classification code
Dental Surgeon
Industry classification description
Current address
Level 4, 52 Symonds Street
Auckland 1041
New Zealand
Physical & service address used since 09 Sep 2011
Level 4, 52 Symonds Street
Auckland 1041
New Zealand
Registered address used since 06 Sep 2013
Keystone Tower, 73 Symonds Street
Grafton
Auckland 1010
New Zealand
Postal & delivery address used since 05 Aug 2020

Symonds Street Dental Centre Limited was incorporated on 04 Mar 2010 and issued a New Zealand Business Number of 9429031638500. This registered LTD company has been managed by 2 directors: Andrew David Grayson - an active director whose contract began on 04 Mar 2010,
Karl Johnston - an active director whose contract began on 04 Mar 2010.
As stated in our data (updated on 31 Mar 2024), this company uses 1 address: 73 Symonds Street, Grafton, Auckland, 1010 (types include: office, postal).
Up to 06 Sep 2013, Symonds Street Dental Centre Limited had been using Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds Street, Auckland as their registered address.
BizDb found old names used by this company: from 04 Mar 2010 to 01 Apr 2010 they were called Kjag Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Just Smile Limited (an entity) located at Level 4, 52 Symonds Street, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Precision Aesthetics Limited - located at Level 4, 52 Symonds Street, Auckland. Symonds Street Dental Centre Limited has been categorised as "Dental surgeon" (ANZSIC Q853130).

Addresses

Other active addresses

Address #4: 73 Symonds Street, Grafton, Auckland, 1010 New Zealand

Office address used from 18 Aug 2022

Principal place of activity

73 Symonds Street, Grafton, Auckland, 1010 New Zealand


Previous addresses

Address #1: Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds Street, Auckland, 1041 New Zealand

Registered address used from 09 Sep 2011 to 06 Sep 2013

Address #2: C/-oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland New Zealand

Registered & physical address used from 04 Mar 2010 to 09 Sep 2011

Contact info
64 9 3797380
24 Aug 2018 Phone
info@justsmile.co.nz
28 Aug 2019 nzbn-reserved-invoice-email-address-purpose
info@justsmile.co.nz
24 Aug 2018 Email
www.justsmile.co.nz
24 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Just Smile Limited
Shareholder NZBN: 9429034236772
Level 4
52 Symonds Street, Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Precision Aesthetics Limited
Shareholder NZBN: 9429031648417
Level 4
52 Symonds Street, Auckland
1010
New Zealand
Directors

Andrew David Grayson - Director

Appointment date: 04 Mar 2010

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Sep 2014


Karl Johnston - Director

Appointment date: 04 Mar 2010

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 05 Sep 2018

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 29 Aug 2013

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