Lake Road Dental Centre Limited, a registered company, was launched on 16 Dec 2008. 9429032445466 is the number it was issued. This company has been managed by 1 director, named Philip George Slack - an active director whose contract began on 16 Dec 2008.
Last updated on 23 May 2025, the BizDb database contains detailed information about 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (category: physical, registered).
Lake Road Dental Centre Limited had been using C/-Capital Hill, 26 Blake Street, Ponsonby, Auckland as their registered address up until 18 Nov 2011.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: C/-capital Hill, 26 Blake Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 02 Apr 2009 to 18 Nov 2011
Address: C-capital Hill, 26 Blake Street, Ponsonby, Auckland New Zealand
Registered address used from 02 Apr 2009 to 18 Nov 2011
Address: Unit C3/17 Corinthian Drive, Albany
Physical & registered address used from 23 Dec 2008 to 02 Apr 2009
Address: Customhouse, Level 19, 50 Anzac Avenue, Auckland
Physical & registered address used from 16 Dec 2008 to 23 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Dht (2018) 4 Limited Shareholder NZBN: 9429046901750 |
Albany Auckland 0632 New Zealand |
22 Jul 2020 - |
| Individual | Slack, Philip George |
St Heliers New Zealand |
16 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Slack, Philip George |
St Heliers New Zealand |
16 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
86 Highbrook Drive East Tamaki Null 2013 New Zealand |
13 Dec 2012 - 22 Jul 2020 |
| Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
East Tamaki Auckland 2013 New Zealand |
13 Dec 2012 - 22 Jul 2020 |
| Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
16 Dec 2008 - 16 Dec 2008 | |
| Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
16 Dec 2008 - 16 Dec 2008 |
Philip George Slack - Director
Appointment date: 16 Dec 2008
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Feb 2016
Paris Trustee Holdings Limited
19e Blake Street
Browne School Of Art Limited
19e Blake Street
Montigny Furniture New Zealand Limited
19e Blake Street
Naseeb Kumar Limited
19e Blake Street
Trade Select Limited
19e Blake Street
24/7 Property Group Holdings Limited
19e Blake Street