New Lynn Dental Centre Limited, a registered company, was launched on 11 Jul 2008. 9429032660937 is the NZBN it was issued. This company has been run by 1 director, named Graeme Christie - an active director whose contract began on 11 Jul 2008.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
New Lynn Dental Centre Limited had been using C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 as their registered address up to 26 Sep 2012.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Previous address
Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand
Registered & physical address used from 11 Jul 2008 to 26 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 |
48 Maki Street, Westgate Auckland 0814 New Zealand |
19 Jan 2018 - |
| Individual | Christie, Graeme |
Point Chevalier Auckland 1022 New Zealand |
11 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Christie, Graeme |
Point Chevalier Auckland 1022 New Zealand |
11 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ssd Trustee Company (2003) Limited Shareholder NZBN: 9429035799788 Company Number: 1384382 |
Mt Eden Auckland 1024 New Zealand |
11 Jul 2008 - 19 Jan 2018 |
| Entity | Ssd Trustee Company (2003) Limited Shareholder NZBN: 9429035799788 Company Number: 1384382 |
Mt Eden Auckland 1024 New Zealand |
11 Jul 2008 - 19 Jan 2018 |
Ultimate Holding Company
Graeme Christie - Director
Appointment date: 11 Jul 2008
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 21 Dec 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 06 Mar 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 23 Oct 2009
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