W M Dental Limited, a registered company, was started on 28 Mar 2008. 9429032842258 is the NZBN it was issued. The company has been managed by 2 directors: Jennifer Anne Martin - an active director whose contract began on 28 Mar 2008,
Philip James Martin - an active director whose contract began on 28 Mar 2008.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 126 Manunui Road, Wellsford, 0972 (category: registered, physical).
W M Dental Limited had been using 42 Vauxhall Road, Devonport, Auckland as their registered address up until 12 Apr 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 98 shares (98%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 42 Vauxhall Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 08 May 2018 to 12 Apr 2019
Address: 5 High Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 03 May 2017 to 08 May 2018
Address: 26 Oxford Terrace, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 05 May 2014 to 03 May 2017
Address: 40 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 02 May 2013 to 05 May 2014
Address: 40 Constellation Drive, Mairangi Bay, North Shore New Zealand
Registered & physical address used from 28 Mar 2008 to 02 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Martin, Philip James |
Wellsford 0972 New Zealand |
28 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Quadra Trustee Limited Shareholder NZBN: 9429030047518 |
Pakiri Auckland 0972 New Zealand |
25 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Martin, Jennifer Anne |
Wellsford 0972 New Zealand |
28 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Richard John |
Devonport Auckland 0624 New Zealand |
28 Mar 2008 - 25 Apr 2017 |
Jennifer Anne Martin - Director
Appointment date: 28 Mar 2008
Address: Wellsford, 0972 New Zealand
Address used since 01 Apr 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Apr 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Apr 2018
Philip James Martin - Director
Appointment date: 28 Mar 2008
Address: Wellsford, 0972 New Zealand
Address used since 01 Apr 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Apr 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Apr 2018
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