Beckenham Dental Laboratory (2007) Limited, a registered company, was incorporated on 06 Aug 2007. 9429033221403 is the business number it was issued. This company has been supervised by 1 director, named John Phillip Allen - an active director whose contract began on 06 Aug 2007.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: physical, registered).
Beckenham Dental Laboratory (2007) Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address until 10 Nov 2021.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group consists of 9998 shares (99.98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01%). Finally there is the 3rd share allotment (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered address used from 07 Oct 2020 to 10 Nov 2021
Address: 77 Gasson Street, Sydenham, Christchurch, 8023 New Zealand
Registered address used from 13 Aug 2018 to 07 Oct 2020
Address: 253 Cranford Street, St Albans, Christchurch, 8052 New Zealand
Physical address used from 13 Aug 2018 to 10 Nov 2021
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 28 Mar 2017 to 13 Aug 2018
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 19 Oct 2016 to 28 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 05 Mar 2012 to 19 Oct 2016
Address: 2nd Floor, 137 Victoria Street, Christchurch 8013 New Zealand
Registered & physical address used from 23 Nov 2009 to 05 Mar 2012
Address: Hargreaves & Felton Ltd, Level One, 80 Chester St East, Christchurch
Registered & physical address used from 06 Aug 2007 to 23 Nov 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Individual | Turner, Peter Gerard |
St Albans Christchurch 8052 New Zealand |
24 Oct 2013 - |
| Individual | Allen, John Phillip |
Saint Albans Christchurch 8052 New Zealand |
06 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Allen, John Phillip |
Saint Albans Christchurch 8052 New Zealand |
17 May 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kullawong, Rapheeporn |
St Albans Christchurch 8052 New Zealand |
17 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allen, Gladys Mary |
Redwood Christchurch 8051 New Zealand |
06 Aug 2007 - 24 Oct 2013 |
John Phillip Allen - Director
Appointment date: 06 Aug 2007
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 21 Feb 2014
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