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West Harbour Dental Limited

Type: NZ Limited Company (Ltd)
9429033255774
NZBN
1964365
Company Number
Registered
Company Status
097287252
GST Number
No Abn Number
Australian Business Number
Q853110
Industry classification code
Clinic - Dental
Industry classification description
Current address
43 Lincoln Road
Henderson
Waitakere 0610
New Zealand
Office address used since 30 Sep 2019
1 Wiseley Road
Hobsonville
Auckland 0618
New Zealand
Delivery address used since 30 Sep 2019
Rsm House, Level 2, 62 Highbrook Drive
Highbrook
Auckland 2161
New Zealand
Physical & service & registered address used since 17 Oct 2022

West Harbour Dental Limited was launched on 10 Jul 2007 and issued a number of 9429033255774. The registered LTD company has been managed by 3 directors: Alexander David Khaleel Mcintosh - an active director whose contract began on 10 Jul 2007,
Milan Raniga - an active director whose contract began on 10 Jul 2007,
Barry Stephen Porter - an inactive director whose contract began on 10 Jul 2007 and was terminated on 18 May 2018.
According to the BizDb database (last updated on 23 Mar 2024), this company uses 3 addresses: Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2161 (physical address),
Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2161 (service address),
Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2161 (registered address),
43 Lincoln Road, Henderson, Waitakere, 0610 (office address) among others.
Up to 17 Oct 2022, West Harbour Dental Limited had been using 43 Lincoln Road, Henderson, Waitakere as their physical address.
A total of 12120 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 6000 shares are held by 4 entities, namely:
Parshotam, Nilesh (an individual) located at 28 Sylvania Crescent, Lynfield, Auckland postcode 1042,
Raniga, Milan (an individual) located at Lynfield, Auckland postcode 1042,
Parshotam, Nilesh (an individual) located at 28 Sylvania Crescent, Lynfield, Auckland postcode 1042.
The second group consists of 1 shareholder, holds 0.5% shares (exactly 60 shares) and includes
Raniga, Milan - located at Lynfield, Auckland.
The third share allocation (60 shares, 0.5%) belongs to 1 entity, namely:
Mcintosh, Alexander David Khaleel, located at Kumeu, Auckland (an individual). West Harbour Dental Limited has been classified as "Clinic - dental" (business classification Q853110).

Addresses

Principal place of activity

43 Lincoln Road, Henderson, Waitakere, 0610 New Zealand


Previous addresses

Address #1: 43 Lincoln Road, Henderson, Waitakere, 0610 New Zealand

Physical & registered address used from 09 Mar 2011 to 17 Oct 2022

Address #2: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 New Zealand

Physical & registered address used from 02 Oct 2008 to 02 Oct 2008

Address #3: 43 Lincoln Road, Henderson, Auckland

Physical & registered address used from 10 Jul 2007 to 02 Oct 2008

Contact info
64 09 4165050
30 Sep 2019 Phone
info@fraserdental.co.nz
30 Sep 2019 Email
admin@mcintoshdental.co.nz
30 Sep 2019 nzbn-reserved-invoice-email-address-purpose
fraserdental.co.nz
30 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 12120

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Parshotam, Nilesh 28 Sylvania Crescent
Lynfield, Auckland
1042
New Zealand
Individual Raniga, Milan Lynfield
Auckland
1042
New Zealand
Individual Parshotam, Nilesh 28 Sylvania Crescent
Lynfield, Auckland
1042
New Zealand
Individual Raniga, Darshana Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Raniga, Milan Lynfield
Auckland
1042
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Mcintosh, Alexander David Khaleel Kumeu
Auckland
Shares Allocation #4 Number of Shares: 6000
Individual Boyle, John David Henderson
Auckland
0610
New Zealand
Individual Mcintosh, Alexander David Khaleel Kumeu
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brownlee, Grant Maxwell Henderson
Auckland
0610
New Zealand
Individual Colmar, Hana Meredith Henderson
Waitakere
0610
New Zealand
Individual Fougere, Carol Frances Henderson
Waitakere
0610
New Zealand
Individual Porter, Barry Stephen Henderson
Waitakere
0610
New Zealand
Individual Singh, Dhirendra Lynfield
Auckland
1042
New Zealand
Individual Porter, Barry Stephen Henderson
Waitakere
0610
New Zealand
Individual Brownlee, Grant Maxwell Henderson
Auckland
0610
New Zealand
Directors

Alexander David Khaleel Mcintosh - Director

Appointment date: 10 Jul 2007

Address: Kumeu, Auckland, 0891 New Zealand

Address used since 10 Jul 2007


Milan Raniga - Director

Appointment date: 10 Jul 2007

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 31 Mar 2013


Barry Stephen Porter - Director (Inactive)

Appointment date: 10 Jul 2007

Termination date: 18 May 2018

Address: Rd 1, Henderson, 0781 New Zealand

Address used since 31 Mar 2010

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