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Orewa Dental Centre Limited

Type: NZ Limited Company (Ltd)
9429033286730
NZBN
1959789
Company Number
Registered
Company Status
Current address
4a Te Kea Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 15 Feb 2018

Orewa Dental Centre Limited was started on 18 Jul 2007 and issued an NZBN of 9429033286730. This registered LTD company has been run by 2 directors: Marcus John Wallace - an active director whose contract began on 18 Jul 2007,
Leo Panzic - an active director whose contract began on 18 Jul 2007.
As stated in our information (updated on 07 Mar 2024), the company registered 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (type: registered, physical).
Until 15 Feb 2018, Orewa Dental Centre Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Leo Panzic Limited (an entity) located at Albany, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Wallace and Wallace Limited - located at Albany, Auckland.

Addresses

Previous addresses

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 16 Aug 2012 to 15 Feb 2018

Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Physical & registered address used from 05 Nov 2008 to 16 Aug 2012

Address: C J Bishop Chartered Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City

Physical & registered address used from 18 Jul 2007 to 05 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Leo Panzic Limited
Shareholder NZBN: 9429033286471
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Wallace And Wallace Limited
Shareholder NZBN: 9429034874271
Albany
Auckland
0632
New Zealand
Directors

Marcus John Wallace - Director

Appointment date: 18 Jul 2007

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 07 Feb 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 28 Sep 2009


Leo Panzic - Director

Appointment date: 18 Jul 2007

Address: Red Beach, Whangaparaoa, 0932 New Zealand

Address used since 18 Jul 2007

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