Perrett & Bharuchi Dental Limited, a registered company, was incorporated on 22 Dec 2006. 9429033682204 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Rashid Bharuchi - an active director whose contract started on 22 Dec 2006,
Peter Bruce Perrett - an active director whose contract started on 22 Dec 2006.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: an address for records at 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (type: other, other).
Perrett & Bharuchi Dental Limited had been using C/O Johannesson & Associates Ltd, Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore 0757 as their physical address until 21 Mar 2007.
A total of 100 shares are allocated to 9 shareholders (6 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 48 shares (48%). Finally the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: C/o Johannesson & Associates Ltd, Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore 0757
Physical address used from 28 Feb 2007 to 21 Mar 2007
Address #2: C/o Johannesson & Associates Ltd, Unit4, Bldg D 63 Apollo Drive, Mairangi Bay, North Shore 0757
Registered address used from 28 Feb 2007 to 21 Mar 2007
Address #3: 70 Godley Road, Green Bay, Auckland
Physical & registered address used from 22 Dec 2006 to 28 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Perrett, Peter Bruce |
Mount Eden Auckland 1024 New Zealand |
22 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Individual | Bharuchi, Rebecca |
Greenlane Auckland 1051 New Zealand |
22 Dec 2006 - |
| Individual | Khan, Haider |
Greenlane Auckland 1051 New Zealand |
22 Dec 2006 - |
| Individual | Bharuchi, Rashid |
Greenlane Auckland 1051 New Zealand |
22 Dec 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Perrett, Helen Anne Jeanette |
Mount Eden Auckland 1024 New Zealand |
22 Dec 2006 - |
| Shares Allocation #4 Number of Shares: 48 | |||
| Individual | Perrett, Helen Anne Jeanette |
Mount Eden Auckland 1024 New Zealand |
22 Dec 2006 - |
| Individual | Perrett, Peter Bruce |
Mount Eden Auckland 1024 New Zealand |
22 Dec 2006 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Bharuchi, Rashid |
Greenlane Auckland 1051 New Zealand |
22 Dec 2006 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Bharuchi, Rebecca |
Greenlane Auckland 1051 New Zealand |
22 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Perrett, Richard Charles |
Christchurch 5 New Zealand |
22 Dec 2006 - 20 Dec 2010 |
Rashid Bharuchi - Director
Appointment date: 22 Dec 2006
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 04 Feb 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Jan 2013
Peter Bruce Perrett - Director
Appointment date: 22 Dec 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Feb 2010
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