Integral Dental Limited, a registered company, was incorporated on 10 Oct 2006. 9429033853758 is the NZBN it was issued. This company has been supervised by 3 directors: Lynette Herrero-Torres - an active director whose contract started on 10 Oct 2006,
Alfonso Vargas Barajas - an active director whose contract started on 10 Oct 2006,
Alfonso Vargas - an active director whose contract started on 10 Oct 2006.
Updated on 03 Jun 2025, our data contains detailed information about 1 address: 24 Fynes Avenue, Stonefields, Auckland, 1072 (types include: registered, physical).
Integral Dental Limited had been using Level 6, 36 Kitchener Street, Auckland as their registered address until 23 Jun 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous address
Address: Level 6, 36 Kitchener Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Oct 2006 to 23 Jun 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Vargas, Alfonso |
Stonefields Auckland 1072 New Zealand |
10 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Herrero-torres, Lynette |
Stonefields Auckland 1072 New Zealand |
10 Oct 2006 - |
Lynette Herrero-torres - Director
Appointment date: 10 Oct 2006
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 15 Jun 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 13 Jun 2016
Alfonso Vargas Barajas - Director
Appointment date: 10 Oct 2006
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 15 Jun 2020
Alfonso Vargas - Director
Appointment date: 10 Oct 2006
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 13 Jun 2016
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street