Mcintosh Dental Centre Limited, a registered company, was started on 08 Mar 2006. 9429034256473 is the number it was issued. The company has been run by 3 directors: Alexander David Khaleel Mcintosh - an active director whose contract started on 08 Mar 2006,
Milan Raniga - an active director whose contract started on 28 Apr 2006,
Barry Porter - an inactive director whose contract started on 28 Apr 2006 and was terminated on 18 May 2018.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, specifically: Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2161 (registered address),
Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2161 (physical address),
Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2161 (service address),
Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2013 (other address) among others.
Mcintosh Dental Centre Limited had been using 43 Lincoln Road, Henderson, Auckland as their registered address up until 17 Oct 2022.
Old names used by this company, as we found at BizDb, included: from 08 Mar 2006 to 27 Sep 2006 they were named West Auckland Dental Group Limited.
A total of 12120 shares are allocated to 8 shareholders (4 groups). The first group includes 6000 shares (49.5 per cent) held by 4 entities. Next we have the second group which includes 2 shareholders in control of 6000 shares (49.5 per cent). Lastly we have the third share allocation (60 shares 0.5 per cent) made up of 1 entity.
Other active addresses
Address #4: Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2161 New Zealand
Registered & physical & service address used from 17 Oct 2022
Previous addresses
Address #1: 43 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 07 Jan 2022 to 17 Oct 2022
Address #2: 43 Lincoln Road, Henderson New Zealand
Physical & registered address used from 08 Mar 2006 to 07 Jan 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Raniga, Darshana |
Henderson Auckland 0610 New Zealand |
22 Sep 2008 - |
Individual | Parshotam, Nilesh |
28 Sylvania Crescent Lynfield, Auckland 1042 New Zealand |
22 May 2018 - |
Individual | Parshotam, Nilesh |
28 Sylvania Crescent Lynfield, Auckland 1042 New Zealand |
10 Apr 2018 - |
Individual | Raniga, Milan |
Henderson Auckland 0610 New Zealand |
22 Sep 2008 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Mcintosh, Alex David |
Henderson Auckland 0610 New Zealand |
22 Sep 2008 - |
Individual | Boyle, John |
Henderson Auckland 0610 New Zealand |
22 Sep 2008 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Mcintosh, Alexander David Khaleel |
Henderson Auckland 0610 New Zealand |
16 Jun 2006 - |
Shares Allocation #4 Number of Shares: 60 | |||
Individual | Raniga, Milan |
Lynfield Auckland 1042 New Zealand |
16 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Colmar, Hana |
Henderson Auckland 0610 New Zealand |
13 Feb 2012 - 05 Oct 2018 |
Individual | Brownlee, Grant Maxwell |
Henderson Auckland 0610 New Zealand |
22 Sep 2008 - 20 Feb 2019 |
Individual | Porter, Barry |
Henderson Waitakere 0610 New Zealand |
16 Jun 2006 - 05 Oct 2018 |
Other | Barry S Porter, Hana M Colmar And Carol F Fougere As Trustees Of The Porter Family Trust | 16 Jun 2006 - 13 Feb 2012 | |
Individual | Brownlee, Grant Maxwell |
Henderson Auckland 0610 New Zealand |
22 Sep 2008 - 20 Feb 2019 |
Individual | Fougere, Carol |
Henderson Auckland 0610 New Zealand |
13 Feb 2012 - 05 Oct 2018 |
Individual | Mcintosh, Alexander David Khaleel |
Henderson |
08 Mar 2006 - 27 Jun 2010 |
Other | Null - Barry S Porter, Hana M Colmar And Carol F Fougere As Trustees Of The Porter Family Trust | 16 Jun 2006 - 13 Feb 2012 | |
Individual | Singh, Dhirendra |
Henderson Auckland 0610 New Zealand |
22 Sep 2008 - 10 Apr 2018 |
Individual | Porter, Barry |
Rd 1 Henderson 0781 New Zealand |
13 Feb 2012 - 05 Oct 2018 |
Alexander David Khaleel Mcintosh - Director
Appointment date: 08 Mar 2006
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 01 Apr 2010
Milan Raniga - Director
Appointment date: 28 Apr 2006
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 28 Feb 2011
Barry Porter - Director (Inactive)
Appointment date: 28 Apr 2006
Termination date: 18 May 2018
Address: Rd 1, Henderson, 0781 New Zealand
Address used since 31 Mar 2010
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