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Mcintosh Dental Centre Limited

Type: NZ Limited Company (Ltd)
9429034256473
NZBN
1781925
Company Number
Registered
Company Status
093083898
GST Number
Current address
43 Lincoln Road
Henderson
Other address (Address For Share Register) used since 08 Mar 2006
43 Lincoln Road
Henderson
Auckland 0610
New Zealand
Other address (Address For Share Register) used since 21 Dec 2021
Level 2, 62 Highbrook Drive
Highbrook
Auckland 2013
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Oct 2022

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.

Addresses

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

Contact info
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 Raniga, Darshana Henderson
Auckland
0610
New Zealand
Individual Parshotam, Nilesh 28 Sylvania Crescent
Lynfield, Auckland
1042
New Zealand
Individual Parshotam, Nilesh 28 Sylvania Crescent
Lynfield, Auckland
1042
New Zealand
Individual Raniga, Milan Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Mcintosh, Alex David Henderson
Auckland
0610
New Zealand
Individual Boyle, John Henderson
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Mcintosh, Alexander David Khaleel Henderson
Auckland
0610
New Zealand
Shares Allocation #4 Number of Shares: 60
Individual Raniga, Milan Lynfield
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Colmar, Hana Henderson
Auckland
0610
New Zealand
Individual Brownlee, Grant Maxwell Henderson
Auckland
0610
New Zealand
Individual Porter, Barry Henderson
Waitakere
0610
New Zealand
Other Barry S Porter, Hana M Colmar And Carol F Fougere As Trustees Of The Porter Family Trust
Individual Brownlee, Grant Maxwell Henderson
Auckland
0610
New Zealand
Individual Fougere, Carol Henderson
Auckland
0610
New Zealand
Individual Mcintosh, Alexander David Khaleel Henderson
Other Null - Barry S Porter, Hana M Colmar And Carol F Fougere As Trustees Of The Porter Family Trust
Individual Singh, Dhirendra Henderson
Auckland
0610
New Zealand
Individual Porter, Barry Rd 1
Henderson
0781
New Zealand
Directors

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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