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Northland Dental Laboratory Limited

Type: NZ Limited Company (Ltd)
9429034881811
NZBN
1612390
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei 0110
New Zealand
Physical & registered address used since 20 May 2016

Northland Dental Laboratory Limited was incorporated on 31 Mar 2005 and issued an NZ business number of 9429034881811. This registered LTD company has been run by 2 directors: Glenn Eric Croft - an active director whose contract began on 31 Mar 2005,
Karl Ivan Willis - an active director whose contract began on 31 Mar 2005.
According to our database (updated on 20 Jun 2021), this company uses 1 address: 32 Rathbone Street, Whangarei, 0110 (type: physical, registered).
Up to 20 May 2016, Northland Dental Laboratory Limited had been using Level 4, 30-34 Rathbone Street, Whangarei as their registered address.
A total of 100 shares are allotted to 5 groups (8 shareholders in total). In the first group, 48 shares are held by 3 entities, namely:
Gb Trustees 2012/2013 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Renee Willis (an individual) located at Rd 3, Whangarei postcode 0173,
Karl Willis (an individual) located at Rd 3, Whangarei postcode 0173.
The second group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Glenn Croft - located at Whangarei.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Renee Willis, located at Rd 3, Whangarei (an individual).

Addresses

Previous addresses

Address: Level 4, 30-34 Rathbone Street, Whangarei, 0110 New Zealand

Registered & physical address used from 30 Aug 2011 to 20 May 2016

Address: Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei New Zealand

Registered & physical address used from 06 Oct 2006 to 30 Aug 2011

Address: 21 Albert Street, Whangarei

Physical & registered address used from 31 Mar 2005 to 06 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Dec 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Gb Trustees 2012/2013 Limited
Shareholder NZBN: 9429030496224
Whangarei
Whangarei
0110
New Zealand
Individual Renee Alica Willis Rd 3
Whangarei
0173
New Zealand
Individual Karl Ivan Willis Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Glenn Eric Croft Whangarei

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Renee Alica Willis Rd 3
Whangarei
0173
New Zealand
Shares Allocation #4 Number of Shares: 48
Individual Glenn Eric Croft Whangarei

New Zealand
Individual Kevin Barry Bradley Whangarei

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Karl Ivan Willis Rd 3
Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nigel John Croft Whangarei

New Zealand
Individual Barbara Annie Croft Whangarei

New Zealand
Directors

Glenn Eric Croft - Director

Appointment date: 31 Mar 2005

Address: Whangarei, 0185 New Zealand

Address used since 08 Dec 2015


Karl Ivan Willis - Director

Appointment date: 31 Mar 2005

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 07 Nov 2012

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