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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Gb Trustees 2012/2013 Limited Shareholder NZBN: 9429030496224 |
Whangarei Whangarei 0110 New Zealand |
18 Dec 2013 - |
| Individual | Renee Alica Willis |
Rd 3 Whangarei 0173 New Zealand |
31 Mar 2005 - |
| Individual | Karl Ivan Willis |
Rd 3 Whangarei 0173 New Zealand |
31 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Glenn Eric Croft |
Whangarei New Zealand |
31 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Renee Alica Willis |
Rd 3 Whangarei 0173 New Zealand |
31 Mar 2005 - |
| Shares Allocation #4 Number of Shares: 48 | |||
| Individual | Glenn Eric Croft |
Whangarei New Zealand |
31 Mar 2005 - |
| Individual | Kevin Barry Bradley |
Whangarei New Zealand |
31 Mar 2005 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Karl Ivan Willis |
Rd 3 Whangarei 0173 New Zealand |
31 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nigel John Croft |
Whangarei New Zealand |
31 Mar 2005 - 29 Nov 2010 |
| Individual | Barbara Annie Croft |
Whangarei New Zealand |
31 Mar 2005 - 29 Nov 2010 |
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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