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Precision Dental Laboratory Limited

Type: NZ Limited Company (Ltd)
9429035020608
NZBN
1589067
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C241215
Industry classification code
Denture Fabrication
Industry classification description
Current address
10 Auburn Street
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 05 Aug 2015

Precision Dental Laboratory Limited was incorporated on 17 Dec 2004 and issued a business number of 9429035020608. The registered LTD company has been supervised by 8 directors: James Andrew Squirrell - an active director whose contract began on 01 Apr 2016,
Shing Kin Ngai - an active director whose contract began on 31 Oct 2016,
Ronald Yik Long Chan - an active director whose contract began on 31 Oct 2016,
Chi Ho Alwin Ngai - an inactive director whose contract began on 31 Oct 2016 and was terminated on 30 Jun 2022,
Christopher Aughton - an inactive director whose contract began on 01 Apr 2016 and was terminated on 01 Dec 2017.
According to our information (last updated on 16 Mar 2024), the company registered 1 address: 10 Auburn Street, Grafton, Auckland, 1023 (types include: office, registered).
Up until 05 Aug 2015, Precision Dental Laboratory Limited had been using Level 3 60 Parnell Rd, Parnell, Auckland as their registered address.
BizDb found other names for the company: from 17 Dec 2004 to 17 Mar 2012 they were named Precision Dental Studio Limited.
A total of 498000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 498000 shares are held by 1 entity, namely:
Mdp Pty Ltd (an other) located at Sydney Corporate Park, Alexandria, Nsw postcode 2015. Precision Dental Laboratory Limited has been classified as "Denture fabrication" (business classification C241215).

Addresses

Principal place of activity

10 Auburn Street, Grafton, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 3 60 Parnell Rd, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 12 Jul 2013 to 05 Aug 2015

Address #2: 34 Kent Terrace Level 2 Quinovic House, Mount Victoria, Wellington, 6011 New Zealand

Registered address used from 16 Aug 2011 to 12 Jul 2013

Address #3: 28c Fairlands Avenue, Waterview, Auckland, 1026 New Zealand

Physical address used from 16 Aug 2011 to 12 Jul 2013

Address #4: 16 Kaiwharawhara Rd, Wellington New Zealand

Registered address used from 27 Jul 2006 to 16 Aug 2011

Address #5: Apmt 31 77 Tory Street, Wellington 6011 New Zealand

Physical address used from 27 Jul 2006 to 16 Aug 2011

Address #6: C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland

Registered & physical address used from 17 Dec 2004 to 27 Jul 2006

Contact info
64 9 3775451
10 Jul 2018 Phone
akinfo@precisiondental.co.nz
10 Jul 2018 Email
www.precisiondental.co.nz
10 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 498000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 498000
Other (Other) Mdp Pty Ltd Sydney Corporate Park
Alexandria, Nsw
2015
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Head, Graham Orakei
Auckland
1071
New Zealand
Individual Harris, Karen Christina Orakei
Auckland
1071
New Zealand
Entity Inspired Solutions Trustees Limited
Shareholder NZBN: 9429036857562
Company Number: 1146418
Entity Capital Trustees 2012 Limited
Shareholder NZBN: 9429030735224
Company Number: 3759839
Individual Head, Graham Peter Wiliam Avondale
Auckland
Individual Murray, Mark Owen Silverstream
Upper Hutt
Entity Inspired Solutions Trustees Limited
Shareholder NZBN: 9429036857562
Company Number: 1146418
Entity Karen Harris Dental Limited
Shareholder NZBN: 9429038521959
Company Number: 666866
Entity Capital Trustees 2012 Limited
Shareholder NZBN: 9429030735224
Company Number: 3759839
Entity Karen Harris Dental Limited
Shareholder NZBN: 9429038521959
Company Number: 666866

Ultimate Holding Company

31 Mar 2016
Effective Date
Modern Dental Group Ltd
Name
Company
Type
KY
Country of origin
Directors

James Andrew Squirrell - Director

Appointment date: 01 Apr 2016

ASIC Name: Mdp Pty Ltd

Address: Sydney Corporate Park, Alexandria, Nsw, 2015 Australia

Address: Eastwood, Nsw, 2122 Australia

Address used since 25 Jul 2019

Address: Sydney Corporate Park, Alexandria, Nsw, 2015 Australia

Address: East Ryde, Nsw, 2113 Australia

Address used since 01 Apr 2016


Shing Kin Ngai - Director

Appointment date: 31 Oct 2016

Address: Tai Wan, New Territories, Hong Kong SAR China

Address used since 31 Oct 2016


Ronald Yik Long Chan - Director

Appointment date: 31 Oct 2016

Address: 1 Austin Road West, Tsim Sha Tsui, Kowloon, Hong Kong SAR China

Address used since 31 Oct 2016


Chi Ho Alwin Ngai - Director (Inactive)

Appointment date: 31 Oct 2016

Termination date: 30 Jun 2022

Address: Vision City, Tsuen Wan, New Territories, Hong Kong SAR China

Address used since 31 Oct 2016


Christopher Aughton - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 01 Dec 2017

ASIC Name: Mdp Pty Ltd

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 11 Jul 2017

Address: Naremburn, Nsw, 2065 Australia

Address used since 01 Apr 2016

Address: Sydney Corporate Park, Alexandria, Nsw, 2015 Australia


Karen Christina Harris - Director (Inactive)

Appointment date: 26 Aug 2005

Termination date: 01 Apr 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 04 Jul 2013


Graham Peter William Head - Director (Inactive)

Appointment date: 21 Mar 2012

Termination date: 01 Apr 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 04 Jul 2013


Mark Owen Murray - Director (Inactive)

Appointment date: 17 Dec 2004

Termination date: 22 Jun 2009

Address: Totara Park, Upper Hutt,

Address used since 31 Jul 2008

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