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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 498000 | |||
Other (Other) | Mdp Pty Ltd |
Sydney Corporate Park Alexandria, Nsw 2015 Australia |
06 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Head, Graham |
Orakei Auckland 1071 New Zealand |
16 Sep 2009 - 06 Apr 2016 |
Individual | Harris, Karen Christina |
Orakei Auckland 1071 New Zealand |
03 Apr 2012 - 06 Apr 2016 |
Entity | Inspired Solutions Trustees Limited Shareholder NZBN: 9429036857562 Company Number: 1146418 |
17 Dec 2004 - 27 Jun 2010 | |
Entity | Capital Trustees 2012 Limited Shareholder NZBN: 9429030735224 Company Number: 3759839 |
03 Apr 2012 - 06 Apr 2016 | |
Individual | Head, Graham Peter Wiliam |
Avondale Auckland |
17 Aug 2005 - 17 Aug 2005 |
Individual | Murray, Mark Owen |
Silverstream Upper Hutt |
17 Dec 2004 - 23 Jun 2009 |
Entity | Inspired Solutions Trustees Limited Shareholder NZBN: 9429036857562 Company Number: 1146418 |
17 Dec 2004 - 27 Jun 2010 | |
Entity | Karen Harris Dental Limited Shareholder NZBN: 9429038521959 Company Number: 666866 |
17 Aug 2005 - 06 Apr 2016 | |
Entity | Capital Trustees 2012 Limited Shareholder NZBN: 9429030735224 Company Number: 3759839 |
03 Apr 2012 - 06 Apr 2016 | |
Entity | Karen Harris Dental Limited Shareholder NZBN: 9429038521959 Company Number: 666866 |
17 Aug 2005 - 06 Apr 2016 |
Ultimate Holding Company
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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