Northcare Dental Centre Limited, a removed company, was started on 09 Nov 2004. 9429035091806 is the NZ business number it was issued. "Dental surgeon" (ANZSIC Q853130) is how the company is classified. This company has been supervised by 3 directors: Stephen Kiong Sing Tiang - an active director whose contract began on 09 Nov 2004,
Wharenui James Noe - an inactive director whose contract began on 09 Nov 2004 and was terminated on 08 Mar 2016,
John Edward Lawrenson - an inactive director whose contract began on 09 Nov 2004 and was terminated on 16 Jun 2014.
Updated on 17 Aug 2023, our data contains detailed information about 1 address: 3169 Ohaupo Road, Rd 2, Hamilton, 3282 (types include: office, other).
Northcare Dental Centre Limited had been using C/O The Lawrenson Group, 150 Victoria Street, Hamilton as their physical address until 24 Jun 2014.
More names for the company, as we identified at BizDb, included: from 09 Nov 2004 to 05 Apr 2019 they were called Semi Charmed Investments Limited.
All shares (300 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Tiang, Roger Kiong Yew (an individual) located at Auckland Central, Auckland postcode 1010,
Tiang, Stephen Kiong Sing (an individual) located at Hamilton.
Principal place of activity
3169 Ohaupo Road, Rd 2, Hamilton, 3282 New Zealand
Previous addresses
Address #1: C/o The Lawrenson Group, 150 Victoria Street, Hamilton, 3204 New Zealand
Physical address used from 18 Feb 2013 to 24 Jun 2014
Address #2: C/o The Lawrenson Group Ltd, 150 Victoria Street, Hamilton, 3204 New Zealand
Registered address used from 08 Mar 2012 to 24 Jun 2014
Address #3: C/o Albert Alloo And Sons, Capitol Building, 67 Princes Street, Dunedin New Zealand
Registered address used from 09 Nov 2004 to 08 Mar 2012
Address #4: C/o Albert Alloo And Sons, Capitol Building, 67 Princes Street, Dunedin New Zealand
Physical address used from 09 Nov 2004 to 18 Feb 2013
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 02 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Individual | Tiang, Roger Kiong Yew |
Auckland Central Auckland 1010 New Zealand |
27 Jan 2005 - |
Individual | Tiang, Stephen Kiong Sing |
Hamilton New Zealand |
09 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawrenson, John Edward |
Hamilton Central Hamilton 3204 New Zealand |
27 Jan 2005 - 16 Jun 2014 |
Individual | Lawrenson, John Edward |
Hamilton Central Hamilton 3204 New Zealand |
27 Jan 2005 - 16 Jun 2014 |
Individual | Lawrenson, John Edward |
Hamilton Central Hamilton 3204 New Zealand |
09 Nov 2004 - 16 Jun 2014 |
Individual | Tiang, Stephen Kiong Sing |
Hamilton |
02 Nov 2005 - 16 Jun 2014 |
Individual | Tiang, Stephen Kiong Sing |
Hamilton New Zealand |
27 Jan 2005 - 16 Jun 2014 |
Individual | Noe, Wharenui James |
Rd 6 Hamilton 3286 New Zealand |
09 Nov 2004 - 30 Mar 2016 |
Individual | Giblot Ducray, Michael |
19-23 The Esplanade Bargara, Qld 4670 Australia |
27 Jan 2005 - 16 Jun 2014 |
Stephen Kiong Sing Tiang - Director
Appointment date: 09 Nov 2004
Address: Hamilton, 3200 New Zealand
Address used since 01 Jun 2015
Wharenui James Noe - Director (Inactive)
Appointment date: 09 Nov 2004
Termination date: 08 Mar 2016
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 04 Jun 2015
John Edward Lawrenson - Director (Inactive)
Appointment date: 09 Nov 2004
Termination date: 16 Jun 2014
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 08 Feb 2013
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