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Northcare Dental Centre Limited

Type: NZ Limited Company (Ltd)
9429035091806
NZBN
1574790
Company Number
Removed
Company Status
091107354
GST Number
Q853130
Industry classification code
Dental Surgeon
Industry classification description
Current address
110a Vickery Street
Te Rapa
Hamilton 3200
New Zealand
Physical & registered & service address used since 24 Jun 2014
3169 Ohaupo Road
Rd 2
Hamilton 3282
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 22 Feb 2019
3169 Ohaupo Road
Rd 2
Hamilton 3282
New Zealand
Office address used since 02 Feb 2022

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.

Addresses

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

Contact info
64 21 1388218
Phone
steve_tiang@yahoo.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 300
Individual Tiang, Roger Kiong Yew Auckland Central
Auckland
1010
New Zealand
Individual Tiang, Stephen Kiong Sing Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawrenson, John Edward Hamilton Central
Hamilton
3204
New Zealand
Individual Lawrenson, John Edward Hamilton Central
Hamilton
3204
New Zealand
Individual Lawrenson, John Edward Hamilton Central
Hamilton
3204
New Zealand
Individual Tiang, Stephen Kiong Sing Hamilton
Individual Tiang, Stephen Kiong Sing Hamilton

New Zealand
Individual Noe, Wharenui James Rd 6
Hamilton
3286
New Zealand
Individual Giblot Ducray, Michael 19-23 The Esplanade
Bargara, Qld
4670
Australia
Directors

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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