Peninsula Dental Centre Limited, a registered company, was started on 17 Jun 2004. 9429035336679 is the NZ business number it was issued. This company has been managed by 1 director, named Juliya Vitalevna Shustova - an active director whose contract started on 17 Jun 2004.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 28 Gledstane Road, Stanmore Bay, Whangaparaoa, 0932 (types include: physical, service).
Peninsula Dental Centre Limited had been using 674 Whangaparaoa Road, Stanmore Bay, Whangaparaoa as their registered address up until 14 Jun 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (5%). Finally we have the next share allocation (90 shares 90%) made up of 2 entities.
Previous addresses
Address: 674 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 04 Aug 2020 to 14 Jun 2021
Address: Suite 2, 689 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 14 Jul 2020 to 04 Aug 2020
Address: 5/160 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 08 Aug 2012 to 14 Jul 2020
Address: C/-david Hooper Ca Ltd, 5/160 Kitchener Road, Milford, North Shore City, 0620 New Zealand
Registered address used from 25 Jul 2011 to 08 Aug 2012
Address: C/-fit Chartered Accountants Ltd, 5/160 Kitchener Road, Milford, North Shore City, 0620 New Zealand
Registered address used from 30 Nov 2010 to 25 Jul 2011
Address: C/-fit Chartered Accountants Ltd, 5/160 Kitchener Road, Milford, North Shore City, 0620 New Zealand
Physical address used from 30 Nov 2010 to 08 Aug 2012
Address: C/-fit Chartered Accountants Ltd, 166 Kitchener Road, Milford, Auckland New Zealand
Physical & registered address used from 22 Jul 2009 to 30 Nov 2010
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 31 Jul 2006 to 22 Jul 2009
Address: 145 Kitchener Road, Milford
Registered & physical address used from 22 Apr 2005 to 31 Jul 2006
Address: C/-alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna
Physical & registered address used from 17 Jun 2004 to 22 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Derepa, Valeriy Frantsevich |
Stanmore Bay Whangaparaoa 0932 New Zealand |
17 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Shustova, Juliya Vitalevna |
Stanmore Bay Whangaparaoa 0932 New Zealand |
17 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Individual | Shustova, Juliya Vitalevna |
Stanmore Bay Whangaparaoa 0932 New Zealand |
17 Jun 2004 - |
| Individual | Derepa, Valeriy Frantsevich |
Stanmore Bay Whangaparaoa 0932 New Zealand |
17 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gates, Dennis Jay |
Whangaparaoa New Zealand |
11 Jul 2008 - 26 Jul 2017 |
Juliya Vitalevna Shustova - Director
Appointment date: 17 Jun 2004
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 22 Nov 2010
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