Dentist On Parnell Limited, a registered company, was incorporated on 27 May 2004. 9429035359845 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Victor Chernyavskiy - an active director whose contract began on 05 Dec 2011,
Krzysztof Sosna - an inactive director whose contract began on 31 May 2010 and was terminated on 05 Dec 2011,
Andrew James Kennedy - an inactive director whose contract began on 28 Oct 2008 and was terminated on 31 May 2010,
Krzysztof Sosna - an inactive director whose contract began on 11 Jun 2008 and was terminated on 28 Oct 2008,
Marina Astafieva - an inactive director whose contract began on 27 May 2004 and was terminated on 13 Jun 2008.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: Flat 2, 19A Waimarie Street, St Heliers, Auckland, 1071 (types include: registered, service).
Dentist On Parnell Limited had been using 79 Kurahaupo Street, Orakei, Auckland as their registered address until 04 Jun 2015.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Chernyavskiy, Victor (a director) located at St Heliers, Auckland postcode 1071,
Trustee 701-3202 Limited (an entity) located at Newmarket, Auckland postcode 1023.
Other active addresses
Address #4: Flat 2, 19a Waimarie Street, St Heliers, Auckland, 1071 New Zealand
Registered & service address used from 14 Mar 2023
Principal place of activity
Unit 7b 77 The Strand, Parnell, Auckland, 1010 New Zealand
Previous addresses
Address #1: 79 Kurahaupo Street, Orakei, Auckland, 1071 New Zealand
Registered address used from 21 May 2012 to 04 Jun 2015
Address #2: 16 St Marks Rd, Newmarket, Auckland New Zealand
Registered address used from 08 Jun 2010 to 21 May 2012
Address #3: 8 Quay Road, Shop 9, Auckland New Zealand
Physical address used from 27 May 2004 to 21 May 2012
Address #4: Parker Murray & Chartered Of Accountants, 81 Remuera Road, Auckland
Registered address used from 27 May 2004 to 08 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Chernyavskiy, Victor |
St Heliers Auckland 1071 New Zealand |
10 Dec 2019 - |
| Entity (NZ Limited Company) | Trustee 701-3202 Limited Shareholder NZBN: 9429033655154 |
Newmarket Auckland 1023 New Zealand |
10 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chernyavskiy, Victor |
Orakei, Auckland |
16 Mar 2006 - 04 Mar 2008 |
| Individual | Astafieva, Marina |
Orakei, Auckland |
27 May 2004 - 15 May 2007 |
| Other | Trustee 701-3202 Limited |
128 Broadway, Newmarket Auckland 1012 New Zealand |
04 Mar 2008 - 10 Dec 2019 |
Victor Chernyavskiy - Director
Appointment date: 05 Dec 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 May 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Mar 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 May 2015
Krzysztof Sosna - Director (Inactive)
Appointment date: 31 May 2010
Termination date: 05 Dec 2011
Address: Takapuna, Auckland,
Address used since 31 May 2010
Andrew James Kennedy - Director (Inactive)
Appointment date: 28 Oct 2008
Termination date: 31 May 2010
Address: 160 Broadway, Newmarket, 1023 New Zealand
Address used since 28 Oct 2008
Krzysztof Sosna - Director (Inactive)
Appointment date: 11 Jun 2008
Termination date: 28 Oct 2008
Address: Te Atatu South, Auckland,
Address used since 11 Jun 2008
Marina Astafieva - Director (Inactive)
Appointment date: 27 May 2004
Termination date: 13 Jun 2008
Address: St Heliers, Auckland,
Address used since 31 Aug 2007
Victor Chernyavskiy - Director (Inactive)
Appointment date: 01 Oct 2005
Termination date: 13 Jun 2008
Address: St Heliers , Auckland,
Address used since 31 Aug 2007
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