Dental Care Centre Limited, a registered company, was launched on 15 Apr 2004. 9429035439523 is the business number it was issued. This company has been supervised by 2 directors: Timothy Roger Amess - an active director whose contract started on 17 Mar 2005,
Wayne Stephen Urry - an inactive director whose contract started on 15 Apr 2004 and was terminated on 17 Mar 2005.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 19 Derby Street, Gisborne, Gisborne, 4010 (types include: registered, physical).
Dental Care Centre Limited had been using 299 Palmerston Road, Gisborne as their registered address until 13 May 2022.
Former names for the company, as we established at BizDb, included: from 15 Apr 2004 to 17 Mar 2005 they were named Flavell & Chamberlain Holdings Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 990 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (1%).
Principal place of activity
19 Derby Street, Gisborne, Gisborne, 4010 New Zealand
Previous address
Address #1: 299 Palmerston Road, Gisborne New Zealand
Registered & physical address used from 15 Apr 2004 to 13 May 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Amess, Amy Elizabeth |
Wainui Gisborne 4010 New Zealand |
22 Oct 2019 - |
Individual | Amess, Timothy Roger |
Wainui Gisborne 4010 New Zealand |
17 Mar 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Amess, Timothy Roger |
Wainui Gisborne 4010 New Zealand |
17 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bunbury, John Christian |
Tamarau Gisborne 4010 New Zealand |
07 Mar 2022 - 16 Apr 2024 |
Individual | Urry, Wayne Stephen |
Gisborne |
17 Mar 2005 - 17 Mar 2005 |
Entity | Flavell & Chamberlain Trustees Limited Shareholder NZBN: 9429035439486 Company Number: 1504612 |
Gisborne |
17 Mar 2005 - 07 Mar 2022 |
Entity | Flavell & Chamberlain Trustees Limited Shareholder NZBN: 9429035439486 Company Number: 1504612 |
Gisborne |
17 Mar 2005 - 07 Mar 2022 |
Entity | Flavell & Chamberlain Trustees Limited Shareholder NZBN: 9429035439486 Company Number: 1504612 |
Gisborne |
17 Mar 2005 - 07 Mar 2022 |
Individual | Urry, Wayne Stephen |
Gisborne |
15 Apr 2004 - 27 Jun 2010 |
Timothy Roger Amess - Director
Appointment date: 17 Mar 2005
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 05 May 2022
Address: Gisborne, 4020 New Zealand
Address used since 21 Sep 2021
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 19 Jun 2015
Wayne Stephen Urry - Director (Inactive)
Appointment date: 15 Apr 2004
Termination date: 17 Mar 2005
Address: Gisborne,
Address used since 15 Apr 2004
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