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Dental Care Centre Limited

Type: NZ Limited Company (Ltd)
9429035439523
NZBN
1504614
Company Number
Registered
Company Status
Current address
19 Derby Street
Gisborne
Gisborne 4010
New Zealand
Office address used since 05 May 2022
19 Derby Street
Gisborne
Gisborne 4010
New Zealand
Registered & physical & service address used since 13 May 2022

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%).

Addresses

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

Contact info
www.dentalcarecentre.co.nz
05 May 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 990
Individual Amess, Amy Elizabeth Wainui
Gisborne
4010
New Zealand
Individual Amess, Timothy Roger Wainui
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Amess, Timothy Roger Wainui
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bunbury, John Christian Tamarau
Gisborne
4010
New Zealand
Individual Urry, Wayne Stephen Gisborne
Entity Flavell & Chamberlain Trustees Limited
Shareholder NZBN: 9429035439486
Company Number: 1504612
Gisborne
Entity Flavell & Chamberlain Trustees Limited
Shareholder NZBN: 9429035439486
Company Number: 1504612
Gisborne
Entity Flavell & Chamberlain Trustees Limited
Shareholder NZBN: 9429035439486
Company Number: 1504612
Gisborne
Individual Urry, Wayne Stephen Gisborne
Directors

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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