Glendowie Dental Centre Limited was launched on 30 Jul 2003 and issued an NZBN of 9429035866541. This registered LTD company has been managed by 2 directors: Gin Chee Wong - an active director whose contract started on 30 Jul 2003,
Kai Min Anna Hwang - an active director whose contract started on 30 Jul 2003.
As stated in BizDb's information (updated on 31 Mar 2024), the company registered 1 address: 106 West Tamaki Road, St Heliers, Auckland, 1072 (category: registered, service).
Up until 12 Jun 2015, Glendowie Dental Centre Limited had been using Carter & Associates Chartered Accts Ltd, 21 Garland Road, Greenlane, Auckland as their registered address.
BizDb identified old names used by the company: from 30 Jul 2003 to 23 Jun 2020 they were called Gin Dental Group Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
John's Park Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Hwang, Kai Min Anna (an individual) located at Saint Johns, Auckland postcode 1072,
Wong, Gin Chee (an individual) located at Saint Johns, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wong, Gin Chee - located at Saint Johns, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Hwang, Kai Min Anna, located at Saint Johns, Auckland (an individual).
Previous addresses
Address #1: Carter & Associates Chartered Accts Ltd, 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 26 Sep 2012 to 12 Jun 2015
Address #2: Terry J.carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland New Zealand
Physical & registered address used from 26 Jan 2009 to 26 Sep 2012
Address #3: Usherwood Davey Limited, Chartered Accountants, 143 Main Street, Pahiatua
Registered & physical address used from 30 Jul 2003 to 26 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | John's Park Trustees Limited Shareholder NZBN: 9429041997581 |
Ellerslie Auckland 1051 New Zealand |
10 Nov 2015 - |
| Individual | Hwang, Kai Min Anna |
Saint Johns Auckland 1072 New Zealand |
22 Sep 2004 - |
| Individual | Wong, Gin Chee |
Saint Johns Auckland 1072 New Zealand |
22 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wong, Gin Chee |
Saint Johns Auckland 1072 New Zealand |
22 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hwang, Kai Min Anna |
Saint Johns Auckland 1072 New Zealand |
22 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hwang, Kai Min Anna |
Dannevirke |
30 Jul 2003 - 22 Sep 2004 |
| Individual | Lin, Mau-wei |
Palmerston North |
22 Sep 2004 - 22 Sep 2004 |
| Entity | Tararua Trustees (2005) Limited Shareholder NZBN: 9429034974735 Company Number: 1596971 |
02 Aug 2006 - 10 Nov 2015 | |
| Individual | Wong, Gin Chee |
Dannevirke |
30 Jul 2003 - 22 Sep 2004 |
| Entity | Tararua Trustees (2005) Limited Shareholder NZBN: 9429034974735 Company Number: 1596971 |
02 Aug 2006 - 10 Nov 2015 |
Gin Chee Wong - Director
Appointment date: 30 Jul 2003
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 05 Sep 2011
Kai Min Anna Hwang - Director
Appointment date: 30 Jul 2003
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 05 Sep 2011
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