Waimairi Road Dental Centre Limited, a registered company, was started on 26 Mar 2003. 9429036096947 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Renfrey Rolf Henkel - an active director whose contract began on 26 Mar 2003,
Deidre Anne Henkel - an active director whose contract began on 26 Mar 2003,
Renfrey Rolfe Henkel - an active director whose contract began on 26 Mar 2003,
Deirdre Anne Henkel - an active director whose contract began on 26 Mar 2003.
Updated on 26 May 2025, the BizDb data contains detailed information about 1 address: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, physical).
Waimairi Road Dental Centre Limited had been using 3 Picton Avenue, Addington, Christchurch as their registered address until 25 Oct 2022.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 300 shares (30 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 350 shares (35 per cent). Finally the 3rd share allocation (350 shares 35 per cent) made up of 1 entity.
Previous addresses
Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand
Registered address used from 18 Oct 2021 to 25 Oct 2022
Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand
Physical address used from 06 Oct 2021 to 25 Oct 2022
Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Registered address used from 07 Nov 2011 to 18 Oct 2021
Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Physical address used from 07 Nov 2011 to 06 Oct 2021
Address: H P Hanna & Co Limited, 37 Latimer Square, Christchurch, 8011 New Zealand
Registered address used from 02 Nov 2010 to 07 Nov 2011
Address: H P Hanna & Co Limited, 37 Latimer Square, Christchurch New Zealand
Registered address used from 26 Mar 2003 to 02 Nov 2010
Address: H P Hanna & Co Limited, 37 Latimer Square, Christchurch New Zealand
Physical address used from 26 Mar 2003 to 07 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Director | Henkel, Renfrey Rolf |
Cashmere Christchurch 8022 New Zealand |
04 Oct 2018 - |
| Director | Henkel, Deirdre Anne |
Cashmere Christchurch 8022 New Zealand |
04 Oct 2018 - |
| Entity (NZ Limited Company) | Worcester Trustee Services Limited Shareholder NZBN: 9429036640768 |
Riccarton Christchurch 8041 New Zealand |
26 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 350 | |||
| Director | Henkel, Renfrey Rolf |
Cashmere Christchurch 8022 New Zealand |
04 Oct 2018 - |
| Shares Allocation #3 Number of Shares: 350 | |||
| Director | Henkel, Deirdre Anne |
Cashmere Christchurch 8022 New Zealand |
04 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henkel, Renfrey Rolfe |
Cashmere Christchurch 8022 New Zealand |
26 Mar 2003 - 04 Oct 2018 |
| Individual | Henkel, Renfrey Rolfe |
Cashmere Christchurch 8022 New Zealand |
26 Mar 2003 - 04 Oct 2018 |
| Individual | Henkel, Renfrey Rolfe |
Cashmere Christchurch 8022 New Zealand |
26 Mar 2003 - 04 Oct 2018 |
| Individual | Henkel, Deidre Anne |
Cashmere Christchurch 8022 New Zealand |
26 Mar 2003 - 04 Oct 2018 |
| Individual | Henkel, Deidre Anne |
Cashmere Christchurch 8022 New Zealand |
26 Mar 2003 - 04 Oct 2018 |
| Individual | Henkel, Deidre Anne |
Cashmere Christchurch 8022 New Zealand |
26 Mar 2003 - 04 Oct 2018 |
Renfrey Rolf Henkel - Director
Appointment date: 26 Mar 2003
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 26 Mar 2003
Deidre Anne Henkel - Director
Appointment date: 26 Mar 2003
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 26 Mar 2003
Renfrey Rolfe Henkel - Director
Appointment date: 26 Mar 2003
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 26 Mar 2003
Deirdre Anne Henkel - Director
Appointment date: 26 Mar 2003
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 26 Mar 2003
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