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Waimairi Road Dental Centre Limited

Type: NZ Limited Company (Ltd)
9429036096947
NZBN
1281170
Company Number
Registered
Company Status
Current address
3 Picton Avenue
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 25 Oct 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 300
Director Henkel, Renfrey Rolf Cashmere
Christchurch
8022
New Zealand
Director Henkel, Deirdre Anne Cashmere
Christchurch
8022
New Zealand
Entity (NZ Limited Company) Worcester Trustee Services Limited
Shareholder NZBN: 9429036640768
Riccarton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 350
Director Henkel, Renfrey Rolf Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 350
Director Henkel, Deirdre Anne Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henkel, Renfrey Rolfe Cashmere
Christchurch
8022
New Zealand
Individual Henkel, Renfrey Rolfe Cashmere
Christchurch
8022
New Zealand
Individual Henkel, Renfrey Rolfe Cashmere
Christchurch
8022
New Zealand
Individual Henkel, Deidre Anne Cashmere
Christchurch
8022
New Zealand
Individual Henkel, Deidre Anne Cashmere
Christchurch
8022
New Zealand
Individual Henkel, Deidre Anne Cashmere
Christchurch
8022
New Zealand
Directors

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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