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The Dental Health Company Limited

Type: NZ Limited Company (Ltd)
9429036410910
NZBN
1225403
Company Number
Registered
Company Status
Current address
3 Pepeke Way
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 26 Apr 2022

The Dental Health Company Limited, a registered company, was registered on 31 Jul 2002. 9429036410910 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Lisa Venitia Fernandes - an active director whose contract began on 31 Jul 2002,
Loy Savio Fernandes - an active director whose contract began on 31 Jul 2002.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Pepeke Way, Orewa, Orewa, 0931 (types include: registered, physical).
The Dental Health Company Limited had been using 23 Leafield Crescent, Henderson, Auckland as their registered address until 26 Apr 2022.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (10 per cent). Lastly the third share allocation (80 shares 80 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 23 Leafield Crescent, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 08 Apr 2009 to 26 Apr 2022

Address: 7 Davern Lane, New Lynn, Auckland

Physical & registered address used from 31 Jul 2002 to 08 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Fernandes, Loy Savio Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Fernandes, Lisa Venitia Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Fernandes, Loy Savio Orewa
Orewa
0931
New Zealand
Individual Fernandes, Lisa Venitia Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gogtay, Uday Madhusudan Dannemora
Auckland
Directors

Lisa Venitia Fernandes - Director

Appointment date: 31 Jul 2002

Address: Orewa, Orewa, 0931 New Zealand

Address used since 13 Apr 2022

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 13 May 2010


Loy Savio Fernandes - Director

Appointment date: 31 Jul 2002

Address: Orewa, Orewa, 0931 New Zealand

Address used since 13 Apr 2022

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 13 May 2010

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