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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Fernandes, Loy Savio |
Orewa Orewa 0931 New Zealand |
31 Jul 2002 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Fernandes, Lisa Venitia |
Orewa Orewa 0931 New Zealand |
31 Jul 2002 - |
Shares Allocation #3 Number of Shares: 80 | |||
Individual | Fernandes, Loy Savio |
Orewa Orewa 0931 New Zealand |
31 Jul 2002 - |
Individual | Fernandes, Lisa Venitia |
Orewa Orewa 0931 New Zealand |
31 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gogtay, Uday Madhusudan |
Dannemora Auckland |
31 Jul 2002 - 13 Jun 2007 |
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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