Newmarket Dental Studio Limited, a registered company, was started on 21 Sep 2001. 9429036781317 is the NZ business number it was issued. The company has been run by 2 directors: Kazuhiko Shimahara - an active director whose contract began on 21 Sep 2001,
Kurumi Shimahara - an active director whose contract began on 21 Sep 2001.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: registered, physical).
Newmarket Dental Studio Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up to 03 May 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Jun 2014 to 03 May 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jun 2011 to 12 Jun 2014
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 14 Jun 2010 to 16 Jun 2011
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 14 May 2003 to 14 Jun 2010
Address: 106 Carlton Gore Road, Newmarket, Auckland
Registered & physical address used from 21 Sep 2001 to 14 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Shimahara Trustee Limited Shareholder NZBN: 9429050132256 |
45 Queen Street Auckland 1010 New Zealand |
18 Jan 2022 - |
| Individual | Shimahara, Kazuhiko |
Remuera Auckland 1050 New Zealand |
09 Jun 2006 - |
| Individual | Shimahara, Kurumi |
Remuera Auckland 1050 New Zealand |
09 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shimahara, Kazuhiko |
Remuera Auckland 1050 New Zealand |
21 Sep 2001 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Shimahara, Kurumi |
Remuera Auckland 1050 New Zealand |
21 Sep 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | C R Trustees Limited Shareholder NZBN: 9429038031649 Company Number: 868509 |
Henderson Waitakere City 0610 |
09 Jun 2006 - 18 Jan 2022 |
| Entity | C R Trustees Limited Shareholder NZBN: 9429038031649 Company Number: 868509 |
Henderson Waitakere City 0610 |
09 Jun 2006 - 18 Jan 2022 |
| Entity | C R Trustees Limited Shareholder NZBN: 9429038031649 Company Number: 868509 |
West Harbour Auckland 0618 New Zealand |
09 Jun 2006 - 18 Jan 2022 |
| Individual | Tsuji, Shinichiro |
Parnell Auckland 1052 New Zealand |
31 Mar 2016 - 07 Oct 2019 |
| Individual | Morita, Taizo |
Suginami Ku Tokyo 168-0081, Japan |
10 Jun 2004 - 10 Jun 2004 |
Kazuhiko Shimahara - Director
Appointment date: 21 Sep 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jun 2020
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 15 Jun 2005
Kurumi Shimahara - Director
Appointment date: 21 Sep 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jun 2020
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 15 Jun 2005
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