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Distinction Dental Limited

Type: NZ Limited Company (Ltd)
9429036939244
NZBN
1131062
Company Number
Registered
Company Status
Current address
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 01 Mar 2012
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 24 Feb 2023

Distinction Dental Limited, a registered company, was registered on 12 Apr 2001. 9429036939244 is the NZ business number it was issued. This company has been run by 2 directors: James Francis Goodrich - an active director whose contract started on 12 Apr 2001,
Rachel Ellen Goodrich - an active director whose contract started on 12 Apr 2001.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
Distinction Dental Limited had been using C/-Lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, `Auckland as their physical address up to 01 Mar 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 5 shares (5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 90 shares (90 per cent).

Addresses

Previous addresses

Address #1: C/-lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, `auckland New Zealand

Physical address used from 05 Nov 2009 to 01 Mar 2012

Address #2: C/-lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland New Zealand

Registered address used from 05 Nov 2009 to 01 Mar 2012

Address #3: C/o Lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland

Physical & registered address used from 11 Apr 2006 to 05 Nov 2009

Address #4: Lowther & Associates Limited, Level 20, 191 Queen Street, Auckland

Registered & physical address used from 20 Jun 2005 to 11 Apr 2006

Address #5: Graham Scott & Associates, Chartered Accountants, 23 Empire Street, Cambridge

Registered & physical address used from 12 Apr 2001 to 20 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 5
Individual Goodrich, Rachel Ellen Rd 4
Cambridge
3496
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Goodrich, Rachel Ellen Rd 4
Cambridge
3496
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodrich, Rachel Ellen Hamilton
Individual Goodrich, James Francis Rd4
Cambridge
3496
New Zealand
Individual Goodrich, James Francis Rd 4
Cambridge
3496
New Zealand
Entity Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Company Number: 1054114
Entity Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Company Number: 1054114
Individual Goodrich, James Francis Rd4
Cambridge
Individual Goodrich, Rachel Ellen Rd4
Cambridge
Directors

James Francis Goodrich - Director

Appointment date: 12 Apr 2001

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 24 Feb 2010


Rachel Ellen Goodrich - Director

Appointment date: 12 Apr 2001

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 24 Feb 2010

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