City Dental Centre Limited, a registered company, was registered on 04 Oct 2000. 9429037144098 is the NZ business number it was issued. This company has been run by 2 directors: Mark Andrew Taylor - an active director whose contract began on 01 Feb 2002,
David Anthony Bruce Halstead - an inactive director whose contract began on 04 Oct 2000 and was terminated on 01 Feb 2002.
Last updated on 12 May 2025, the BizDb database contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, service).
City Dental Centre Limited had been using 222 Main Road, Albany, Auckland as their physical address up to 14 Nov 2012.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address #1: 222 Main Road, Albany, Auckland New Zealand
Physical & registered address used from 16 Jun 2005 to 14 Nov 2012
Address #2: 81 Remuera Road, Newmarket, Auckland
Physical & registered address used from 23 Apr 2002 to 16 Jun 2005
Address #3: 81a Remuera Road, Newmarket, Auckland
Registered & physical address used from 14 Feb 2002 to 23 Apr 2002
Address #4: Ground Floor, 83 Grafton Road, Auckland
Registered address used from 07 Aug 2001 to 14 Feb 2002
Address #5: Ground Floor, 83 Grafton Road, Auckland
Physical address used from 07 Aug 2001 to 07 Aug 2001
Address #6: 123b Dominion Road, Mount Eden, Auckland
Physical address used from 07 Aug 2001 to 14 Feb 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Wilson Mckay Trustee Company (269540) Limited Shareholder NZBN: 9429051970734 |
Remuera Auckland 1050 New Zealand |
09 Dec 2024 - |
| Individual | Tantrum, Delphine Michiru |
Royal Oak Auckland 1061 New Zealand |
09 Dec 2024 - |
| Individual | Taylor, Mark Andrew |
Royal Oak Auckland 1061 New Zealand |
04 Oct 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Taylor, Mark Andrew |
Royal Oak Auckland 1061 New Zealand |
04 Oct 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Furlong, Stephen Colin |
Albany Auckland 0632 New Zealand |
04 Oct 2000 - 09 Dec 2024 |
Mark Andrew Taylor - Director
Appointment date: 01 Feb 2002
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Oct 2013
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 14 Nov 2017
David Anthony Bruce Halstead - Director (Inactive)
Appointment date: 04 Oct 2000
Termination date: 01 Feb 2002
Address: Parnell, Auckland,
Address used since 04 Oct 2000
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