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City Dental Centre Limited

Type: NZ Limited Company (Ltd)
9429037144098
NZBN
1068660
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 14 Nov 2012
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Registered & service address used since 17 Dec 2024

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).

Addresses

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

Financial Data

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
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
Individual Tantrum, Delphine Michiru Royal Oak
Auckland
1061
New Zealand
Individual Taylor, Mark Andrew Royal Oak
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Taylor, Mark Andrew Royal Oak
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Furlong, Stephen Colin Albany
Auckland
0632
New Zealand
Directors

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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