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Cosmetic Dental Limited

Type: NZ Limited Company (Ltd)
9429037145125
NZBN
1067651
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 09 Dec 2019

Cosmetic Dental Limited, a registered company, was launched on 11 Sep 2000. 9429037145125 is the number it was issued. This company has been managed by 1 director, named Michael Paul Reginald Kan - an active director whose contract began on 11 Sep 2000.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Cosmetic Dental Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address up until 09 Dec 2019.
Past names for the company, as we established at BizDb, included: from 25 Oct 2000 to 16 Nov 2000 they were named Cosmetic Seven Limited, from 11 Sep 2000 to 25 Oct 2000 they were named Cosmetic Dental Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 999 shares (99.9 per cent).

Addresses

Previous addresses

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 04 Dec 2013 to 09 Dec 2019

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Registered & physical address used from 13 Nov 2009 to 04 Dec 2013

Address: Whk Taylors, 44 York Place, Dunedin 9016

Registered & physical address used from 12 Nov 2008 to 13 Nov 2009

Address: 44 York Place, Dunedin

Registered & physical address used from 03 Dec 2007 to 12 Nov 2008

Address: Taylor Mclachlan Limited, 44 York Place, Dunedin

Registered & physical address used from 20 Jun 2003 to 03 Dec 2007

Address: 97-101 Hobson Street, Auckland

Registered & physical address used from 11 Sep 2000 to 20 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kan, Michael Paul Reginald Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Neumegen, Peter Carl Penrose
Auckland

New Zealand
Individual Kan, Michael Paul Reginald Remuera
Auckland

New Zealand
Directors

Michael Paul Reginald Kan - Director

Appointment date: 11 Sep 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Nov 2007

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