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Dental One Limited

Type: NZ Limited Company (Ltd)
9429037171285
NZBN
1056453
Company Number
Removed
Company Status
Q853130
Industry classification code
Dental Surgeon
Industry classification description
Current address
17 Monument Road
Clevedon 2582
New Zealand
Registered & physical & service address used since 24 May 2021

Dental One Limited was started on 17 Aug 2000 and issued a number of 9429037171285. This removed LTD company has been supervised by 1 director, named Hunter Lyn Wilson - an active director whose contract began on 17 Aug 2000.
According to our database (updated on 01 Jul 2023), the company registered 1 address: 17 Monument Road, Clevedon, 2582 (type: registered, physical).
Up until 24 May 2021, Dental One Limited had been using 33/2 Bishop Dunn Place, Flat Bush, Manukau as their registered address.
A total of 3000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wilson, Katja (an individual) located at Clevedon, Papakura postcode 2582.
Another group consists of 1 shareholder, holds 50% shares (exactly 1500 shares) and includes
Wilson, Hunter Lyn - located at Clevedon, Papakura.
The third share allocation (1499 shares, 49.97%) belongs to 1 entity, namely:
Wilson, Marika Elizabeth, located at Clevedon, Papakura (an individual). Dental One Limited has been classified as "Dental surgeon" (ANZSIC Q853130).

Addresses

Previous addresses

Address: 33/2 Bishop Dunn Place, Flat Bush, Manukau, 2013 New Zealand

Registered address used from 09 Mar 2012 to 24 May 2021

Address: 17 Monument Road, Rd 2, Papakura, 2582 New Zealand

Physical address used from 16 Mar 2011 to 24 May 2021

Address: 17 Monument Road, Rd 2, Papakura, 2582 New Zealand

Registered address used from 16 Mar 2011 to 09 Mar 2012

Address: 1st Floor, Westfield Tower, Westfield Shoppingtown, Pakuranga 2010 New Zealand

Registered address used from 02 Mar 2010 to 16 Mar 2011

Address: First Floor, Westfield Tower, Westfield Shoppingtown, Pakuranga New Zealand

Physical address used from 14 Dec 2007 to 16 Mar 2011

Address: 1st Floor Plaza Towers, The Plaza, Pakuranga, Auckland

Physical address used from 17 Aug 2000 to 14 Dec 2007

Address: 1st Floor Plaza Towers, The Plaza, Pakuranga, Auckland

Registered address used from 17 Aug 2000 to 02 Mar 2010

Contact info
64 9 5343214
18 Mar 2019 Phone
bunt@xtra.co.nz
18 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: March

Annual return last filed: 23 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wilson, Katja Clevedon
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Wilson, Hunter Lyn Clevedon
Papakura
2582
New Zealand
Shares Allocation #3 Number of Shares: 1499
Individual Wilson, Marika Elizabeth Clevedon
Papakura
2582
New Zealand
Directors

Hunter Lyn Wilson - Director

Appointment date: 17 Aug 2000

Address: Clevedon, Papakura, 2582 New Zealand

Address used since 27 Apr 2015

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