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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wilson, Katja |
Clevedon Papakura 2582 New Zealand |
18 Feb 2017 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Wilson, Hunter Lyn |
Clevedon Papakura 2582 New Zealand |
17 Aug 2000 - |
Shares Allocation #3 Number of Shares: 1499 | |||
Individual | Wilson, Marika Elizabeth |
Clevedon Papakura 2582 New Zealand |
17 Aug 2000 - |
Hunter Lyn Wilson - Director
Appointment date: 17 Aug 2000
Address: Clevedon, Papakura, 2582 New Zealand
Address used since 27 Apr 2015
Auckland Movers Limited
Suite 7, 2 Bishop Dunn Place
Health King Co. Limited
Unit 1, 2 Bishop Dunn Place
Edistech Limited
Unit 29, 2 Bishop Dunn Place
Troy Wheeler Civil Limited
25/2 Bishop Dunn Place
Jador & Bola Limited
Unit 28, 2 Bishop Dunn Place
Tj Covic Consulting Limited
33/2 Bishop Dunn Place
Ali Dental Limited
28 Ardkeen Place
Ansary Dental Limited
12 Coolaghy Drive
Bsk Nz Limited
5a Kinmont Rise
Rabndental Limited
277 East Tamaki Road
Sai Priya Limited
12 Karson Place
Zaveri Dental Services Limited
33/2 Bishop Dunn Place