Bealey Dental Centre Limited was registered on 31 Mar 2000 and issued a number of 9429037298418. This registered LTD company has been run by 5 directors: Robert Edward Ashman - an active director whose contract began on 03 May 2004,
Ankit Khanna - an active director whose contract began on 02 Nov 2022,
Dennis Daniel Foley - an inactive director whose contract began on 30 Sep 2000 and was terminated on 31 May 2016,
David Charles Rumble - an inactive director whose contract began on 30 Sep 2000 and was terminated on 03 May 2004,
Kurt Anthony Girdler - an inactive director whose contract began on 31 Mar 2000 and was terminated on 30 Sep 2000.
As stated in BizDb's database (updated on 29 Apr 2024), the company filed 1 address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Up to 07 May 2019, Bealey Dental Centre Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Khanna Dental Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Ashman Dental Limited - located at Christchurch Central, Christchurch.
Previous addresses
Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 23 Apr 2015 to 07 May 2019
Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 25 May 2012 to 23 Apr 2015
Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand
Physical & registered address used from 18 Oct 2011 to 25 May 2012
Address: C/o Horrocks Mcnab Limited, 291 Madras Street, Christchurch New Zealand
Registered address used from 13 Apr 2000 to 18 Oct 2011
Address: C/o Horrocks Mcnab Limited, 291 Madras Street, Christchurch
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: C/o Horrocks Mcnab Limited, 291 Madras Street, Christchurch New Zealand
Physical address used from 31 Mar 2000 to 18 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Khanna Dental Limited Shareholder NZBN: 9429050787876 |
Christchurch Central Christchurch 8013 New Zealand |
02 Nov 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Ashman Dental Limited Shareholder NZBN: 9429035486725 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dr D.d. Foley Limited Shareholder NZBN: 9429032858778 Company Number: 2106412 |
05 Dec 2008 - 29 Jun 2016 | |
Individual | Rumble, David Charles |
Christchurch |
31 May 2004 - 31 May 2004 |
Entity | Dr D.d. Foley Limited Shareholder NZBN: 9429032858778 Company Number: 2106412 |
05 Dec 2008 - 29 Jun 2016 | |
Individual | Foley, Dennis Daniel |
Christchurch |
31 Mar 2000 - 27 Jun 2010 |
Robert Edward Ashman - Director
Appointment date: 03 May 2004
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 28 Jun 2012
Ankit Khanna - Director
Appointment date: 02 Nov 2022
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 02 Nov 2022
Dennis Daniel Foley - Director (Inactive)
Appointment date: 30 Sep 2000
Termination date: 31 May 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 23 Apr 2010
David Charles Rumble - Director (Inactive)
Appointment date: 30 Sep 2000
Termination date: 03 May 2004
Address: Christchurch,
Address used since 30 Sep 2000
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 30 Sep 2000
Address: Raumati Beach,
Address used since 31 Mar 2000
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