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Bealey Dental Centre Limited

Type: NZ Limited Company (Ltd)
9429037298418
NZBN
1027354
Company Number
Registered
Company Status
Current address
Level 4, 151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 07 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Khanna Dental Limited
Shareholder NZBN: 9429050787876
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Ashman Dental Limited
Shareholder NZBN: 9429035486725
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dr D.d. Foley Limited
Shareholder NZBN: 9429032858778
Company Number: 2106412
Individual Rumble, David Charles Christchurch
Entity Dr D.d. Foley Limited
Shareholder NZBN: 9429032858778
Company Number: 2106412
Individual Foley, Dennis Daniel Christchurch
Directors

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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