Shortcuts

The Professional Dental Company Limited

Type: NZ Limited Company (Ltd)
9429037406691
NZBN
1007110
Company Number
Registered
Company Status
Current address
9 Rosehill Way
Taradale
Napier 4112
New Zealand
Registered & physical & service address used since 09 Nov 2021

The Professional Dental Company Limited was started on 24 Dec 1999 and issued an NZ business identifier of 9429037406691. The registered LTD company has been supervised by 2 directors: Bruce James Newton - an active director whose contract started on 24 Dec 1999,
Heather Anne Brown - an inactive director whose contract started on 24 Dec 1999 and was terminated on 16 Jul 2009.
As stated in our data (last updated on 07 May 2025), the company uses 1 address: 9 Rosehill Way, Taradale, Napier, 4112 (type: registered, physical).
Up until 09 Nov 2021, The Professional Dental Company Limited had been using 1 Wardlaw Street, Musselburgh, Dunedin as their physical address.
A total of 100 shares are allotted to 0 groups (0 shareholders in total).

Addresses

Previous addresses

Address: 1 Wardlaw Street, Musselburgh, Dunedin, 9013 New Zealand

Physical & registered address used from 08 Nov 2016 to 09 Nov 2021

Address: Level 2, 169 Princes Street, Dunedin 9016 New Zealand

Physical & registered address used from 20 Aug 2009 to 08 Nov 2016

Address: Polson Higgs, 139 Moray Pl, Dunedin

Registered & physical address used from 25 Nov 2005 to 20 Aug 2009

Address: C/- Polson Higgs & Co, 139 Moray Place, Dunedin

Registered address used from 12 Apr 2000 to 25 Nov 2005

Address: C/- Polson Higgs & Co, 139 Moray Place, Dunedin

Physical address used from 24 Dec 1999 to 25 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Heather Anne St Clair
Dunedin
Individual Brown, Heather Anne St Clair
Dunedin
Individual Knowles, Brendan Thomas Andersons Bay
Dunedin
9013
New Zealand
Individual Newton, Bruce James Musselburgh
Dunedin
9013
New Zealand
Individual Newton, Bruce James Musselburgh
Dunedin
9013
New Zealand
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Individual Newton, Bruce James Musselburgh
Dunedin
9013
New Zealand
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Directors

Bruce James Newton - Director

Appointment date: 24 Dec 1999

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Oct 2021

Address: Musselburgh, Dunedin, 9013 New Zealand

Address used since 02 Apr 2012


Heather Anne Brown - Director (Inactive)

Appointment date: 24 Dec 1999

Termination date: 16 Jul 2009

Address: St Clair, Dunedin, 9012 New Zealand

Address used since 24 Dec 1999

Nearby companies

Voight Properties Limited
12 Rochester Terrace

Black Dog Industries Limited
1 Moana Crescent

Namolos Investments Limited
11 Wardlaw Street

R M & J J Buckby Trustees Limited
59a Musselburgh Rise

Musselburgh Medical Centre Limited
59a Musselburgh Rise

Greenslade Gilmour Medical Limited
59a Musselburgh Rise