The Wellington Dental Practice Limited was started on 20 Dec 1999 and issued a number of 9429037415761. This registered LTD company has been managed by 7 directors: Gavin Joseph Cho - an active director whose contract started on 24 Oct 2003,
James Edward Talbot - an active director whose contract started on 01 Aug 2007,
Jeffery J Booth - an inactive director whose contract started on 20 Dec 1999 and was terminated on 02 Aug 2019,
Jeffrey Annan - an inactive director whose contract started on 20 Dec 1999 and was terminated on 08 May 2018,
Jonathan Michael Shearburn Clark - an inactive director whose contract started on 01 Apr 2004 and was terminated on 31 Jul 2007.
According to our database (updated on 17 Mar 2024), the company registered 1 address: Kelvin House, 16 The Terrace, Level 2, Wellington Central, Wellington, 6011 (category: registered, service).
Up to 01 Feb 2005, The Wellington Dental Practice Limited had been using Pritchard Mccullough, Chartered Accountants, 1St Floor, 8 Raroa Road, Lower Hutt as their registered address.
A total of 400 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Jtwdp Limited (an entity) located at Seatoun, Wellington postcode 6022.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 200 shares) and includes
Gavin Cho Dental Limited - located at Hataitai, Wellington. The Wellington Dental Practice Limited has been classified as "Clinic - dental" (ANZSIC Q853110).
Other active addresses
Address #4: Kelvin House, 16 The Terrace, Level 2, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 07 Nov 2022
Principal place of activity
16 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Pritchard Mccullough, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt
Registered address used from 12 Apr 2000 to 01 Feb 2005
Address #2: Pritchard Mccullough, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt
Physical address used from 20 Dec 1999 to 01 Feb 2005
Basic Financial info
Total number of Shares: 400
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Jtwdp Limited Shareholder NZBN: 9429033473987 |
Seatoun Wellington 6022 New Zealand |
29 Jan 2008 - |
Shares Allocation #2 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Gavin Cho Dental Limited Shareholder NZBN: 9429035833277 |
Hataitai Wellington 6021 New Zealand |
25 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | J.j. Booth Dental Limited Shareholder NZBN: 9429037342234 Company Number: 1019674 |
Eastbourne Wellington 5013 New Zealand |
20 Dec 1999 - 02 Aug 2019 |
Entity | J.j. Booth Dental Limited Shareholder NZBN: 9429037342234 Company Number: 1019674 |
Eastbourne Wellington 5013 New Zealand |
20 Dec 1999 - 02 Aug 2019 |
Other | J K Lambert Dental Limited | 20 Dec 1999 - 14 Apr 2005 | |
Individual | Clark, Jonathan Michael Shearburn |
Khandallah Wellington |
14 Apr 2005 - 14 Apr 2005 |
Individual | Bambery, Dexter Darcy |
Khandallah Wellington |
25 Feb 2004 - 25 Feb 2004 |
Other | Null - J K Lambert Dental Limited | 20 Dec 1999 - 14 Apr 2005 | |
Individual | Annan, Jeffrey R |
Karori Wellington |
20 Dec 1999 - 09 May 2018 |
Gavin Joseph Cho - Director
Appointment date: 24 Oct 2003
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 24 Oct 2003
James Edward Talbot - Director
Appointment date: 01 Aug 2007
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 24 Feb 2015
Jeffery J Booth - Director (Inactive)
Appointment date: 20 Dec 1999
Termination date: 02 Aug 2019
Address: Eastbourne, Wellington, 5013 New Zealand
Address used since 20 Dec 1999
Jeffrey Annan - Director (Inactive)
Appointment date: 20 Dec 1999
Termination date: 08 May 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Dec 1999
Jonathan Michael Shearburn Clark - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 31 Jul 2007
Address: Khandallah, Wellington,
Address used since 01 Apr 2004
Jane K Lambert - Director (Inactive)
Appointment date: 20 Dec 1999
Termination date: 31 Mar 2004
Address: Highbury, Wellington,
Address used since 20 Dec 1999
Dexter Darcy Bambery - Director (Inactive)
Appointment date: 20 Dec 1999
Termination date: 24 Oct 2003
Address: Khandallah, Wellington,
Address used since 20 Dec 1999
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