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The Wellington Dental Practice Limited

Type: NZ Limited Company (Ltd)
9429037415761
NZBN
1005182
Company Number
Registered
Company Status
073653088
GST Number
No Abn Number
Australian Business Number
Q853110
Industry classification code
Clinic - Dental
Industry classification description
Current address
Kelvin House
Level 2
16 The Terrace, Wellington New Zealand
Registered & physical address used since 01 Feb 2005
Kelvin House, 16 The Terrace. Level 2
Wellington Central
Wellington 6011
New Zealand
Office address used since 28 Oct 2022
Kelvin House, 16 The Terrace, Level 2
Wellington Central
Wellington 6011
New Zealand
Delivery & postal address used since 28 Oct 2022

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).

Addresses

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

Contact info
64 4 4725516
26 Feb 2019 Phone
tara@twdp.co.nz
27 Feb 2024 nzbn-reserved-invoice-email-address-purpose
practicemanager@twdp.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
reception@twdp.co.nz
26 Feb 2019 Email
wellingtondental.co.nz
26 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Jtwdp Limited
Shareholder NZBN: 9429033473987
Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) Gavin Cho Dental Limited
Shareholder NZBN: 9429035833277
Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity J.j. Booth Dental Limited
Shareholder NZBN: 9429037342234
Company Number: 1019674
Eastbourne
Wellington
5013
New Zealand
Entity J.j. Booth Dental Limited
Shareholder NZBN: 9429037342234
Company Number: 1019674
Eastbourne
Wellington
5013
New Zealand
Other J K Lambert Dental Limited
Individual Clark, Jonathan Michael Shearburn Khandallah
Wellington
Individual Bambery, Dexter Darcy Khandallah
Wellington
Other Null - J K Lambert Dental Limited
Individual Annan, Jeffrey R Karori
Wellington
Directors

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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