Hillcrest Dental Services Limited, a registered company, was registered on 24 Mar 1999. 9429037636494 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Gijs Ariaens - an active director whose contract began on 01 Apr 2016,
Caroline Mary Ariaens - an active director whose contract began on 01 Apr 2016,
Steven John Pawley - an inactive director whose contract began on 24 Mar 1999 and was terminated on 01 Apr 2019,
Karyn Marie Taylor - an inactive director whose contract began on 24 Mar 1999 and was terminated on 01 Apr 2019.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Hillcrest Dental Services Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address until 27 Jul 2018.
Former names used by this company, as we found at BizDb, included: from 24 Mar 1999 to 14 Oct 2003 they were named Hillcrest Dental Services Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 996 shares (99.6 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (0.2 per cent). Lastly the next share allotment (2 shares 0.2 per cent) made up of 1 entity.
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 01 Jul 2016 to 27 Jul 2018
Address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 06 Jan 2003 to 01 Jul 2016
Address: C/- Harts, Chartered Accountants, 19 Wellington Street, Howick
Registered address used from 27 Oct 2000 to 06 Jan 2003
Address: C/- Harts, Chartered Accountants, 19 Wellington Street, Howick
Physical address used from 27 Oct 2000 to 27 Oct 2000
Address: C/- Harts, Chartered Accountants, 19 Wellington Street, Howick
Registered address used from 12 Apr 2000 to 27 Oct 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 996 | |||
Director | Ariaens, Gijs |
Hamilton East Hamilton 3216 New Zealand |
19 Apr 2016 - |
Director | Ariaens, Caroline Mary |
Hamilton East Hamilton 3216 New Zealand |
19 Apr 2016 - |
Entity (NZ Limited Company) | Ariaens Trustee Limited Shareholder NZBN: 9429046842909 |
Hamilton Central Hamilton 3204 New Zealand |
26 Mar 2019 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Ariaens, Gijs |
Hamilton East Hamilton 3216 New Zealand |
19 Apr 2016 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Ariaens, Caroline Mary |
Hamilton East Hamilton 3216 New Zealand |
19 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pawley, Steven John |
R D 3, Hamilton |
12 Oct 2007 - 02 Apr 2019 |
Individual | Taylor, Karyn Marie |
R D 3, Hamilton |
12 Oct 2007 - 02 Apr 2019 |
Entity | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 Company Number: 2170344 |
9 Melody Lane, Hillcrest Hamilton 3216 New Zealand |
19 Apr 2016 - 26 Mar 2019 |
Entity | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 Company Number: 2170344 |
9 Melody Lane, Hillcrest Hamilton 3216 New Zealand |
19 Apr 2016 - 26 Mar 2019 |
Individual | Pawley, Steven John |
R D 3, Hamilton New Zealand |
24 Mar 1999 - 02 Apr 2019 |
Individual | Gauld, Brian James |
Bucklands Beach Auckland 2012 New Zealand |
12 Oct 2007 - 02 Apr 2019 |
Individual | Taylor, Karyn Marie |
R D 3, Hamilton New Zealand |
24 Mar 1999 - 02 Apr 2019 |
Gijs Ariaens - Director
Appointment date: 01 Apr 2016
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 13 Oct 2017
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 01 Apr 2016
Caroline Mary Ariaens - Director
Appointment date: 01 Apr 2016
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 01 Apr 2016
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 13 Oct 2017
Steven John Pawley - Director (Inactive)
Appointment date: 24 Mar 1999
Termination date: 01 Apr 2019
Address: R D 3, Hamilton, 3283 New Zealand
Address used since 09 Oct 2015
Karyn Marie Taylor - Director (Inactive)
Appointment date: 24 Mar 1999
Termination date: 01 Apr 2019
Address: R D 3, Hamilton, 3283 New Zealand
Address used since 09 Oct 2015
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