Shortcuts

Hillcrest Dental Services Limited

Type: NZ Limited Company (Ltd)
9429037636494
NZBN
949950
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 27 Jul 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 996
Director Ariaens, Gijs Hamilton East
Hamilton
3216
New Zealand
Director Ariaens, Caroline Mary Hamilton East
Hamilton
3216
New Zealand
Entity (NZ Limited Company) Ariaens Trustee Limited
Shareholder NZBN: 9429046842909
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Ariaens, Gijs Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Ariaens, Caroline Mary Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pawley, Steven John R D 3, Hamilton
Individual Taylor, Karyn Marie R D 3, Hamilton
Entity Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Company Number: 2170344
9 Melody Lane, Hillcrest
Hamilton
3216
New Zealand
Entity Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Company Number: 2170344
9 Melody Lane, Hillcrest
Hamilton
3216
New Zealand
Individual Pawley, Steven John R D 3, Hamilton

New Zealand
Individual Gauld, Brian James Bucklands Beach
Auckland
2012
New Zealand
Individual Taylor, Karyn Marie R D 3, Hamilton

New Zealand
Directors

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

Nearby companies

Ikon Commercial Limited
1026 Victoria Street

Drainage Systems Auckland Limited
1026 Victoria Street

Freedom In Peace Limited
1026 Victoria Street

Zillkes Medical Limited
1026 Victoria Street

Distribution Gp Limited
1026 Victoria Street

Firth Developments Limited
1026 Victoria Street