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The Dental Practice Limited

Type: NZ Limited Company (Ltd)
9429037662509
NZBN
945676
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

The Dental Practice Limited was launched on 26 Feb 1999 and issued a number of 9429037662509. The registered LTD company has been managed by 2 directors: Darrell Simon Tse - an active director whose contract began on 26 Feb 1999,
Steven Yong Kang Wong - an active director whose contract began on 26 Feb 1999.
According to BizDb's database (last updated on 25 Mar 2024), this company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Up until 28 Mar 2022, The Dental Practice Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Steven Wong Dental Surgeon Limited (an entity) located at Ponsonby, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Aspyre Limited - located at Ponsonby, Auckland.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 02 Mar 2020 to 28 Mar 2022

Address: 739 Chapel Road, Botany Downs, Auckland New Zealand

Registered & physical address used from 18 Feb 2003 to 02 Mar 2020

Address: 739 East Tamaki Road, East Tamaki, Auckland

Registered address used from 12 Apr 2000 to 18 Feb 2003

Address: 739 East Tamaki Road, East Tamaki, Auckland

Physical address used from 02 Mar 1999 to 18 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Steven Wong Dental Surgeon Limited
Shareholder NZBN: 9429037658199
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Aspyre Limited
Shareholder NZBN: 9429038160288
Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aspyre Limited
Shareholder NZBN: 9429038160288
Company Number: 842775
Entity Aspyre Limited
Shareholder NZBN: 9429038160288
Company Number: 842775
Individual Wong, Steven Yong Kang Ellerslie
Auckland
Individual Tse, Darrell Simon Remuera
Auckland
Directors

Darrell Simon Tse - Director

Appointment date: 26 Feb 1999

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 23 Feb 2012


Steven Yong Kang Wong - Director

Appointment date: 26 Feb 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2009

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