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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Steven Wong Dental Surgeon Limited Shareholder NZBN: 9429037658199 |
Ponsonby Auckland 1011 New Zealand |
01 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Aspyre Limited Shareholder NZBN: 9429038160288 |
Ponsonby Auckland 1011 New Zealand |
05 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aspyre Limited Shareholder NZBN: 9429038160288 Company Number: 842775 |
01 Apr 2004 - 27 Jun 2010 | |
Entity | Aspyre Limited Shareholder NZBN: 9429038160288 Company Number: 842775 |
01 Apr 2004 - 27 Jun 2010 | |
Individual | Wong, Steven Yong Kang |
Ellerslie Auckland |
01 Apr 2004 - 01 Apr 2004 |
Individual | Tse, Darrell Simon |
Remuera Auckland |
01 Apr 2004 - 01 Apr 2004 |
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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