Green Bay Dental Centre Limited was launched on 17 Mar 1998 and issued an NZ business identifier of 9429037888190. This registered LTD company has been supervised by 6 directors: Peter Bruce Perrett - an active director whose contract started on 17 Mar 1998,
Rashid Bharuchi - an active director whose contract started on 29 Mar 2004,
Graham Ward Liggins - an inactive director whose contract started on 17 Mar 1998 and was terminated on 29 Sep 2006,
Adam Grant Stevens - an inactive director whose contract started on 01 Apr 1998 and was terminated on 31 Mar 2004,
Adam Grant Stevens - an inactive director whose contract started on 31 Mar 2004 and was terminated on 31 Mar 2004.
According to BizDb's data (updated on 04 Apr 2024), the company uses 1 address: 70 Godley Road, Green Bay, Auckland, 0604 (type: postal, office).
Up to 13 Apr 2000, Green Bay Dental Centre Limited had been using 70 Godley Road, Green Bay, Auckland as their registered address.
A total of 208000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 104000 shares are held by 1 entity, namely:
Perrett, Peter Bruce (an individual) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 104000 shares) and includes
Bharuchi, Rashid - located at Greenlane, Auckland. Green Bay Dental Centre Limited is classified as "Clinic - dental" (ANZSIC Q853110).
Other active addresses
Address #4: 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 New Zealand
Other address (Address For Share Register) used from 03 May 2017
Address #5: 70 Godley Road, Green Bay, Auckland, 0604 New Zealand
Postal & delivery & invoice address used from 09 Aug 2023
Address #6: Green Bay Dental, 70 Godley Rd,green Bay, Auckland, 0604 New Zealand
Office address used from 09 Aug 2023
Previous address
Address #1: 70 Godley Road, Green Bay, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 208000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 104000 | |||
| Individual | Perrett, Peter Bruce |
Mount Eden Auckland 1024 New Zealand |
17 Mar 1998 - |
| Shares Allocation #2 Number of Shares: 104000 | |||
| Individual | Bharuchi, Rashid |
Greenlane Auckland 1051 New Zealand |
29 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Rashid Bharuchi, Rebecca Bharuci And Haider Khan Jointly As Trustees | 20 Apr 2005 - 20 Apr 2005 | |
| Individual | Liggins, Graham Ward |
Remuera Auckland |
17 Mar 1998 - 29 Nov 2005 |
| Individual | Bharuchi, Rashid |
Mt Eden Auckland |
18 Apr 2005 - 18 Apr 2005 |
| Other | Null - Rashid Bharuchi, Rebecca Bharuci And Haider Khan Jointly As Trustees | 20 Apr 2005 - 20 Apr 2005 | |
| Individual | Stevens, Adam Grant |
Woodlands Park Waitakere City |
17 Mar 1998 - 18 Apr 2005 |
Peter Bruce Perrett - Director
Appointment date: 17 Mar 1998
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Aug 2020
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2014
Rashid Bharuchi - Director
Appointment date: 29 Mar 2004
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 25 Aug 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Jan 2013
Graham Ward Liggins - Director (Inactive)
Appointment date: 17 Mar 1998
Termination date: 29 Sep 2006
Address: Remuera, Auckland,
Address used since 01 Aug 2005
Adam Grant Stevens - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 31 Mar 2004
Address: Woodlands Park, Waitakere City,
Address used since 01 Apr 1998
Adam Grant Stevens - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 31 Mar 2004
Address: Woodlands Park, Auckland,
Address used since 31 Mar 2004
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 17 Mar 1998
Termination date: 17 Mar 1998
Address: Christchurch,
Address used since 17 Mar 1998
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