Albert Street Dental Care (Mmd) Limited was registered on 27 Mar 1997 and issued a business number of 9429038124655. The registered LTD company has been supervised by 1 director, named Michael Meredyth Dawson - an active director whose contract began on 27 Mar 1997.
As stated in BizDb's information (last updated on 03 Apr 2024), this company filed 1 address: 85 Albert Street, Auckland (category: registered, physical).
Up to 12 Apr 2000, Albert Street Dental Care (Mmd) Limited had been using 85 Albert Street, Auckland as their registered address.
BizDb found previous names used by this company: from 27 Mar 1997 to 29 Jan 1999 they were named Albert Dental Care (Mmd) Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Dawson, Michael Meredyth (an individual) located at Takapuna, Auckland postcode 0622.
The second group consists of 2 shareholders, holds 90 per cent shares (exactly 90 shares) and includes
Harrison, Nigel Alexander - located at Auckland,
Dawson, Michael Meredyth - located at Takapuna, Auckland.
The 3rd share allotment (5 shares, 5%) belongs to 1 entity, namely:
Dawson, Maree Georgina, located at Takapuna, Auckland (an individual).
Previous address
Address #1: 85 Albert Street, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Dawson, Michael Meredyth |
Takapuna Auckland 0622 New Zealand |
27 Mar 1997 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Harrison, Nigel Alexander |
Auckland New Zealand |
12 May 2005 - |
| Individual | Dawson, Michael Meredyth |
Takapuna Auckland 0622 New Zealand |
27 Mar 1997 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Dawson, Maree Georgina |
Takapuna Auckland 0622 New Zealand |
12 May 2005 - |
Michael Meredyth Dawson - Director
Appointment date: 27 Mar 1997
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Jun 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 27 Mar 1997
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