Jervois Road Dental Centre Limited was launched on 13 Mar 1997 and issued an NZBN of 9429038132353. The registered LTD company has been run by 1 director, named Graham William Gordon Shaw - an active director whose contract started on 14 Mar 1997.
According to BizDb's information (last updated on 14 May 2025), the company registered 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service).
Up until 02 Sep 2020, Jervois Road Dental Centre Limited had been using 11A Wynyard Street, Devonport, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Shaw, Graham William Gordon (an individual) located at Ponsonby, Auckland postcode 1011.
Another group consists of 2 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Shaw, Graham William Gordon - located at Ponsonby, Auckland,
Carmine, Vincent - located at Ponsonby, Auckland.
Previous addresses
Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 05 Oct 2007 to 02 Sep 2020
Address #2: Level 2, 123 Carlton Gore Rd, Newmarket, Auckland
Registered & physical address used from 03 May 2004 to 05 Oct 2007
Address #3: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
Physical & registered address used from 05 Apr 2002 to 03 May 2004
Address #4: Level 2, 25 Teed Street, Newmarket, Auckland
Registered address used from 30 Sep 2001 to 05 Apr 2002
Address #5: Level 2, 25 Teed Street, Newmarket, Auckland
Physical address used from 30 Sep 2001 to 30 Sep 2001
Address #6: C/-alliott Thompson Francis Ltd, Level, 25 Teed Street, Newmarket, Auckland
Physical address used from 30 Sep 2001 to 05 Apr 2002
Address #7: Thompson Francis, Level 2, 25 Teed Street, Newmarket, Auckland
Registered & physical address used from 19 Sep 2000 to 30 Sep 2001
Address #8: Thompson Francis, Level 2, 25 Teed Street, Newmarket, Auckland
Registered address used from 11 Apr 2000 to 19 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Shaw, Graham William Gordon |
Ponsonby Auckland 1011 New Zealand |
13 Mar 1997 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Shaw, Graham William Gordon |
Ponsonby Auckland 1011 New Zealand |
13 Mar 1997 - |
| Individual | Carmine, Vincent |
Ponsonby Auckland 1011 New Zealand |
13 Mar 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vautier, Bridget Anne |
Ponsonby Auckland |
13 Mar 1997 - 24 Nov 2011 |
| Individual | Vautier, Bridget Anne |
Ponsonby Auckland |
13 Mar 1997 - 24 Nov 2011 |
Graham William Gordon Shaw - Director
Appointment date: 14 Mar 1997
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 09 Sep 2013
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