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Jervois Road Dental Centre Limited

Type: NZ Limited Company (Ltd)
9429038132353
NZBN
848159
Company Number
Registered
Company Status
Current address
Suite 2, 10 Victoria Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 02 Sep 2020
33 Clarence Street
Devonport
Auckland 0624
New Zealand
Registered & service address used since 13 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Shaw, Graham William Gordon Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Shaw, Graham William Gordon Ponsonby
Auckland
1011
New Zealand
Individual Carmine, Vincent Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vautier, Bridget Anne Ponsonby
Auckland
Individual Vautier, Bridget Anne Ponsonby
Auckland
Directors

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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