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Dentalcare Pakuranga Limited

Type: NZ Limited Company (Ltd)
9429038142604
NZBN
846060
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853110
Industry classification code
Clinic - Dental
Industry classification description
Current address
Suite 2, 10 Victoria Road
Devonport
Auckland 0624
New Zealand
Physical address used since 04 Nov 2020
Suite 2, 10 Victoria Road
Devonport
Auckland 0744
New Zealand
Delivery & postal & office address used since 20 Oct 2021
33 Clarence Street
Devonport
Auckland 0624
New Zealand
Postal & office & delivery address used since 22 Oct 2023

Dentalcare Pakuranga Limited was incorporated on 21 Feb 1997 and issued an NZ business number of 9429038142604. The registered LTD company has been managed by 1 director, named Hilton Henry King - an active director whose contract began on 21 Feb 1997.
As stated in the BizDb database (last updated on 02 Apr 2024), this company uses 4 addresses: 207 Pakuranga Road, Pakuranga, Auckland, 2010 (registered address),
207 Pakuranga Road, Pakuranga, Auckland, 2010 (service address),
33 Clarence Street, Devonport, Auckland, 0624 (postal address),
33 Clarence Street, Devonport, Auckland, 0624 (office address) among others.
Up to 01 Nov 2023, Dentalcare Pakuranga Limited had been using 33 Clarence Street, Devonport, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
King, Hilton Henry (an individual) located at Ellerslie, Auckland.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
King, Vivanne - located at Ellerslie.
The 3rd share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
King, Hilton Henry, located at Ellerslie, Auckland (an individual),
King, Vivanne, located at Ellerslie (an individual),
Wong, Phillip, located at Highland Park, Auckland (an individual). Dentalcare Pakuranga Limited is categorised as "Clinic - dental" (ANZSIC Q853110).

Addresses

Other active addresses

Address #4: 207 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand

Registered & service address used from 01 Nov 2023

Principal place of activity

Suite 2, 10 Victoria Road, Devonport, Auckland, 0744 New Zealand


Previous addresses

Address #1: 33 Clarence Street, Devonport, Auckland, 0624 New Zealand

Registered & service address used from 31 Oct 2023 to 01 Nov 2023

Address #2: Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 New Zealand

Registered & service address used from 04 Nov 2020 to 31 Oct 2023

Address #3: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 26 Jul 2007 to 04 Nov 2020

Address #4: Keith Goodall Associates, Level 2, 123 Carlton Gore Rd, Newmarket, Auckland, Attn: John Mercer

Physical address used from 02 Dec 2005 to 26 Jul 2007

Address #5: Keith Goodall & Associates Ltd, Level 2, 123 Carlton Gore Rd, Newmarket, Auckland, Attn John Mercer

Registered address used from 02 Dec 2005 to 26 Jul 2007

Address #6: Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical & registered address used from 05 Nov 2002 to 02 Dec 2005

Address #7: C/- Spicer & Oppenheim, Chartered Accountant, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 05 Nov 2002

Address #8: Spicer & Oppenheim, Chartered Accountant, 120 Albert Street, Auckland

Physical address used from 22 Feb 1997 to 05 Nov 2002

Contact info
64 9 5767107
14 May 2023 Reception
64 9 5765761
07 Jan 2020 Reception
64 21 884585
07 Jan 2020 Dentist
dentalcarepakuranga@xtra.co.nz
20 Oct 2021 nzbn-reserved-invoice-email-address-purpose
reception@dentalcarepakuranga.co.nz
07 Jan 2020 Email
www.dentalcarepakuranga.co.nz
28 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 22 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual King, Hilton Henry Ellerslie
Auckland
Shares Allocation #2 Number of Shares: 1
Individual King, Vivanne Ellerslie
Shares Allocation #3 Number of Shares: 998
Individual King, Hilton Henry Ellerslie
Auckland
Individual King, Vivanne Ellerslie
Individual Wong, Phillip Highland Park
Auckland
2010
New Zealand
Directors

Hilton Henry King - Director

Appointment date: 21 Feb 1997

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 27 Oct 2009

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