Warkworth Dental Practice Limited was incorporated on 18 Feb 1997 and issued a New Zealand Business Number of 9429038150203. This registered LTD company has been managed by 2 directors: John Vernon Boesley - an active director whose contract began on 18 Feb 1997,
Mervyn James Wilson - an inactive director whose contract began on 18 Feb 1997 and was terminated on 01 Feb 2021.
According to our data (updated on 16 Apr 2024), this company registered 1 address: 12 Westpark Glen, Warkworth, 0910 (category: registered, physical).
Up until 03 Sep 2018, Warkworth Dental Practice Limited had been using 12 Westpark Glen, Warkworth as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Boesley, John Vernon (an individual) located at Warkworth.
Previous addresses
Address #1: 12 Westpark Glen, Warkworth, 0910 New Zealand
Physical address used from 07 Nov 2013 to 03 Sep 2018
Address #2: 12 Westpark Glen, Warkworth, 0910 New Zealand
Registered address used from 07 Nov 2013 to 03 Jun 2021
Address #3: C/-fiona Maclean Chartered Accountant, 56 Will James Avenue, Algies Bay, Warkworth New Zealand
Registered & physical address used from 31 Mar 2010 to 07 Nov 2013
Address #4: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth
Physical & registered address used from 16 Apr 2009 to 31 Mar 2010
Address #5: C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth
Physical & registered address used from 05 Apr 2007 to 16 Apr 2009
Address #6: C/- M A Sharp & Associates, 3 Elizabeth Street, Warkworth
Physical address used from 24 Jan 2001 to 24 Jan 2001
Address #7: M A Sharp & Associates, 17 Neville Street, Warkworth
Physical address used from 24 Jan 2001 to 05 Apr 2007
Address #8: C/- M A Sharp & Associates, 3 Elizabeth Street, Warkworth
Registered address used from 24 Jan 2001 to 05 Apr 2007
Address #9: C/- M A Sharp & Associates, 3 Elizabeth Street, Warkworth
Registered address used from 11 Apr 2000 to 24 Jan 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Boesley, John Vernon |
Warkworth |
18 Feb 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Mervyn James |
Mahurangi East |
18 Feb 1997 - 17 Feb 2021 |
John Vernon Boesley - Director
Appointment date: 18 Feb 1997
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 22 Mar 2010
Mervyn James Wilson - Director (Inactive)
Appointment date: 18 Feb 1997
Termination date: 01 Feb 2021
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 22 Mar 2010
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