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Warkworth Dental Practice Limited

Type: NZ Limited Company (Ltd)
9429038150203
NZBN
844883
Company Number
Registered
Company Status
Current address
6 Morpeth Street
Warkworth
Warkworth 0910
New Zealand
Service & physical address used since 03 Sep 2018
12 Westpark Glen
Warkworth 0910
New Zealand
Registered address used since 03 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Boesley, John Vernon Warkworth

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Mervyn James Mahurangi East
Directors

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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