Epsom Dental Centre Limited, a registered company, was started on 26 Aug 1996. 9429038256080 is the NZ business number it was issued. "Dental surgeon" (ANZSIC Q853130) is how the company was classified. The company has been run by 3 directors: Tzu-Hsiang Yen - an active director whose contract started on 31 Mar 2025,
Hans Van Der Velden - an inactive director whose contract started on 26 Aug 1996 and was terminated on 31 Mar 2025,
Dale Hammond - an inactive director whose contract started on 26 Aug 1996 and was terminated on 11 Mar 2025.
Updated on 15 May 2025, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 559A Manukau Road, Epsom, Auckland, 1023 (service address),
33 Selwyn Street, Onehunga, Auckland, 1643 (physical address),
559A Manukau Road, Epsom, Auckland, 1023 (registered address).
Epsom Dental Centre Limited had been using 33 Selwyn Street, Onehunga, Auckland as their service address until 09 Apr 2025.
A single entity controls all company shares (exactly 200 shares) - Yen, Tzu-Hsiang - located at 1023, Greenlane, Auckland.
Previous addresses
Address #1: 33 Selwyn Street, Onehunga, Auckland, 1643 New Zealand
Service address used from 29 Jun 2020 to 09 Apr 2025
Address #2: 559a Manukau Road, Epsom, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #3: 559a Manukau Road, Epsom, Auckland
Physical address used from 26 Aug 1996 to 26 Aug 1996
Address #4: 11a Pah Road, Greenwoods Cnr, Auckland, 1030 New Zealand
Physical address used from 26 Aug 1996 to 29 Jun 2020
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 17 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Individual | Yen, Tzu-hsiang |
Greenlane Auckland 1051 New Zealand |
01 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hammond, Dale |
Auckland 0627 New Zealand |
26 Aug 1996 - 11 Mar 2025 |
| Individual | Van Der Velden, Hans |
Auckland 0627 New Zealand |
26 Aug 1996 - 01 Apr 2025 |
Tzu-hsiang Yen - Director
Appointment date: 31 Mar 2025
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 31 Mar 2025
Hans Van Der Velden - Director (Inactive)
Appointment date: 26 Aug 1996
Termination date: 31 Mar 2025
Address: Auckland, 0627 New Zealand
Address used since 21 Jun 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Aug 1996
Dale Hammond - Director (Inactive)
Appointment date: 26 Aug 1996
Termination date: 11 Mar 2025
Address: Auckland, 0627 New Zealand
Address used since 21 Jun 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Aug 1996
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