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Epsom Dental Centre Limited

Type: NZ Limited Company (Ltd)
9429038256080
NZBN
822363
Company Number
Registered
Company Status
Q853130
Industry classification code
Dental Surgeon
Industry classification description
Current address
559a Manukau Road
Epsom
Auckland 1023
New Zealand
Registered address used since 12 Apr 2000
33 Selwyn Street
Onehunga
Auckland 1643
New Zealand
Physical address used since 29 Jun 2020
559a Manukau Road
Epsom
Auckland 1023
New Zealand
Service address used since 09 Apr 2025

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 200
Individual Yen, Tzu-hsiang Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hammond, Dale Auckland
0627
New Zealand
Individual Van Der Velden, Hans Auckland
0627
New Zealand
Directors

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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