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Remuera Village Dental Surgery Limited

Type: NZ Limited Company (Ltd)
9429038291043
NZBN
814760
Company Number
Registered
Company Status
Current address
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 19 Oct 2012

Remuera Village Dental Surgery Limited, a registered company, was registered on 17 Jul 1996. 9429038291043 is the NZBN it was issued. The company has been supervised by 2 directors: Maron Louise Clague - an active director whose contract started on 17 Jul 1996,
John Gerard Mccabe - an active director whose contract started on 17 Jul 1996.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
Remuera Village Dental Surgery Limited had been using 68 Seaview Road, Remuera as their physical address until 19 Oct 2012.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 68 Seaview Road, Remuera New Zealand

Physical & registered address used from 13 Oct 2009 to 19 Oct 2012

Address: C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna

Physical address used from 30 Nov 2001 to 30 Nov 2001

Address: 29 Corinth Street, Remuera, Auckland

Physical address used from 30 Nov 2001 to 13 Oct 2009

Address: C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna

Registered address used from 30 Nov 2001 to 13 Oct 2009

Address: Herbert & Associates, 41 Taharoto Road, Takapuna

Registered address used from 11 Apr 2000 to 30 Nov 2001

Address: Herbert & Associates, 41 Taharoto Road, Takapuna

Physical address used from 26 Nov 1998 to 30 Nov 2001

Address: Herbert & Associates, 41 Taharoto Road, Takapuna

Registered address used from 26 Nov 1998 to 11 Apr 2000

Contact info
info@onehealthdental.co.nz
10 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) John And Maron Trustees Limited
Shareholder NZBN: 9429048618755
Orakei
Auckland
1071
New Zealand
Individual Clague, Maron Louise Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) John And Maron Trustees Limited
Shareholder NZBN: 9429048618755
Orakei
Auckland
1071
New Zealand
Individual Mccabe, John Gerard Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cran, Brett Evan St Heliers
Auckland

New Zealand
Entity Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Prince's Wharf
139 Quay Street, Auckland

New Zealand
Entity Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Prince's Wharf
139 Quay Street, Auckland

New Zealand
Entity Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
175 Queen Street
Auckland
1010
New Zealand
Entity Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
175 Queen Street
Auckland
1010
New Zealand
Individual Cran, Brett Evan St Heliers

New Zealand
Directors

Maron Louise Clague - Director

Appointment date: 17 Jul 1996

Address: Orakei, Auckland, 1071 New Zealand

Address used since 16 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Oct 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 27 Oct 2016


John Gerard Mccabe - Director

Appointment date: 17 Jul 1996

Address: Orakei, Auckland, 1071 New Zealand

Address used since 16 Mar 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 27 Oct 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Oct 2017

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