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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | John And Maron Trustees Limited Shareholder NZBN: 9429048618755 |
Orakei Auckland 1071 New Zealand |
20 Oct 2020 - |
Individual | Clague, Maron Louise |
Remuera Auckland 1050 New Zealand |
17 Jul 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | John And Maron Trustees Limited Shareholder NZBN: 9429048618755 |
Orakei Auckland 1071 New Zealand |
20 Oct 2020 - |
Individual | Mccabe, John Gerard |
Remuera Auckland 1050 New Zealand |
17 Jul 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cran, Brett Evan |
St Heliers Auckland New Zealand |
17 Jul 1996 - 31 Mar 2014 |
Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
Prince's Wharf 139 Quay Street, Auckland New Zealand |
31 Mar 2014 - 20 Oct 2020 |
Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
Prince's Wharf 139 Quay Street, Auckland New Zealand |
31 Mar 2014 - 20 Oct 2020 |
Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
175 Queen Street Auckland 1010 New Zealand |
31 Mar 2014 - 20 Oct 2020 |
Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
175 Queen Street Auckland 1010 New Zealand |
31 Mar 2014 - 20 Oct 2020 |
Individual | Cran, Brett Evan |
St Heliers New Zealand |
17 Jul 1996 - 31 Mar 2014 |
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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