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Central Park Dental Centre Limited

Type: NZ Limited Company (Ltd)
9429038358050
NZBN
800955
Company Number
Registered
Company Status
Current address
Level 2
155 Parnell Road, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 07 May 2019

Central Park Dental Centre Limited, a registered company, was registered on 13 Mar 1996. 9429038358050 is the number it was issued. This company has been run by 2 directors: Ravindra Asoka De Saram - an active director whose contract began on 27 Mar 1996,
Peter William Russel - an inactive director whose contract began on 13 Mar 1996 and was terminated on 27 Mar 1996.
Updated on 10 Jun 2025, the BizDb database contains detailed information about 1 address: Level 2, 155 Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Central Park Dental Centre Limited had been using Suite 106, 100 Parnell Road, Parnell, Auckland as their registered address up to 07 May 2019.
More names used by this company, as we found at BizDb, included: from 13 Mar 1996 to 03 Apr 1996 they were named Hopmell Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 900 shares (90 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 100 shares (10 per cent).

Addresses

Previous addresses

Address: Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 09 May 2014 to 07 May 2019

Address: Level 2 Fidelity House, 81 Carlton Gore Road Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 07 May 2013 to 09 May 2014

Address: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 02 Jul 2008 to 07 May 2013

Address: Level 2, Building 5, Central Park Complex, 666 Great South Road, Penrose, Auckland

Registered address used from 06 Sep 2001 to 02 Jul 2008

Address: M.g.i Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 06 Sep 2001 to 02 Jul 2008

Address: Central Park Complex, Building 5, Level 2, 666 Great South Road, Penrose, Auckland

Physical address used from 06 Sep 2001 to 06 Sep 2001

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 06 Sep 2001

Address: Central Park Complex, Building 5, Level 2, 666 Great South Road, Penrose, Auckland

Registered address used from 11 Aug 1998 to 11 Apr 2000

Address: Building 5, 666 Great South Road, Ellerslie, Auckland

Registered address used from 05 Aug 1998 to 05 Aug 1998

Address: Building 5, Level 2, 666 Great South Road, Ellerslie, Auckland

Registered address used from 05 Aug 1998 to 11 Aug 1998

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered address used from 11 Dec 1997 to 05 Aug 1998

Address: Building 5, 666 Great South Road, Ellerslie, Auckland

Physical address used from 11 Dec 1997 to 06 Sep 2001

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 11 Dec 1997 to 11 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 20 Apr 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual De Saram, Ravindra Asoka Mt Wellington
Auckland
1051
New Zealand
Entity (NZ Limited Company) Citylaw Trustees Limited
Shareholder NZBN: 9429036678075
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual De Saram, Ravindra Asoka Mt Wellington
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Directors

Ravindra Asoka De Saram - Director

Appointment date: 27 Mar 1996

Address: Mt Wellington, Auckland, 1051 New Zealand

Address used since 22 Apr 2015


Peter William Russel - Director (Inactive)

Appointment date: 13 Mar 1996

Termination date: 27 Mar 1996

Address: Takapuna, Auckland,

Address used since 13 Mar 1996

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