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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Individual | De Saram, Ravindra Asoka |
Mt Wellington Auckland 1051 New Zealand |
13 Mar 1996 - |
| Entity (NZ Limited Company) | Citylaw Trustees Limited Shareholder NZBN: 9429036678075 |
Mount Eden Auckland 1024 New Zealand |
02 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | De Saram, Ravindra Asoka |
Mt Wellington Auckland 1051 New Zealand |
13 Mar 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
02 Jun 2004 - 27 Jun 2010 | |
| Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
02 Jun 2004 - 27 Jun 2010 |
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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