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Dental Laser Limited

Type: NZ Limited Company (Ltd)
9429038397547
NZBN
703048
Company Number
Registered
Company Status
Current address
23 Rathbone Street
Whangarei New Zealand
Physical & registered & service address used since 04 Sep 1998

Dental Laser Limited was started on 10 Nov 1995 and issued a New Zealand Business Number of 9429038397547. This registered LTD company has been managed by 2 directors: Neil Dugald Johnson - an active director whose contract started on 10 Nov 1995,
Stephanie Jane Baylis - an inactive director whose contract started on 10 Nov 1995 and was terminated on 09 Aug 2002.
As stated in our data (updated on 27 Mar 2024), the company uses 1 address: 23 Rathbone Street, Whangarei (type: physical, registered).
Up to 04 Sep 1998, Dental Laser Limited had been using Rust Building, Rust Avenue, Whangarei as their registered address.
BizDb identified other names used by the company: from 19 Aug 2002 to 16 Dec 2010 they were called Neil Johnson Dental Surgery Limited, from 10 Nov 1995 to 19 Aug 2002 they were called Johnson & Baylis Dental Surgery Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Deverell, Jacqueline Lisa (an individual) located at Parua Bay, R D 4, Whangarei.
The second group consists of 3 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Tw Trustees 2014 Limited - located at Whangarei,
Deverell, Jacqueline Lisa - located at Parua Bay, R D 4, Whangarei,
Johnson, Neil Dugald - located at Parua Bay, R D 4, Whangarei.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Johnson, Neil Dugald, located at Parua Bay, R D 4, Whangarei (an individual).

Addresses

Previous addresses

Address: Rust Building, Rust Avenue, Whangarei

Registered address used from 04 Sep 1998 to 04 Sep 1998

Address: Yovich Hayward Pevats Johnston, Rust Building, Rust Avenue, Whangarei

Physical address used from 04 Sep 1998 to 04 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Deverell, Jacqueline Lisa Parua Bay, R D 4
Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Tw Trustees 2014 Limited
Shareholder NZBN: 9429041305997
Whangarei
0110
New Zealand
Individual Deverell, Jacqueline Lisa Parua Bay, R D 4
Whangarei

New Zealand
Individual Johnson, Neil Dugald Parua Bay, R D 4
Whangarei

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Johnson, Neil Dugald Parua Bay, R D 4
Whangarei

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Daniel Perry Maunu
Whangarei
Directors

Neil Dugald Johnson - Director

Appointment date: 10 Nov 1995

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 31 Aug 2009


Stephanie Jane Baylis - Director (Inactive)

Appointment date: 10 Nov 1995

Termination date: 09 Aug 2002

Address: Mcleods Bay,

Address used since 10 Nov 1995

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