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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Deverell, Jacqueline Lisa |
Parua Bay, R D 4 Whangarei New Zealand |
10 Nov 1995 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Tw Trustees 2014 Limited Shareholder NZBN: 9429041305997 |
Whangarei 0110 New Zealand |
21 Oct 2015 - |
Individual | Deverell, Jacqueline Lisa |
Parua Bay, R D 4 Whangarei New Zealand |
12 Aug 2004 - |
Individual | Johnson, Neil Dugald |
Parua Bay, R D 4 Whangarei New Zealand |
10 Nov 1995 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Johnson, Neil Dugald |
Parua Bay, R D 4 Whangarei New Zealand |
10 Nov 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnston, Daniel Perry |
Maunu Whangarei |
10 Nov 1995 - 21 Oct 2015 |
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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