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Ashwin Magan Dental Surgery Limited

Type: NZ Limited Company (Ltd)
9429038500978
NZBN
671277
Company Number
Registered
Company Status
Current address
3rd Floor, Cbd Towers
84 Main Street
Upper Hutt 5140
New Zealand
Service & physical address used since 10 Jul 2014
Level 5, Cbd Towers
84 Main Street
Upper Hutt 5140
New Zealand
Registered address used since 28 Jul 2016

Ashwin Magan Dental Surgery Limited, a registered company, was started on 01 Apr 1996. 9429038500978 is the number it was issued. The company has been managed by 3 directors: Ashwin Magan - an active director whose contract started on 01 Apr 1996,
Raksha Magan - an active director whose contract started on 01 Apr 1996,
Garth Osmond Melville - an inactive director whose contract started on 01 Apr 1996 and was terminated on 01 Apr 1996.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Level 5, Cbd Towers, 84 Main Street, Upper Hutt, 5140 (category: registered, physical).
Ashwin Magan Dental Surgery Limited had been using 3Rd Floor, Cbd Towers, 84 Main Street, Upper Hutt as their registered address up until 28 Jul 2016.
Past names used by this company, as we identified at BizDb, included: from 01 Apr 1996 to 07 May 1996 they were named Hallmark Nominees Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 3rd Floor, Cbd Towers, 84 Main Street, Upper Hutt, 5140 New Zealand

Registered address used from 10 Jul 2014 to 28 Jul 2016

Address #2: 3rd Floor, Cbd Towers, 88 Main Street, Upper Hutt New Zealand

Registered & physical address used from 31 Jul 2005 to 10 Jul 2014

Address #3: C/- Hercus King 7 Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 14 Aug 2000 to 31 Jul 2005

Address #4: 85 College Hill Road, Ponsonby, Auckland

Registered address used from 11 Apr 2000 to 14 Aug 2000

Address #5: C/- Hercus King 7 Co, Level 4 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 31 Jul 1998 to 11 Apr 2000

Address #6: Hercus King & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington

Physical address used from 20 Aug 1997 to 31 Jul 2005

Address #7: 85 College Hill Road, Ponsonby, Auckland

Physical address used from 20 Aug 1997 to 20 Aug 1997

Address #8: 85 College Hill Road, Ponsonby, Auckland

Registered address used from 15 May 1996 to 31 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Magan, Ashwin Kaiwharawhara
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Magan, Raksha Kaiwharawhara
Wellington
6035
New Zealand
Directors

Ashwin Magan - Director

Appointment date: 01 Apr 1996

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 07 Jul 2011


Raksha Magan - Director

Appointment date: 01 Apr 1996

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 07 Jul 2011


Garth Osmond Melville - Director (Inactive)

Appointment date: 01 Apr 1996

Termination date: 01 Apr 1996

Address: Freemans Bay, Auckland,

Address used since 01 Apr 1996

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