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Downtown Dental Surgery Limited

Type: NZ Limited Company (Ltd)
9429038679018
NZBN
631709
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853110
Industry classification code
Clinic - Dental
Industry classification description
Current address
Suite 102, 1st Floor, Dilworth Building
22-32 Queen St
Auckland 1010
New Zealand
Physical & registered & service address used since 20 Oct 2015

Downtown Dental Surgery Limited was launched on 13 Jun 1994 and issued a New Zealand Business Number of 9429038679018. The registered LTD company has been supervised by 5 directors: Roger Kiong Yew Tiang - an active director whose contract started on 17 Jan 2000,
George Brian Butel - an inactive director whose contract started on 13 Jun 1994 and was terminated on 31 Mar 2015,
Hisham Abdalla - an inactive director whose contract started on 01 Jun 2002 and was terminated on 29 Sep 2007,
Edward Francis Bealing - an inactive director whose contract started on 13 Jun 1994 and was terminated on 31 May 2002,
Derek Lloyd Jones - an inactive director whose contract started on 13 Jun 1994 and was terminated on 17 Jan 2000.
According to BizDb's data (last updated on 27 Apr 2024), the company filed 1 address: Suite 102, 1St Floor, Dilworth Building, 22-32 Queen St, Auckland, 1010 (type: physical, registered).
Up to 20 Oct 2015, Downtown Dental Surgery Limited had been using 6Th Floor, Harbour View Building, 152 Quay Street, Auckland as their physical address.
A total of 2000 shares are issued to 1 group (1 sole shareholder). In the first group, 2000 shares are held by 1 entity, namely:
Tiang, Roger Kiong Yew (a director) located at Auckland Central, Auckland postcode 1010. Downtown Dental Surgery Limited has been categorised as "Clinic - dental" (business classification Q853110).

Addresses

Previous addresses

Address: 6th Floor, Harbour View Building, 152 Quay Street, Auckland New Zealand

Physical address used from 05 Oct 2002 to 20 Oct 2015

Address: 6th Floor, Harbourview Building, 52 Quay Street, Auckland 1 New Zealand

Registered address used from 19 Sep 1997 to 19 Sep 1997

Address: 6th Floor, Harbourview Building, 52 Quay Street, Auckland 1

Physical address used from 01 Jul 1997 to 05 Oct 2002

Contact info
64 21 612355
Phone
roger@downtowndental.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Director Tiang, Roger Kiong Yew Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rocket Dental Limited
Shareholder NZBN: 9429037393816
Company Number: 1009734
Auckland Central
Auckland
1010
New Zealand
Individual Butel, George Brian St Heliers
Auckland
Entity The Laser Institute Limited
Shareholder NZBN: 9429037741297
Company Number: 929915
Entity The Laser Institute Limited
Shareholder NZBN: 9429037741297
Company Number: 929915
Entity Rocket Dental Limited
Shareholder NZBN: 9429037393816
Company Number: 1009734
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

11 Oct 2015
Effective Date
Stunning Smiles Limited
Name
Ltd
Type
5491186
Ultimate Holding Company Number
NZ
Country of origin
Directors

Roger Kiong Yew Tiang - Director

Appointment date: 17 Jan 2000

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Apr 2018

Address: Grafton, Auckland, 1023 New Zealand

Address used since 24 Oct 2004


George Brian Butel - Director (Inactive)

Appointment date: 13 Jun 1994

Termination date: 31 Mar 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 23 Sep 2009


Hisham Abdalla - Director (Inactive)

Appointment date: 01 Jun 2002

Termination date: 29 Sep 2007

Address: Mission Bay, Auckland,

Address used since 24 Oct 2004


Edward Francis Bealing - Director (Inactive)

Appointment date: 13 Jun 1994

Termination date: 31 May 2002

Address: Meadowbank, Auckland,

Address used since 13 Jun 1994


Derek Lloyd Jones - Director (Inactive)

Appointment date: 13 Jun 1994

Termination date: 17 Jan 2000

Address: Northcote Point, Northcote, North Shore City,

Address used since 13 Jun 1994

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