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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Director | Tiang, Roger Kiong Yew |
Auckland Central Auckland 1010 New Zealand |
23 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rocket Dental Limited Shareholder NZBN: 9429037393816 Company Number: 1009734 |
Auckland Central Auckland 1010 New Zealand |
13 Jun 1994 - 23 Sep 2018 |
Individual | Butel, George Brian |
St Heliers Auckland |
13 Jun 1994 - 12 Oct 2015 |
Entity | The Laser Institute Limited Shareholder NZBN: 9429037741297 Company Number: 929915 |
13 Jun 1994 - 03 Oct 2007 | |
Entity | The Laser Institute Limited Shareholder NZBN: 9429037741297 Company Number: 929915 |
13 Jun 1994 - 03 Oct 2007 | |
Entity | Rocket Dental Limited Shareholder NZBN: 9429037393816 Company Number: 1009734 |
Auckland Central Auckland 1010 New Zealand |
13 Jun 1994 - 23 Sep 2018 |
Ultimate Holding Company
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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