Whitby Dental Limited

Whitby Dental Limited, a registered company, was launched on 03 May 1993. 9429038867972 is the New Zealand Business Number it was issued. The company has been run by 12 directors: Christine Estelle Bell - an active director whose contract began on 01 Apr 2015,
John David Hale - an active director whose contract began on 01 Apr 2015,
Russell Francis Jones - an inactive director whose contract began on 16 Jun 1993 and was terminated on 01 Apr 2015,
Scott Anderson Massie - an inactive director whose contract began on 04 Aug 2000 and was terminated on 01 Apr 2015,
Janet Ann Forrest Jones - an inactive director whose contract began on 29 Apr 2005 and was terminated on 01 Apr 2015.
Last updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 7B Whitby Crescent, Mairangi Bay, Auckland, 0630 (types include: registered, service).
Whitby Dental Limited had been using Level 4, 253 Queen Street, Auckland as their registered address up to 01 Jul 2015.
More names used by the company, as we established at BizDb, included: from 03 May 1993 to 14 Jul 1993 they were called Glenmore Manufacturing Limited.
A total of 834000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 416998 shares (50%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 416998 shares (50%). Lastly the third share allocation (2 shares 0%) made up of 1 entity.

Previous addresses

Address #1: Level 4, 253 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 May 2015 to 01 Jul 2015

Address #2: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 06 Nov 2014 to 18 May 2015

Address #3: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 23 Jun 2002 to 06 Nov 2014

Address #4: C/-lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 18 Oct 2001 to 18 Oct 2001

Address #5: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland New Zealand

Registered address used from 18 Oct 2001 to 06 Nov 2014

Address #6: C/-lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 16 Jun 1998 to 16 Jun 1998

Address #7: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 16 Jun 1998 to 23 Jun 2002

Address #8: C/- Lock & Partners, Chartered Accountants, 133 Vincent Street, Auckland

Registered address used from 18 Jun 1997 to 18 Oct 2001

Address #9: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 06 Jul 1993 to 18 Jun 1997

Previous Shareholders

Christine Estelle Bell - Director

Appointment date: 01 Apr 2015

John David Hale - Director

Appointment date: 01 Apr 2015

Russell Francis Jones - Director (Inactive)

Appointment date: 16 Jun 1993

Termination date: 01 Apr 2015

Scott Anderson Massie - Director (Inactive)

Appointment date: 04 Aug 2000

Termination date: 01 Apr 2015

Janet Ann Forrest Jones - Director (Inactive)

Appointment date: 29 Apr 2005

Termination date: 01 Apr 2015

Clay Russell Forrest Jones - Director (Inactive)

Appointment date: 31 Jan 2007

Termination date: 01 Apr 2015

Graham Francis Evans - Director (Inactive)

Appointment date: 31 Jan 2007

Termination date: 01 Apr 2015

Bruce Arthur Maclean - Director (Inactive)

Appointment date: 29 Apr 2005

Termination date: 20 Jan 2006

Warren John Jenks - Director (Inactive)

Appointment date: 16 Jun 1993

Termination date: 22 Dec 1997

Ian David Beatson - Director (Inactive)

Appointment date: 07 Jul 1993

Termination date: 11 Dec 1996

Garth Osmond Melville - Director (Inactive)

Appointment date: 03 May 1993

Termination date: 16 Jun 1993

Carolyn Ward Melville - Director (Inactive)

Appointment date: 03 May 1993

Termination date: 16 Jun 1993