New Zealand Dental Laboratories (North Shore) Limited, a registered company, was started on 18 Sep 1992. 9429038954764 is the number it was issued. The company has been managed by 5 directors: Sang Su Park - an active director whose contract started on 01 Oct 2019,
Maiko Yamamoto - an active director whose contract started on 01 Oct 2019,
Brett Norrish - an inactive director whose contract started on 18 Sep 1992 and was terminated on 01 Oct 2019,
Haddow Shigemi - an inactive director whose contract started on 16 Jul 2003 and was terminated on 01 Oct 2019,
Peter Dale - an inactive director whose contract started on 18 Sep 1992 and was terminated on 16 Jul 2003.
Last updated on 07 May 2025, the BizDb database contains detailed information about 1 address: K1/75 Corinthian Drive,, Albany, Auckland, 0632 (type: registered, physical).
New Zealand Dental Laboratories (North Shore) Limited had been using 168 Hibiscus Coast Highway, Orewa, Auckland as their registered address up until 01 Jun 2011.
Past names for the company, as we identified at BizDb, included: from 10 Sep 1998 to 08 Mar 2007 they were named N Z Dental Laboratories (North Shore) Limited, from 18 Sep 1992 to 10 Sep 1998 they were named Shore Ceramics Dental Laboratories Limited.
A total of 30000 shares are allocated to 7 shareholders (6 groups). The first group consists of 1 share (0 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 14998 shares (49.99 per cent). Finally we have the third share allocation (14998 shares 49.99 per cent) made up of 2 entities.
Previous addresses
Address: 168 Hibiscus Coast Highway, Orewa, Auckland New Zealand
Registered & physical address used from 11 Dec 2006 to 01 Jun 2011
Address: C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland
Registered & physical address used from 13 Apr 2004 to 11 Dec 2006
Address: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
Registered & physical address used from 14 Mar 2002 to 13 Apr 2004
Address: 3rd Floor, 76 Symonds Street, Auckland
Registered address used from 07 Nov 2000 to 14 Mar 2002
Address: 3rd Floor, 76 Symonds Street, Auckland
Physical address used from 25 Nov 1998 to 25 Nov 1998
Address: Suite 3, 532 Parnell Road, Newmarket, Auckland
Physical address used from 25 Nov 1998 to 14 Mar 2002
Address: 136 The Mall, Onehunga, Auckland
Registered address used from 01 Jan 1995 to 07 Nov 2000
Address: 65 Hillside Road, Glenfield, Auckland
Registered address used from 10 Nov 1993 to 01 Jan 1995
Basic Financial info
Total number of Shares: 30000
Annual return filing month: March
Annual return last filed: 22 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Longley, Denis Enrique |
Northcross Auckland 0632 New Zealand |
31 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 14998 | |||
| Entity (NZ Limited Company) | Scruffy Trustee Limited Shareholder NZBN: 9429051196967 |
Northcross Auckland 0632 New Zealand |
31 Mar 2023 - |
| Shares Allocation #3 Number of Shares: 14998 | |||
| Other (Other) | Hayoung Choi |
Silverdale Silverdale 0932 New Zealand |
31 Mar 2023 - |
| Other (Other) | Sang Su Park |
Silverdale Silverdale 0932 New Zealand |
31 Mar 2023 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Choi, Hayoung |
Silverdale Silverdale 0932 New Zealand |
31 Mar 2023 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Yamamoto, Maiko |
Northcross Auckland 0632 New Zealand |
02 Oct 2019 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Park, Sang Su |
Silverdale Silverdale 0932 New Zealand |
02 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haddow, Shigemi |
Torbay Auckland New Zealand |
21 Apr 2004 - 02 Oct 2019 |
| Individual | Norrish, Glenn Leslie |
Campbells Bay Auckland 0630 New Zealand |
12 Jun 2018 - 02 Oct 2019 |
| Entity | Hibiscus Independent Trustees 2010 Limited Shareholder NZBN: 9429031629355 Company Number: 2432708 |
Orewa Orewa Null 0931 New Zealand |
24 Jul 2012 - 12 Jun 2018 |
| Individual | Norrish, Brett |
Albany Auckland New Zealand |
21 Apr 2004 - 02 Oct 2019 |
| Entity | Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Company Number: 1287393 |
Orewa Orewa 0931 New Zealand |
21 Apr 2004 - 12 Jun 2018 |
| Individual | Stanford, Michael Warren |
Grafton Auckland New Zealand |
21 Apr 2004 - 24 Jul 2012 |
| Individual | Haddow, Shigemi |
Torbay Auckland New Zealand |
21 Apr 2004 - 02 Oct 2019 |
| Individual | Norrish, Brett |
Albany Auckland New Zealand |
21 Apr 2004 - 02 Oct 2019 |
| Entity | Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Company Number: 1287393 |
Orewa Orewa 0931 New Zealand |
21 Apr 2004 - 12 Jun 2018 |
| Entity | Hibiscus Independent Trustees 2010 Limited Shareholder NZBN: 9429031629355 Company Number: 2432708 |
Orewa Orewa Null 0931 New Zealand |
24 Jul 2012 - 12 Jun 2018 |
| Individual | Haddow, Shigemi |
Orewa Auckland New Zealand |
21 Apr 2004 - 02 Oct 2019 |
| Individual | Norrish, Brett |
Albany Auckland New Zealand |
18 Sep 1992 - 02 Oct 2019 |
| Individual | Dale, Peter |
Northcote Auckland |
21 Apr 2004 - 21 Apr 2004 |
| Individual | Norrish, Brett |
Albany Auckland New Zealand |
21 Apr 2004 - 02 Oct 2019 |
| Entity | Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Company Number: 1287393 |
24 Jul 2012 - 24 Jul 2012 | |
| Individual | Grant, Claudia Lorna |
Browns Bay Auckland 0630 New Zealand |
12 Jun 2018 - 02 Oct 2019 |
| Individual | Haddow, Shigemi |
Orewa Auckland New Zealand |
21 Apr 2004 - 02 Oct 2019 |
| Entity | Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Company Number: 1287393 |
24 Jul 2012 - 24 Jul 2012 |
Sang Su Park - Director
Appointment date: 01 Oct 2019
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Apr 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Oct 2019
Maiko Yamamoto - Director
Appointment date: 01 Oct 2019
Address: Northcross, Auckland, 0632 New Zealand
Address used since 01 Oct 2019
Brett Norrish - Director (Inactive)
Appointment date: 18 Sep 1992
Termination date: 01 Oct 2019
Address: Albany, Auckland, 0793 New Zealand
Address used since 26 Oct 2004
Haddow Shigemi - Director (Inactive)
Appointment date: 16 Jul 2003
Termination date: 01 Oct 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 31 Mar 2007
Peter Dale - Director (Inactive)
Appointment date: 18 Sep 1992
Termination date: 16 Jul 2003
Address: Northcote, Auckland,
Address used since 18 Sep 1992
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