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New Zealand Dental Laboratories (north Shore) Limited

Type: NZ Limited Company (Ltd)
9429038954764
NZBN
555840
Company Number
Registered
Company Status
Current address
K1/75 Corinthian Drive,
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 01 Jun 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Longley, Denis Enrique Northcross
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 14998
Entity (NZ Limited Company) Scruffy Trustee Limited
Shareholder NZBN: 9429051196967
Northcross
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 14998
Other (Other) Hayoung Choi Silverdale
Silverdale
0932
New Zealand
Other (Other) Sang Su Park Silverdale
Silverdale
0932
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Choi, Hayoung Silverdale
Silverdale
0932
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Yamamoto, Maiko Northcross
Auckland
0632
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Park, Sang Su Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haddow, Shigemi Torbay
Auckland

New Zealand
Individual Norrish, Glenn Leslie Campbells Bay
Auckland
0630
New Zealand
Entity Hibiscus Independent Trustees 2010 Limited
Shareholder NZBN: 9429031629355
Company Number: 2432708
Orewa
Orewa
Null 0931
New Zealand
Individual Norrish, Brett Albany
Auckland

New Zealand
Entity Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Company Number: 1287393
Orewa
Orewa
0931
New Zealand
Individual Stanford, Michael Warren Grafton
Auckland

New Zealand
Individual Haddow, Shigemi Torbay
Auckland

New Zealand
Individual Norrish, Brett Albany
Auckland

New Zealand
Entity Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Company Number: 1287393
Orewa
Orewa
0931
New Zealand
Entity Hibiscus Independent Trustees 2010 Limited
Shareholder NZBN: 9429031629355
Company Number: 2432708
Orewa
Orewa
Null 0931
New Zealand
Individual Haddow, Shigemi Orewa
Auckland

New Zealand
Individual Norrish, Brett Albany
Auckland

New Zealand
Individual Dale, Peter Northcote
Auckland
Individual Norrish, Brett Albany
Auckland

New Zealand
Entity Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Company Number: 1287393
Individual Grant, Claudia Lorna Browns Bay
Auckland
0630
New Zealand
Individual Haddow, Shigemi Orewa
Auckland

New Zealand
Entity Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Company Number: 1287393
Directors

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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