Blockhouse Bay Dental Centre Limited

Blockhouse Bay Dental Centre Limited was incorporated on 06 Dec 1991 and issued a business number of 9429039031471. The registered LTD company has been run by 3 directors: Peter Julian Raymond - an active director whose contract started on 29 Apr 2000,
Terence Richard Gross - an inactive director whose contract started on 06 Dec 1991 and was terminated on 29 Apr 2000,
Lesley Anne Gross - an inactive director whose contract started on 06 Dec 1991 and was terminated on 29 Apr 2000.
As stated in our information (last updated on 27 Feb 2024), this company registered 3 addresses: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Level 7, 53 Fort Street, Auckland, 1010 (physical address),
Level 7, 53 Fort Street, Auckland, 1010 (service address),
3A Heaphy Street, Blockhouse Bay, Auckland (registered address) among others.
Until 03 Apr 2008, Blockhouse Bay Dental Centre Limited had been using Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Holmes, John (an individual) located at Henderson, Auckland postcode 0612,
Raymond, Peter Julian (an individual) located at Titirangi, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Raymond, Peter Julian - located at Titirangi, Auckland.

Previous addresses

Address #1: Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland

Physical address used from 10 Apr 2007 to 03 Apr 2008

Address #2: P O Box 221, Auckland

Physical address used from 18 Jun 2003 to 10 Apr 2007

Address #3: C/- Mabee Halstead & Kiddle, 4th Floor, 70 Queen Street, Auckland, Attn: Barrie Campbell

Registered address used from 30 Mar 2001 to 18 Jun 2003

Address #4: C/- Mabee Halstead & Kiddle, 4th Floor, 70 Queen Street, Auckland, Att: Barrie Campbell

Physical address used from 29 Mar 2001 to 29 Mar 2001

Address #5: 1482 Dominion Road, Mt Roskill South, Auckland

Physical address used from 29 Mar 2001 to 18 Jun 2003

Address #6: 1482 Dominion Road, Mt Roskill South

Physical address used from 09 May 2000 to 29 Mar 2001

Address #7: 1482 Dominion Road, Mt Roskill South

Registered address used from 09 May 2000 to 30 Mar 2001

Previous Shareholders

Peter Julian Raymond - Director

Appointment date: 29 Apr 2000

Terence Richard Gross - Director (Inactive)

Appointment date: 06 Dec 1991

Termination date: 29 Apr 2000

Lesley Anne Gross - Director (Inactive)

Appointment date: 06 Dec 1991

Termination date: 29 Apr 2000