Queen St. Dental Centre Limited, a registered company, was registered on 30 Oct 1990. 9429039207760 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Philip John Brake - an active director whose contract began on 30 Oct 1990,
Geoffrey King - an active director whose contract began on 15 May 1992,
Timothy Christopher Gray - an inactive director whose contract began on 31 May 1993 and was terminated on 18 May 2000,
Graham Arthur Brant - an inactive director whose contract began on 25 Oct 1990 and was terminated on 15 May 1992.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 1St Floor Dingwall Buildings, 87 Queen Street, Auckland, 1010 (registered address),
Ist Floor, Dingwall Buildings, 87 Queens Street, Auckland 1010 (physical address),
Ist Floor, Dingwall Buildings, 87 Queens Street, Auckland 1010 (service address).
Queen St. Dental Centre Limited had been using 1St Floor, Dingwall Buildings, 87 Queen Street, Auckland 1010 as their registered address until 15 May 2009.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (50%).
Previous addresses
Address #1: 1st Floor, Dingwall Buildings, 87 Queen Street, Auckland 1010
Registered address used from 15 May 2009 to 15 May 2009
Address #2: 6th Floor, Dingwall Buildings, Quuen Street, Auckalnd 1
Registered address used from 12 Jun 1998 to 15 May 2009
Address #3: 6th Floor, Dingwall Buildings, Quuen Street, Auckalnd 1
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Brake, Philip John |
Remuera Auckland 1050 New Zealand |
30 Oct 1990 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | King, Geoffrey |
Saint Johns Auckland 1072 New Zealand |
30 Oct 1990 - |
Philip John Brake - Director
Appointment date: 30 Oct 1990
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 May 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 May 2018
Geoffrey King - Director
Appointment date: 15 May 1992
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 06 May 2010
Timothy Christopher Gray - Director (Inactive)
Appointment date: 31 May 1993
Termination date: 18 May 2000
Address: Ponsonby, Auckland 0,
Address used since 31 May 1993
Graham Arthur Brant - Director (Inactive)
Appointment date: 25 Oct 1990
Termination date: 15 May 1992
Address: Remuera, Auckland,
Address used since 25 Oct 1990
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