Titirangi Dental Centre Limited, a registered company, was started on 09 Apr 1990. 9429039238894 is the New Zealand Business Number it was issued. "Clinic - dental" (business classification Q853110) is how the company is categorised. This company has been run by 5 directors: Luke Andrew Simpson - an active director whose contract started on 20 Apr 2018,
Elvira Beliak - an inactive director whose contract started on 06 Nov 2019 and was terminated on 07 Dec 2021,
Jason Yen-Lipp Ng - an inactive director whose contract started on 01 May 1994 and was terminated on 06 Nov 2019,
Nigel Greer - an inactive director whose contract started on 09 Apr 1990 and was terminated on 19 Apr 2018,
David Charles Sayers - an inactive director whose contract started on 03 Jun 1993 and was terminated on 30 Apr 1994.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (type: registered, postal).
Titirangi Dental Centre Limited had been using 421 Titirangi Road, Titirangi, Auckland as their physical address up to 20 Feb 2009.
One entity owns all company shares (exactly 1000 shares) - Simpson Dental Services Limited - located at 0602, Tauranga.
Principal place of activity
421 Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 421 Titirangi Road, Titirangi, Auckland
Physical address used from 01 Jul 1997 to 20 Feb 2009
Address #2: 421 Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 28 Nov 1992 to 25 Aug 2022
Address #3: 3rd Floor, 76 Symonds Street, Auckland
Registered address used from 27 Nov 1992 to 28 Nov 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Simpson Dental Services Limited Shareholder NZBN: 9429032473933 |
Tauranga 3110 New Zealand |
19 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Advantage Dental Limited Shareholder NZBN: 9429047757516 Company Number: 7794203 |
06 Nov 2019 - 17 Dec 2021 | |
| Entity | Advantage Dental Limited Shareholder NZBN: 9429047757516 Company Number: 7794203 |
Titirangi Auckland 0604 New Zealand |
06 Nov 2019 - 17 Dec 2021 |
| Individual | Ng, Jason |
Titirangi Auckland 7 |
09 Apr 1990 - 06 Nov 2019 |
| Individual | Greer, Nigel |
Remuera Auckland 5 |
09 Apr 1990 - 19 Apr 2018 |
Luke Andrew Simpson - Director
Appointment date: 20 Apr 2018
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 07 Feb 2024
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 20 Apr 2018
Elvira Beliak - Director (Inactive)
Appointment date: 06 Nov 2019
Termination date: 07 Dec 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 06 Nov 2019
Jason Yen-lipp Ng - Director (Inactive)
Appointment date: 01 May 1994
Termination date: 06 Nov 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 28 Nov 2015
Nigel Greer - Director (Inactive)
Appointment date: 09 Apr 1990
Termination date: 19 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Nov 2015
David Charles Sayers - Director (Inactive)
Appointment date: 03 Jun 1993
Termination date: 30 Apr 1994
Address: Remuera, Auckland,
Address used since 03 Jun 1993
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