Highland Park Dental Services Limited was registered on 27 Feb 1990 and issued an NZ business identifier of 9429039241832. This registered LTD company has been managed by 2 directors: Brendan Michael Forde - an active director whose contract started on 04 Feb 1992,
Sandra Helen Forde - an active director whose contract started on 04 Feb 1992.
According to the BizDb data (updated on 06 Apr 2024), this company registered 2 addresses: Level 6, 36 Kitchener Street, Auckland (registered address),
Level 6, 36 Kichener Street, Auckland (physical address),
Level 6, 36 Kichener Street, Auckland (service address).
Up until 12 Nov 2004, Highland Park Dental Services Limited had been using Level 8, 120 Albert Street, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 980 shares are held by 3 entities, namely:
Forde, Brendan Michael Andrew (an individual) located at Bucklands Beach, Auckland,
B&M Trustees Nz Limited (an entity) located at 36 Kitchener St, Auckland, Null,
Forde, Sandra Helen (an individual) located at Bucklands Beach, Auckland.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Forde, Brendan Michael - located at Bucklands Beach, Auckland.
The next share allotment (10 shares, 1%) belongs to 1 entity, namely:
Forde, Sandra Helen, located at Bucklands Beach, Auckland (an individual).
Previous addresses
Address #1: Level 8, 120 Albert Street, Auckland
Registered & physical address used from 18 Dec 2002 to 12 Nov 2004
Address #2: 382 Manukau Road, Epsom, Auckland
Registered address used from 09 Jun 1992 to 18 Dec 2002
Address #3: Gosling Chapman, Level 8, 63 Albert Street, Auckland
Physical address used from 21 Feb 1992 to 18 Dec 2002
Address #4: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Individual | Forde, Brendan Michael Andrew |
Bucklands Beach Auckland |
27 Feb 1990 - |
| Entity (NZ Limited Company) | B&m Trustees Nz Limited Shareholder NZBN: 9429035035138 |
36 Kitchener St Auckland Null New Zealand |
21 Dec 2011 - |
| Individual | Forde, Sandra Helen |
Bucklands Beach Auckland |
27 Feb 1990 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Forde, Brendan Michael |
Bucklands Beach Auckland |
27 Feb 1990 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Forde, Sandra Helen |
Bucklands Beach Auckland |
27 Feb 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Firkin, Dominic |
Bucklands Beach Auckland |
27 Feb 1990 - 21 Dec 2011 |
Brendan Michael Forde - Director
Appointment date: 04 Feb 1992
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Feb 1992
Sandra Helen Forde - Director
Appointment date: 04 Feb 1992
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Feb 1992
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