Waiheke Dental Centre Limited

Waiheke Dental Centre Limited was launched on 23 Nov 1989 and issued a New Zealand Business Number of 9429039280473. The registered LTD company has been run by 4 directors: Julie Samantha Stevens - an active director whose contract started on 12 Jun 1999,
Michael Donald Stevens - an active director whose contract started on 12 Jun 1999,
Keith Albert Mclean - an inactive director whose contract started on 23 Nov 1989 and was terminated on 12 Jun 1999,
Ian Charles Mclean - an inactive director whose contract started on 23 Nov 1989 and was terminated on 12 Jun 1999.
According to BizDb's data (last updated on 24 May 2025), this company registered 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Up to 19 Dec 2016, Waiheke Dental Centre Limited had been using Level 8, 120 Albert Street, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
M & J Stevens Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Stevens, Michael Donald (an individual) located at Omiha, Waiheke Island postcode 1081,
Stevens, Julie Samantha (an individual) located at Omiha, Waiheke Island postcode 1081.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Stevens, Julie Samantha - located at Oneroa, Waiheke Island.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Stevens, Michael Donald, located at Omiha, Waiheke Island (an individual).

Previous addresses

Address: Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 04 Apr 2007 to 19 Dec 2016

Address: Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 22 Feb 2002 to 04 Apr 2007

Address: C/- Spicer & Oppenheim, Level 7 Westpactrust Tower, 120 Albert Street, Auckland

Registered address used from 02 Mar 2000 to 04 Apr 2007

Address: Same As Above

Physical address used from 02 Mar 2000 to 22 Feb 2002

Address: C/-spicer & Oppenheim, Level 7, Westpactrust Tower, 120 Albert Street, Auckland

Physical address used from 02 Mar 2000 to 02 Mar 2000

Address: 31 Waikare Road, Oneroa, Waiheke Island

Physical & registered address used from 12 Jun 1999 to 02 Mar 2000

Previous Shareholders

Julie Samantha Stevens - Director

Appointment date: 12 Jun 1999

Michael Donald Stevens - Director

Appointment date: 12 Jun 1999

Keith Albert Mclean - Director (Inactive)

Appointment date: 23 Nov 1989

Termination date: 12 Jun 1999

Ian Charles Mclean - Director (Inactive)

Appointment date: 23 Nov 1989

Termination date: 12 Jun 1999