Shortcuts

Thames Dental Centre Limited

Type: NZ Limited Company (Ltd)
9429039290977
NZBN
444980
Company Number
Registered
Company Status
050785610
GST Number
Current address
Business One Limited
433 Pollen Street
Thames
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Oct 2001
Central Chambers
Pollen Street
Thames 3540
New Zealand
Physical & registered & service address used since 20 Oct 2011

Thames Dental Centre Limited, a registered company, was launched on 30 Oct 1989. 9429039290977 is the business number it was issued. This company has been managed by 3 directors: Stephen Mark Driver - an active director whose contract began on 30 Oct 1989,
Andrew C T Chang - an active director whose contract began on 01 Dec 1994,
Douglas Noel Driver - an inactive director whose contract began on 30 Oct 1989 and was terminated on 01 Dec 1994.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: Central Chambers, Pollen Street, Thames, 3540 (types include: physical, registered).
Thames Dental Centre Limited had been using Central Chambers,, Pollen Street,, Thames. as their registered address up until 20 Oct 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address #1: Central Chambers,, Pollen Street,, Thames. New Zealand

Registered & physical address used from 01 Jul 1997 to 20 Oct 2011

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chang, Andrew C T Ngarimu Bay, Rd 5
Thames
3575
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Driver, Stephen Mark Thames
Thames
3500
New Zealand
Directors

Stephen Mark Driver - Director

Appointment date: 30 Oct 1989

Address: Tararu, Thames, 3500 New Zealand

Address used since 20 Oct 2015


Andrew C T Chang - Director

Appointment date: 01 Dec 1994

Address: Ngarimu Bay, Rd 5, Thames, 3575 New Zealand

Address used since 05 Oct 2021

Address: Thames Coast, 3574 New Zealand

Address used since 20 Oct 2015


Douglas Noel Driver - Director (Inactive)

Appointment date: 30 Oct 1989

Termination date: 01 Dec 1994

Address: Thames,

Address used since 30 Oct 1989

Nearby companies

Metal Recoveries (2006) Limited
Business One

Thornbury Soaps & Gifts Limited
Business One Limited

Ngati Tamatera Limited
433 Pollen Street

Water Asset Information Limited
433 Pollen Street

Mike Frost Electrical Limited
433 Pollen Street

Stu's Tyres Limited
433 Pollen Street