Dominion Road Dental Care Limited, a registered company, was launched on 12 Jun 1989. 9429039338723 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Peggy Daphne Lowe - an active director whose contract started on 12 Jun 1989,
Phillip Lowe - an inactive director whose contract started on 12 Jun 1989 and was terminated on 22 Apr 2015.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: Level 1, 317 New North Road, Kingsland, Auckland, 1021 (service address),
Level 1, 317 New North Road, Kingsland, Auckland, 1021 (registered address),
Suite 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 (physical address).
Dominion Road Dental Care Limited had been using Level 2, 22 Dundonald Street, Eden Terrace, Auckland as their registered address up until 16 Jan 2023.
Past names for the company, as we found at BizDb, included: from 24 Sep 1990 to 20 Jun 2001 they were named Massey Dental Centre Limited, from 12 Jun 1989 to 24 Sep 1990 they were named Phillip Lowe Dental Surgeons Limited.
A total of 200 shares are allocated to 3 shareholders (3 groups). The first group includes 25 shares (12.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (12.5%). Lastly we have the next share allotment (150 shares 75%) made up of 1 entity.
Previous addresses
Address #1: Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand
Registered address used from 30 Jan 2020 to 16 Jan 2023
Address #2: Suite 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand
Registered address used from 04 Jul 2019 to 30 Jan 2020
Address #3: Suite 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand
Service address used from 04 Jul 2019 to 16 Jan 2023
Address #4: 23 Union Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Sep 2013 to 04 Jul 2019
Address #5: Level 3, 38 Whitaker Place, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 24 Jun 2013 to 13 Sep 2013
Address #6: Level 3, 38 Whiatker Place, Grafton, Auckland New Zealand
Physical address used from 10 May 2010 to 24 Jun 2013
Address #7: Level 3, 38 Whitaker Place, Grafton, Auckland New Zealand
Registered address used from 10 May 2010 to 24 Jun 2013
Address #8: Business Made Better Limited, Level 3 255 Broadway, Newmarket, Auckland
Registered address used from 29 Jan 2009 to 10 May 2010
Address #9: Business Made Better Limited, Level 3, 255 Broadway, Newmarket, Auckland
Physical address used from 29 Jan 2009 to 10 May 2010
Address #10: Walker & Walker Limited, Level 3, 255 Broadway, Newmarket, Auckland
Physical & registered address used from 10 Mar 2008 to 29 Jan 2009
Address #11: Level 2, 33 Great South Road, Newmarket, Auckland
Physical & registered address used from 04 Mar 2003 to 10 Mar 2008
Address #12: C/o Gosling Chapman, 8th Floor, 63 Albert Street, Auckland
Registered address used from 01 Jul 1997 to 04 Mar 2003
Address #13: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #14: As Per Registered Office
Physical address used from 20 Feb 1992 to 04 Mar 2003
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Lowe, Peggy Daphne |
Mount Eden Auckland 1024 New Zealand |
27 Feb 2004 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Robert, Joe |
Mt Eden , With P Lowe New Zealand |
27 Feb 2004 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Lowe, Peggy Daphne |
Mount Eden Auckland 1024 New Zealand |
27 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lowe, Phillip |
Mt Eden , With Robert Joe New Zealand |
27 Feb 2004 - 29 Apr 2022 |
Individual | Lowe, Phillip |
Mt Eden New Zealand |
27 Feb 2004 - 29 Apr 2022 |
Peggy Daphne Lowe - Director
Appointment date: 12 Jun 1989
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Apr 2015
Phillip Lowe - Director (Inactive)
Appointment date: 12 Jun 1989
Termination date: 22 Apr 2015
Address: Epsom, Auckland, 1024 New Zealand
Address used since 14 Jun 2013
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