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Dominion Road Dental Care Limited

Type: NZ Limited Company (Ltd)
9429039338723
NZBN
429442
Company Number
Registered
Company Status
Current address
Suite 2, 22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Physical address used since 04 Jul 2019
Level 1, 317 New North Road
Kingsland
Auckland 1021
New Zealand
Service & registered address used since 16 Jan 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Lowe, Peggy Daphne Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Robert, Joe Mt Eden
, With P Lowe

New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Lowe, Peggy Daphne Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowe, Phillip Mt Eden
, With Robert Joe

New Zealand
Individual Lowe, Phillip Mt Eden

New Zealand
Directors

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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