Shortcuts

Onehunga Dental Centre Limited

Type: NZ Limited Company (Ltd)
9429039402448
NZBN
409286
Company Number
Registered
Company Status
Current address
Suite 2, 10 Victoria Road
Devonport
Auckland 0624
New Zealand
Physical address used since 02 Sep 2020
33 Clarence Street
Devonport
Auckland 0624
New Zealand
Registered & service address used since 13 Nov 2023

Onehunga Dental Centre Limited, a registered company, was registered on 06 Dec 1988. 9429039402448 is the number it was issued. The company has been supervised by 5 directors: Sunita Patel - an active director whose contract began on 25 May 1992,
Mukesh Ramu Patel - an active director whose contract began on 30 Nov 2016,
Roger Ngan - an inactive director whose contract began on 28 Mar 1994 and was terminated on 30 Mar 2007,
Peter John Stretton - an inactive director whose contract began on 25 May 1992 and was terminated on 15 Jun 1995,
Trevor John Nicolson - an inactive director whose contract began on 25 May 1992 and was terminated on 15 Jun 1995.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 33 Clarence Street, Devonport, Auckland, 0624 (registered address),
33 Clarence Street, Devonport, Auckland, 0624 (service address),
Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 (physical address).
Onehunga Dental Centre Limited had been using Suite 2, 10 Victoria Road, Devonport, Auckland as their registered address up to 13 Nov 2023.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 490 shares (49%).

Addresses

Previous addresses

Address #1: Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 New Zealand

Registered & service address used from 02 Sep 2020 to 13 Nov 2023

Address #2: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 12 Mar 2012 to 02 Sep 2020

Address #3: Level 8, 203 Queen Street, Auckland Cbd, Auckland, 1140 New Zealand

Registered & physical address used from 24 Aug 2010 to 12 Mar 2012

Address #4: 273 Onehunga Mall, Onehunga, Auckland New Zealand

Physical & registered address used from 23 Jun 2004 to 24 Aug 2010

Address #5: 273 The Mall, Onehunga, Auckland

Registered & physical address used from 11 Jun 2003 to 23 Jun 2004

Address #6: 79 Church Street, Onehunga, Auckland

Registered address used from 19 Jan 1999 to 11 Jun 2003

Address #7: Cnr Selwyn And Church Streets, Onehunga, Auckland

Physical address used from 19 Jan 1999 to 19 Jan 1999

Address #8: C/- Smith Humphries, Chartered Accountants, 79 Church Street, Onehunga

Physical address used from 19 Jan 1999 to 11 Jun 2003

Address #9: Level 13, Tower Two, Shortland Centre, Shortland Street, Auckland

Registered address used from 10 Dec 1997 to 19 Jan 1999

Address #10: Level 3, Mdc House, 142 Broadway, Newmarket, Auckland

Registered address used from 17 Aug 1995 to 10 Dec 1997

Address #11: 10 Coldham Crescent, St Johns, Auckland

Registered address used from 20 Feb 1992 to 17 Aug 1995

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 490
Individual Patel, Ushma Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Angus Rogers Nominees 2005 Limited
Shareholder NZBN: 9429034887240
Company Number: 1611377
Entity Angus Rogers Nominees 2005 Limited
Shareholder NZBN: 9429034887240
Company Number: 1611377
Individual Patel, Sunita Ramu Otahuhu
Auckland

New Zealand
Individual Patel, Sunita Ramu Otahuhu
Auckland

New Zealand
Individual Patel, Mukesh Ramu Mt Roskill
Auckland

New Zealand
Individual Ngan, Roger Epsom
Auckland
Individual Patel, Mukesh Ramu Mt Roskill
Auckland

New Zealand
Individual Patel, Sunita Ramu Otahuhu
Auckland

New Zealand
Individual Patel, Mukesh Ramu Mt Roskill
Auckland

New Zealand
Individual Patel, Sunita Ramu Otahuhu
Auckland

New Zealand
Individual Patel, Mukesh Ramu Mt Roskill
Auckland

New Zealand
Individual Patel, Sunita Ramu Otahuhu
Auckland

New Zealand
Entity Angus Rogers Nominees 2005 Limited
Shareholder NZBN: 9429034887240
Company Number: 1611377
Directors

Sunita Patel - Director

Appointment date: 25 May 1992

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 24 Jun 2016


Mukesh Ramu Patel - Director

Appointment date: 30 Nov 2016

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 30 Nov 2016


Roger Ngan - Director (Inactive)

Appointment date: 28 Mar 1994

Termination date: 30 Mar 2007

Address: Epsom, Auckland,

Address used since 28 Mar 1994


Peter John Stretton - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 15 Jun 1995

Address: Onehunga, Auckalnd,

Address used since 25 May 1992


Trevor John Nicolson - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 15 Jun 1995

Address: St Johns Park, Auckland,

Address used since 25 May 1992

Nearby companies

Voice Of The Children Limited
11d Wynyard Street

Richmond Anglaise Limited
11d Wynyard Street

Chapman Jones Law Limited
11d Wynyard Street

Foundation Group Limited
11a Wynyard Street

Schist Happens Limited
11a Wynyard Street

Ginger Group Limited
11a Wynyard Street