Ascot Dental Limited, a registered company, was incorporated on 16 Feb 1988. 9429039483942 is the business number it was issued. This company has been supervised by 2 directors: Berwick Hallam Day Taylor - an active director whose contract started on 16 Feb 1988,
Joan Frances Taylor - an inactive director whose contract started on 16 Feb 1988 and was terminated on 30 Mar 2018.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (category: registered, physical).
Ascot Dental Limited had been using Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau as their physical address until 05 Oct 2020.
More names used by this company, as we managed to find at BizDb, included: from 16 Feb 1988 to 29 Jan 1999 they were named Lehman Properties Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 300 shares (30%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 350 shares (35%). Finally there is the 3rd share allocation (350 shares 35%) made up of 1 entity.
Previous addresses
Address #1: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau New Zealand
Physical & registered address used from 09 Jun 2008 to 05 Oct 2020
Address #2: Richard Thomas & Associates Limited, Suite 6, First Floor, Selwyn Arcade, 182 Great South Road, Papakura
Physical address used from 09 Apr 2001 to 09 Jun 2008
Address #3: Forsyth Thomas Associates Limited, 178 Kolmar Road, Papatoetoe, Auckland
Physical address used from 09 Apr 2001 to 09 Apr 2001
Address #4: Forsyth Thomas & Associates Limited, 178 Kolmar Road, Papatoetoe, Auckland
Registered address used from 09 Apr 2001 to 09 Jun 2008
Address #5: Forsyth Thomas Marryatt & Associates, 178 Kolmar Road, Papatoetoe
Registered & physical address used from 16 Sep 1999 to 09 Apr 2001
Address #6: Touche Ross & Co, 178 Kolmar Road, Papatoetoe
Registered address used from 01 Jul 1997 to 16 Sep 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Taylor, Tracey Elizabeth Day |
Epsom Auckland New Zealand |
16 Feb 1988 - |
| Shares Allocation #2 Number of Shares: 350 | |||
| Individual | Taylor, Joan Frances |
Remuera Auckland |
16 Feb 1988 - |
| Shares Allocation #3 Number of Shares: 350 | |||
| Individual | Taylor, Berwick Hallam Day |
Remuera Auckland |
16 Feb 1988 - |
Berwick Hallam Day Taylor - Director
Appointment date: 16 Feb 1988
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Feb 1988
Joan Frances Taylor - Director (Inactive)
Appointment date: 16 Feb 1988
Termination date: 30 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Feb 1988
Sc Johnson Professional Nz Limited
Hudson Kasper
Auckland Clotheslines And Installation Contractors Limited
Hudson Kasper
Blobbaloski Limited
Hudson Kasper
Adstaff Personnel Limited
Hudson Kasper
Heatwave Limited
Hudson Kasper
Grammar Junior Rugby Football Club Incorporated
C/o Brookfields Lawyers