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Newmarket Dental Group Limited

Type: NZ Limited Company (Ltd)
9429039626196
NZBN
338984
Company Number
Registered
Company Status
Current address
Cnr Broadway & Teed Streets
Newmarket
Auckland New Zealand
Physical & registered & service address used since 19 Jul 2005

Newmarket Dental Group Limited, a registered company, was launched on 10 Jun 1987. 9429039626196 is the NZ business identifier it was issued. This company has been managed by 4 directors: Jane Darcy Beca - an active director whose contract started on 14 Apr 1992,
Erin Michael Collins - an active director whose contract started on 14 Apr 1992,
Peter Bolot - an inactive director whose contract started on 14 Apr 1992 and was terminated on 01 Apr 2009,
Alexander William Imrie - an inactive director whose contract started on 14 Apr 1992 and was terminated on 01 Apr 2004.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Cnr Broadway & Teed Streets, Newmarket, Auckland (types include: physical, registered).
Newmarket Dental Group Limited had been using 199 Broadway, Newmarket, Auckland as their physical address up until 19 Jul 2005.
Old names for this company, as we established at BizDb, included: from 10 Jun 1987 to 30 Nov 1989 they were named Newmarket Dental Holdings Limited.
A total of 10200 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 5000 shares (49.02 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 5000 shares (49.02 per cent). Lastly the 3rd share allotment (100 shares 0.98 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 199 Broadway, Newmarket, Auckland

Physical address used from 10 Jun 1999 to 19 Jul 2005

Address: 196 Broadway, Newmarket, Auckland

Physical address used from 10 Jun 1999 to 10 Jun 1999

Address: 196 Broadway, Newmarket, Auckland

Registered address used from 10 Jun 1999 to 19 Jul 2005

Address: 409 Dominion Road, Mt Eden, Auckland 3

Registered address used from 14 Apr 1995 to 10 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 10200

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual O'donnell, Martin Richard Remuera
Auckland

New Zealand
Individual Collins, Erin Michael Remuera
Auckland
Individual Speed, Andrew George Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Beca, Richard James Birkenhead
Auckland

New Zealand
Individual Mackay, David James Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Beca, Jane Darcy Birkenhead
Shares Allocation #3 Number of Shares: 100
Individual Beca, Jane Darcy Birkenhead
Shares Allocation #4 Number of Shares: 100
Individual Collins, Erin Michael Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Munn, Dennis Remuera
Auckland
Individual Imrie, Alexander William Greenlane
Auckland
Individual Bolot, Peter Remuera
Auckland
Individual Francis, Paul Donald Birkenhead
Auckland

New Zealand
Individual Beca, David Anthony Birkenhead
Auckland
Directors

Jane Darcy Beca - Director

Appointment date: 14 Apr 1992

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 22 Apr 2016


Erin Michael Collins - Director

Appointment date: 14 Apr 1992

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Apr 1992


Peter Bolot - Director (Inactive)

Appointment date: 14 Apr 1992

Termination date: 01 Apr 2009

Address: Remuera, Auckland,

Address used since 14 Apr 1992


Alexander William Imrie - Director (Inactive)

Appointment date: 14 Apr 1992

Termination date: 01 Apr 2004

Address: Greenlane, Auckland,

Address used since 14 Apr 1992

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