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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | O'donnell, Martin Richard |
Remuera Auckland New Zealand |
12 Jul 2005 - |
Individual | Collins, Erin Michael |
Remuera Auckland |
10 Jun 1987 - |
Individual | Speed, Andrew George |
Remuera Auckland New Zealand |
12 Jul 2005 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Beca, Richard James |
Birkenhead Auckland New Zealand |
12 Jul 2005 - |
Individual | Mackay, David James |
Stanmore Bay Whangaparaoa 0932 New Zealand |
26 Nov 2010 - |
Individual | Beca, Jane Darcy |
Birkenhead |
10 Jun 1987 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Beca, Jane Darcy |
Birkenhead |
10 Jun 1987 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Collins, Erin Michael |
Remuera Auckland |
10 Jun 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Munn, Dennis |
Remuera Auckland |
12 Jul 2005 - 18 Aug 2006 |
Individual | Imrie, Alexander William |
Greenlane Auckland |
17 Jun 2004 - 17 Jun 2004 |
Individual | Bolot, Peter |
Remuera Auckland |
10 Jun 1987 - 18 Aug 2006 |
Individual | Francis, Paul Donald |
Birkenhead Auckland New Zealand |
12 Jul 2005 - 26 Nov 2010 |
Individual | Beca, David Anthony |
Birkenhead Auckland |
12 Jul 2005 - 12 Jul 2005 |
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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