City Dental Lounge Limited was launched on 15 Oct 2014 and issued a New Zealand Business Number of 9429041455487. The registered LTD company has been managed by 2 directors: Karen Christina Harris - an active director whose contract started on 15 Oct 2014,
Graham Peter William Head - an active director whose contract started on 15 Oct 2014.
As stated in BizDb's data (last updated on 16 May 2024), the company registered 3 addresses: 29 Customs Street, Auckland Central, Auckland, 1010 (office address),
Level 12 Aon Centre, 29 Customs St. W, Auckland, 1010 (office address),
Level 12 Aon Centre, 29 Customs St. W, Auckland, 1010 (registered address),
Level 12 Aon Centre, 29 Customs St. W, Auckland, 1010 (physical address) among others.
Up until 27 Oct 2021, City Dental Lounge Limited had been using Flat 43, Shed 22, 147 Quay Street, Auckland as their registered address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 490 shares are held by 2 entities, namely:
Capital Trustees 2012 Limited (an entity) located at Onehunga, Auckland postcode 1061,
Head, Graham Peter William (a director) located at Auckland Central, Auckland postcode 1010.
The second group consists of 2 shareholders, holds 49% shares (exactly 490 shares) and includes
Harris, Karen Christina - located at Auckland Central, Auckland,
Karen Harris Trustees Limited - located at Onehunga, Auckland.
The next share allocation (10 shares, 1%) belongs to 1 entity, namely:
Harris, Karen Christina, located at Auckland Central, Auckland (a director). City Dental Lounge Limited has been classified as "Dental surgeon" (ANZSIC Q853130).
Principal place of activity
29 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Flat 43, Shed 22, 147 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Oct 2020 to 27 Oct 2021
Address #2: 18b Rewiti Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 15 Oct 2014 to 13 Oct 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 17 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Entity (NZ Limited Company) | Capital Trustees 2012 Limited Shareholder NZBN: 9429030735224 |
Onehunga Auckland 1061 New Zealand |
15 Oct 2014 - |
| Director | Head, Graham Peter William |
Auckland Central Auckland 1010 New Zealand |
15 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 490 | |||
| Director | Harris, Karen Christina |
Auckland Central Auckland 1010 New Zealand |
15 Oct 2014 - |
| Entity (NZ Limited Company) | Karen Harris Trustees Limited Shareholder NZBN: 9429030590786 |
Onehunga Auckland 1061 New Zealand |
21 May 2018 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Harris, Karen Christina |
Auckland Central Auckland 1010 New Zealand |
15 Oct 2014 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Director | Head, Graham Peter William |
Auckland Central Auckland 1010 New Zealand |
15 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Karen Harris Dental Limited Shareholder NZBN: 9429038521959 Company Number: 666866 |
Orakei Auckland 1071 New Zealand |
15 Oct 2014 - 21 May 2018 |
| Entity | Karen Harris Dental Limited Shareholder NZBN: 9429038521959 Company Number: 666866 |
Orakei Auckland 1071 New Zealand |
15 Oct 2014 - 21 May 2018 |
Karen Christina Harris - Director
Appointment date: 15 Oct 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Oct 2021
Address: 147 Quay Street, Auckland, 1010 New Zealand
Address used since 05 Oct 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Oct 2014
Graham Peter William Head - Director
Appointment date: 15 Oct 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Oct 2021
Address: 147 Quay Street, Auckland, 1010 New Zealand
Address used since 05 Oct 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Oct 2014
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