Shortcuts

Lynmore Junction Dental Care Limited

Type: NZ Limited Company (Ltd)
9429045914218
NZBN
6212431
Company Number
Registered
Company Status
Q853110
Industry classification code
Clinic - Dental
Industry classification description
Current address
Po Box 3251
Shortland Street
Auckland 1140
New Zealand
Postal address used since 22 Jun 2020
3 Freshland Drive
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 22 Sep 2021
441 Oira
Flat Bush
Auckland 2019
New Zealand
Registered & service address used since 25 Mar 2024

Lynmore Junction Dental Care Limited, a registered company, was incorporated on 23 Jan 2017. 9429045914218 is the NZ business number it was issued. "Clinic - dental" (business classification Q853110) is how the company has been classified. The company has been supervised by 6 directors: David Lee - an active director whose contract began on 08 May 2020,
Ida Papuni - an inactive director whose contract began on 23 Jan 2017 and was terminated on 12 Apr 2021,
David Papuni - an inactive director whose contract began on 23 Jan 2017 and was terminated on 12 Apr 2021,
David Lee - an inactive director whose contract began on 04 Sep 2018 and was terminated on 26 Oct 2019,
David Lee - an inactive director whose contract began on 02 Oct 2017 and was terminated on 21 Jan 2018.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 441 Oira, Flat Bush, Auckland, 2019 (registered address),
441 Oira, Flat Bush, Auckland, 2019 (service address),
3 Freshland Drive, Flat Bush, Auckland, 2019 (registered address),
3 Freshland Drive, Flat Bush, Auckland, 2019 (physical address) among others.
Lynmore Junction Dental Care Limited had been using 15 Paripari S, Flat Bush, Auckland as their registered address until 22 Sep 2021.
Former names used by this company, as we found at BizDb, included: from 17 Jan 2017 to 26 Feb 2017 they were called Te Ngae Dental Care Limited.
A total of 90000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 45000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 45000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 15 Paripari S, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 03 Aug 2020 to 22 Sep 2021

Address #2: 12 Seresin Crescent, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 23 Jan 2017 to 03 Aug 2020

Contact info
64 7 2159889
22 Jun 2020 Phone
idapapuni@gmail.com
Email
reception@lynmoredentalcare.co.nz
27 Jun 2022 Email
www.lynmoredental.co.nz
22 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 90000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45000
Individual Papuni, Ida Rd 2
Papakura
2578
New Zealand
Shares Allocation #2 Number of Shares: 45000
Individual Papuni, David Rd 2
Papakura
2578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swann, Sherralin Flat Bush
Auckland
2019
New Zealand
Individual Swann, Sherralin Flat Bush
Auckland
2019
New Zealand
Individual Lee, David Flat Bush
Auckland
2019
New Zealand
Individual Papuni, David Flat Bush
Auckland
2019
New Zealand
Individual Papuni, Ida Flat Bush
Auckland
2016
New Zealand
Director Lee, David Flat Bush
Auckland
2019
New Zealand
Director David Papuni Flat Bush
Auckland
2019
New Zealand
Director David Papuni Flat Bush
Auckland
2016
New Zealand
Director David Papuni Flat Bush
Auckland
2019
New Zealand
Individual Lee, David Flat Bush
Auckland
2019
New Zealand
Individual Reid, Priscilla Rd 4
Rotorua
3074
New Zealand
Director Priscilla Reid Rd 4
Rotorua
3074
New Zealand
Individual Lee, David Flat Bush
Auckland
2016
New Zealand
Director Ida Papuni Flat Bush
Auckland
2016
New Zealand
Individual Kalia, Ravideep Owhata
Rotorua
3010
New Zealand
Individual Lee, David Randwick
New South Wales
2031
Australia
Director Ida Papuni Flat Bush
Auckland
2016
New Zealand
Directors

David Lee - Director

Appointment date: 08 May 2020

Address: Rd 2, Papakura, 2578 New Zealand

Address used since 15 Mar 2024

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Apr 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 25 Jul 2020

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 08 May 2020


Ida Papuni - Director (Inactive)

Appointment date: 23 Jan 2017

Termination date: 12 Apr 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 25 Jul 2020

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 23 Jan 2017


David Papuni - Director (Inactive)

Appointment date: 23 Jan 2017

Termination date: 12 Apr 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 25 Jul 2020

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 23 Jan 2017


David Lee - Director (Inactive)

Appointment date: 04 Sep 2018

Termination date: 26 Oct 2019

Address: Wollongong, New South Wales, 2500 Australia

Address used since 04 Sep 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 08 Mar 2019


David Lee - Director (Inactive)

Appointment date: 02 Oct 2017

Termination date: 21 Jan 2018

Address: Randwick, New South Wales, 2031 Australia

Address used since 02 Oct 2017

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 21 Jan 2018


Priscilla Reid - Director (Inactive)

Appointment date: 23 Jan 2017

Termination date: 02 Oct 2017

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 23 Jan 2017

Nearby companies

Creole Investments Limited
18 Seresin Crescent

Jesc Investment Limited
20 Seresin Crescent

Jesc Trading Limited
20 Seresin Crescent

Guru Nanak Ts (nz) Trustee Limited
4 Seresin Crescent

East Star Properties Limited
23 Seresin Crescent

Jason Building Service Limited
23 Seresin Crescent

Similar companies

Dental Partners Limited
12 Coolaghy Drive

Dental Worx Limited
4 Aster Place

Ok Dental Care Limited
8 Ravello Rise

Omega Dental Services Limited
51 Chateau Rise

Seddon Dental Limited
51 Chateau Rise

Ti Rakau Dental Limited
6 Willowbank Close