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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45000 | |||
Individual | Papuni, Ida |
Rd 2 Papakura 2578 New Zealand |
14 Jun 2021 - |
Shares Allocation #2 Number of Shares: 45000 | |||
Individual | Papuni, David |
Rd 2 Papakura 2578 New Zealand |
06 Sep 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Swann, Sherralin |
Flat Bush Auckland 2019 New Zealand |
14 Oct 2020 - 06 Sep 2023 |
Individual | Swann, Sherralin |
Flat Bush Auckland 2019 New Zealand |
14 Oct 2020 - 06 Sep 2023 |
Individual | Lee, David |
Flat Bush Auckland 2019 New Zealand |
08 May 2020 - 14 Oct 2020 |
Individual | Papuni, David |
Flat Bush Auckland 2019 New Zealand |
23 Jan 2017 - 01 Nov 2020 |
Individual | Papuni, Ida |
Flat Bush Auckland 2016 New Zealand |
23 Jan 2017 - 08 May 2020 |
Director | Lee, David |
Flat Bush Auckland 2019 New Zealand |
01 Nov 2020 - 17 Jan 2021 |
Director | David Papuni |
Flat Bush Auckland 2019 New Zealand |
23 Jan 2017 - 01 Nov 2020 |
Director | David Papuni |
Flat Bush Auckland 2016 New Zealand |
23 Jan 2017 - 01 Nov 2020 |
Director | David Papuni |
Flat Bush Auckland 2019 New Zealand |
23 Jan 2017 - 01 Nov 2020 |
Individual | Lee, David |
Flat Bush Auckland 2019 New Zealand |
08 May 2020 - 14 Oct 2020 |
Individual | Reid, Priscilla |
Rd 4 Rotorua 3074 New Zealand |
23 Jan 2017 - 02 Oct 2017 |
Director | Priscilla Reid |
Rd 4 Rotorua 3074 New Zealand |
23 Jan 2017 - 02 Oct 2017 |
Individual | Lee, David |
Flat Bush Auckland 2016 New Zealand |
08 Sep 2018 - 26 Oct 2019 |
Director | Ida Papuni |
Flat Bush Auckland 2016 New Zealand |
23 Jan 2017 - 08 May 2020 |
Individual | Kalia, Ravideep |
Owhata Rotorua 3010 New Zealand |
30 Apr 2017 - 06 Sep 2017 |
Individual | Lee, David |
Randwick New South Wales 2031 Australia |
02 Oct 2017 - 21 Jan 2018 |
Director | Ida Papuni |
Flat Bush Auckland 2016 New Zealand |
23 Jan 2017 - 08 May 2020 |
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
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