General information

Airport Dental Services Limited

Type: NZ Limited Company (Ltd)
9429030031814
New Zealand Business Number
4690603
Company Number
Registered
Company Status
Q853130 - Q853130 Dental Surgeon
Industry classification codes with description

Airport Dental Services Limited (issued a business number of 9429030031814) was registered on 11 Oct 2013. 1 address is in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up to 03 Mar 2017. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (5% of shares), namely:
Christopher Ward (a director) located at Farm Cove, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Joyce Ward (a director) - located at Farm Cove, Auckland. The 3rd group of shareholders, share allocation (900 shares, 90%) belongs to 2 entities, namely:
Christopher Ward, located at Farm Cove, Auckland (a director),
Joyce Ward, located at Farm Cove, Auckland (a director). "Q853130 Dental surgeon" (business classification Q853130) is the category the Australian Bureau of Statistics issued to Airport Dental Services Limited. Businesscheck's information was updated on 26 Apr 2019.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & registered 03 Mar 2017
Directors
Name and Address Role Period
Christopher John Ward
Farm Cove, Auckland, 2012
Address used since 11 Oct 2013
Director 11 Oct 2013 - current
Graeme Leslie Houston
Rd 2, Drury, 2578
Address used since 14 Jul 2014
Director 14 Jul 2014 - current
Joyce Heather Ward
Farm Cove, Auckland, 2012
Address used since 14 Jul 2014
Director 14 Jul 2014 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 07 Apr 2014 - 03 Mar 2017
Level 5, 50 Anzac Avenue, Auckland Central, Auckland, 1010 Registered 11 Oct 2013 - 07 Apr 2014
Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 11 Oct 2013 - 07 Apr 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 May 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Christopher John Ward
Director
Farm Cove
Auckland
2012
11 Oct 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Joyce Heather Ward
Director
Farm Cove
Auckland
2012
28 Jul 2014 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Christopher John Ward
Director
Farm Cove
Auckland
2012
11 Oct 2013 - current
Joyce Heather Ward
Director
Farm Cove
Auckland
2012
28 Jul 2014 - current
Location
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