General information
Southern Cross Dental Laboratories (nz) Limited
Type: NZ Limited Company (Ltd)9429030696563
New Zealand Business Number
3791176
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C241240 - Prosthetic Products And Services
Industry classification codes with description
Southern Cross Dental Laboratories (Nz) Limited (NZBN 9429030696563) was incorporated on 20 Apr 2012. 5 addresess are in use by the company: Level 7, 36 Brandon Street, Wellington, 6011 (type: postal, office). Southern Cross Dental Laboratories (Nz) Limited used more aliases, namely: Southern Cross Dental Laboratory (Nz) Limited from 20 Apr 2012 to 30 Jul 2012. 1080010 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1080010 shares (100% of shares), namely:
Mdp Pty Ltd (an other) located at Alexandria, Nsw postcode 2015. "Prosthetic products and services" (ANZSIC C241240) is the classification the ABS issued to Southern Cross Dental Laboratories (Nz) Limited. Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6011 | Physical & service & registered | 20 Apr 2012 |
| Level 7, 36 Brandon Street, Wellington, 6011 | Postal & office & delivery | 28 Jun 2019 |
Contact info
64 7346 0516
Phone (Phone)
nzsupport@scdlab.com
Email (General Manager)
mtannahill@moderndentalpacific.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.scdlab.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Squirrell
Eastwood, New South Wales, 2122
Address used since 28 Jun 2019
New South Wales, 2015
Address used since 01 Jan 1970
East Ryde, New South Wales, 2113
Address used since 28 Aug 2015 |
Director | 30 May 2013 - current |
|
Shing Kin Ngai
63 Mei Tin Road, Tai Wai,
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - current |
|
Ronald Yik Long Chan
1 Austin Road West, Tsim Sha Tsui, Kowloon,
Address used since 31 Oct 2016 |
Director | 31 Oct 2016 - current |
|
Chi Ho Alwin Ngai
Vision City, 1 Yeung Uk Road, Tsuen Wan, New Territories,
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - 30 Jun 2022 |
|
Christopher Aughton
Kohimarama, Auckland, 1071
Address used since 11 Jul 2017 |
Director | 07 Jun 2012 - 01 Dec 2017 |
|
Ting Pong Cheung
Palatial Coast, Siu Lam, Tuen Mun,
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - 31 Oct 2016 |
|
David Philip Penn
Point Piper, Nsw, 2027
Address used since 20 Apr 2012 |
Director | 20 Apr 2012 - 12 May 2014 |
Addresses
Principal place of activity
| Level 7, 36 Brandon Street , Wellington , 6011 |
Financial Data
Financial info
1080010
Total number of Shares
June
Annual return filing month
June
Financial report filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1080010
| Shareholder Name | Address | Period |
|---|---|---|
|
Mdp Pty Ltd Other (Other) |
Alexandria Nsw 2015 |
07 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David Philip Penn Director |
Point Piper Nsw 2027 |
20 Apr 2012 - 07 Jun 2012 |
|
Penn, David Philip Individual |
Point Piper Nsw 2027 |
20 Apr 2012 - 07 Jun 2012 |
Ultimate Holding Company
| Name | Modern Dental Group Limited |
| Type | Company |
| Country of origin | KY |
| Address |
Cricket Square, Hutchins Drive Grand Cayman KY1-1111 |
Location
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|
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|
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