General information

Onehealth Dental Partners Limited

Type: NZ Limited Company (Ltd)

9429031488686

New Zealand Business Number

2522568

Company Number

Registered

Company Status

105074026

GST Number

E321110 - Land Development Or Subdivision (excluding Buildings Construction) Q853110 - Clinic - Dental

Industry classification codes with description

Onehealth Dental Partners Limited (New Zealand Business Number 9429031488686) was started on 13 Jul 2010. 6 addresess are in use by the company: 7 Polygon Road, St Heliers, Auckland, 1071 (type: delivery, office). 122 Remuera Road, Remuera, Auckland had been their registered address, up to 02 Sep 2014. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Bol, Jens (a director) located at St Heliers, Auckland postcode 1071. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the category the ABS issued to Onehealth Dental Partners Limited. Businesscheck's data was last updated on 19 Feb 2024.

Current address	Type	Used since
7 Polygon Road, St Heliers, Auckland, 1071	Shareregister & other (Address For Share Register)	25 Aug 2014
7 Polygon Road, St Heliers, Auckland, 1071	Registered & physical & service	02 Sep 2014
7 Polygon Road, St Heliers, Auckland, 1071	Office	05 Oct 2020
7 Polygon Road, St Heliers, Auckland, 1071	Delivery	08 Oct 2021

Last updated: 19 Feb 2024

Contact info

64 21 777029

Phone (Phone)

jens@oneproject.co.nz

jens@qpc.co.nz

Email (nzbn-reserved-invoice-email-address-purpose)

No website

Website

Directors

Name and Address	Role	Period
Jens Bol St Heliers, Auckland, 1071 Address used since 05 Oct 2020 St Heliers, Auckland, 1071 Address used since 05 Oct 2020 St Heliers, Auckland, 1071 Address used since 05 Oct 2012	Director	13 Jul 2010 - current

Addresses

Other active addresses

	Type	Used since
7 Polygon Road, St Heliers, Auckland, 1071	Delivery	08 Oct 2021

Principal place of activity

7 Polygon Road , St Heliers , Auckland , 1071

Previous address	Type	Period
122 Remuera Road, Remuera, Auckland, 1050	Registered & physical	13 Jul 2010 - 02 Sep 2014

Financial Data

Financial info

120

Total number of Shares

August

Annual return filing month

March

Financial report filing month

19 Sep 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 120

Shareholder Name	Address	Period
Bol, Jens Director	St Heliers Auckland 1071	13 Jul 2010 - current

Historic shareholders

Shareholder Name	Address	Period
Bol, Jens Individual	St Heliers Auckland 1071	13 Jul 2010 - 25 Nov 2016
Bol, Jan Individual		13 Jul 2010 - 25 Nov 2016
Lp Trust Co Limited Shareholder NZBN: 9429033978970 Company Number: 1844011 Entity		13 Jul 2010 - 22 May 2014
Lp Trust Co Limited Shareholder NZBN: 9429033978970 Company Number: 1844011 Entity		13 Jul 2010 - 22 May 2014

Location

Companies nearby

	Foreground Development Limited 7 Polygon Road
	Heine Trust Company Limited 7a Keys Terrace
	Meton Limited 7a Keys Terrace
	Lovegroves (rangiputa) Limited 11 Polygon Road
	Lovegroves Trustee Company (2012) Limited 11 Polygon Road
	Inole Scott Trustee Limited 11 Polygon Road

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