General information

Apex Dental Laboratory Limited

Type: NZ Limited Company (Ltd)
9429032418224
New Zealand Business Number
2203973
Company Number
Removed
Company Status

Apex Dental Laboratory Limited (NZBN 9429032418224) was launched on 27 Jan 2009. 2 addresses are currently in use by the company: 43 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). 45 Lincoln Road, Henderson, Auckland had been their registered address, until 03 Apr 2012. Apex Dental Laboratory Limited used more names, namely: Auckland Crown and Bridge Limited from 02 Dec 2009 to 24 Apr 2015, Tk Dental Laboratory Limited (27 Jan 2009 to 02 Dec 2009). 12120 shares are allotted to 12 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 40 shares (0.33% of shares), namely:
Raniga, Milan (an individual) located at Henderson, Waitakere postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 0.33% of all shares (exactly 40 shares); it includes
Porter, Barry Stephen (an individual) - located at Henderson, Waitakere. The 3rd group of shareholders, share allocation (4000 shares, 33%) belongs to 3 entities, namely:
Fougere, Carol Frances, located at Henderson, Waitakere (an individual),
Colmar, Hana Meredith, located at Henderson, Waitakere (an individual),
Porter, Barry Stephen, located at Henderson, Waitakere (an individual). The Businesscheck information was updated on 25 Aug 2023.

Current address Type Used since
43 Lincoln Road, Henderson, Auckland, 0610 Registered & physical & service 03 Apr 2012
Contact info
1barryporter@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Barry Porter
Henderson, Waitakere, 0610
Address used since 31 Mar 2010
Director 27 Jan 2009 - current
Alexander David Khaleel Mcintosh
Henderson, Waitakere, 0610
Address used since 17 Sep 2010
Director 17 Sep 2010 - current
Milan Raniga
Henderson, Waitakere, 0610
Address used since 17 Sep 2010
Director 17 Sep 2010 - current
Addresses
Previous address Type Period
45 Lincoln Road, Henderson, Auckland Registered & physical 27 Jan 2009 - 03 Apr 2012
Financial Data
Financial info
12120
Total number of Shares
March
Annual return filing month
05 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Raniga, Milan
Individual
Henderson
Waitakere
0610
24 Sep 2010 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Porter, Barry Stephen
Individual
Henderson
Waitakere
0610
27 Jan 2009 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Fougere, Carol Frances
Individual
Henderson
Waitakere
0610
24 Sep 2010 - current
Colmar, Hana Meredith
Individual
Henderson
Waitakere
0610
24 Sep 2010 - current
Porter, Barry Stephen
Individual
Henderson
Waitakere
0610
27 Jan 2009 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Mcintosh, Alexander David Khaleel
Individual
Henderson
Waitakere
0610
24 Sep 2010 - current
Shares Allocation #5 Number of Shares: 4000
Shareholder Name Address Period
Parshotam, Nilesh
Individual
28 Sylvania Crescent
Lynfield, Auckland
1042
22 May 2018 - current
Raniga, Milan
Individual
Henderson
Waitakere
0610
24 Sep 2010 - current
Raniga, Darshana
Individual
Henderson
Waitakere
0610
24 Sep 2010 - current
Parshotam, Nilesh
Individual
28 Sylvania Crescent
Lynfield, Auckland
1042
10 Apr 2018 - current
Shares Allocation #6 Number of Shares: 4000
Shareholder Name Address Period
Boyle, John David
Individual
Henderson
Waitakere
0610
24 Sep 2010 - current
Mcintosh, Alexander David Khaleel
Individual
Henderson
Waitakere
0610
24 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Brownlee, Grant Maxwell
Individual
Henderson
Waitakere
0610
24 Sep 2010 - 20 Feb 2019
Singh, Dhirendra
Individual
Henderson
Waitakere
0610
24 Sep 2010 - 10 Apr 2018
Location
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