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General information

Lake Road Dental Centre Limited

Type: NZ Limited Company (Ltd)
9429032445466
New Zealand Business Number
2197822
Company Number
Registered
Company Status

Lake Road Dental Centre Limited (issued a New Zealand Business Number of 9429032445466) was registered on 16 Dec 2008. 2 addresses are in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: physical, registered). C/-Capital Hill, 26 Blake Street, Ponsonby, Auckland had been their registered address, up to 18 Nov 2011. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Dht (2018) 4 Limited (an entity) located at Albany, Auckland postcode 0632,
Slack, Philip George (an individual) located at St Heliers. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Slack, Philip George (an individual) - located at St Heliers. The Businesscheck data was last updated on 23 May 2025.

Current address Type Used since
19e Blake Street, Ponsonby, Auckland, 1011 Physical & registered & service 18 Nov 2011
Last updated:
Directors
Name and Address Role Period
Philip George Slack
Orakei, Auckland, 1071
Address used since 25 Feb 2016
Director 16 Dec 2008 - current
Addresses
Previous address Type Period
C/-capital Hill, 26 Blake Street, Ponsonby, Auckland Registered & physical 02 Apr 2009 - 18 Nov 2011
C-capital Hill, 26 Blake Street, Ponsonby, Auckland Registered 02 Apr 2009 - 18 Nov 2011
Unit C3/17 Corinthian Drive, Albany Physical & registered 23 Dec 2008 - 02 Apr 2009
Customhouse, Level 19, 50 Anzac Avenue, Auckland Physical & registered 16 Dec 2008 - 23 Dec 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Dht (2018) 4 Limited
Shareholder NZBN: 9429046901750
Entity (NZ Limited Company) 		Albany
Auckland
0632 		22 Jul 2020 - current
Slack, Philip George
Individual 		St Heliers
 16 Dec 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Slack, Philip George
Individual 		St Heliers
 16 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Entity 		86 Highbrook Drive
East Tamaki
Null 2013 		13 Dec 2012 - 22 Jul 2020
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Entity 		East Tamaki
Auckland
2013 		13 Dec 2012 - 22 Jul 2020
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Entity 		16 Dec 2008 - 16 Dec 2008
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Entity 		16 Dec 2008 - 16 Dec 2008
Location
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