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General information

W M Dental Limited

Type: NZ Limited Company (Ltd)
9429032842258
New Zealand Business Number
2110264
Company Number
Registered
Company Status

W M Dental Limited (issued a New Zealand Business Number of 9429032842258) was started on 28 Mar 2008. 2 addresses are currently in use by the company: 126 Manunui Road, Wellsford, 0972 (type: registered, physical). 42 Vauxhall Road, Devonport, Auckland had been their registered address, until 12 Apr 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Martin, Philip James (an individual) located at Wellsford postcode 0972. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Quadra Trustee Limited (an entity) - located at Pakiri, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Martin, Jennifer Anne, located at Wellsford (an individual). The Businesscheck database was updated on 28 Mar 2024.

Current address Type Used since
126 Manunui Road, Wellsford, 0972 Registered & physical & service 12 Apr 2019
Last updated:
Directors
Name and Address Role Period
Jennifer Anne Martin
Wellsford, 0972
Address used since 01 Apr 2019
Devonport, Auckland, 0624
Address used since 01 Apr 2017
Devonport, Auckland, 0624
Address used since 01 Apr 2018
Director 28 Mar 2008 - current
Philip James Martin
Wellsford, 0972
Address used since 01 Apr 2019
Devonport, Auckland, 0624
Address used since 01 Apr 2017
Devonport, Auckland, 0624
Address used since 01 Apr 2018
Director 28 Mar 2008 - current
Addresses
Previous address Type Period
42 Vauxhall Road, Devonport, Auckland, 0624 Registered & physical 08 May 2018 - 12 Apr 2019
5 High Street, Devonport, Auckland, 0624 Physical & registered 03 May 2017 - 08 May 2018
26 Oxford Terrace, Devonport, Auckland, 0624 Physical & registered 05 May 2014 - 03 May 2017
40 Constellation Drive, Rosedale, Auckland, 0632 Physical & registered 02 May 2013 - 05 May 2014
40 Constellation Drive, Mairangi Bay, North Shore Registered & physical 28 Mar 2008 - 02 May 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Martin, Philip James
Individual 		Wellsford
0972 		28 Mar 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Quadra Trustee Limited
Shareholder NZBN: 9429030047518
Entity (NZ Limited Company) 		Pakiri
Auckland
0972 		25 Apr 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Martin, Jennifer Anne
Individual 		Wellsford
0972 		28 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Martin, Richard John
Individual 		Devonport
Auckland
0624 		28 Mar 2008 - 25 Apr 2017
Location
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