General information

West Harbour Dental Limited

Type: NZ Limited Company (Ltd)
9429033255774
New Zealand Business Number
1964365
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097287252
GST Number
Q853110 - Clinic - Dental
Industry classification codes with description

West Harbour Dental Limited (issued a business number of 9429033255774) was launched on 10 Jul 2007. 4 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2161 (type: physical, service). 43 Lincoln Road, Henderson, Waitakere had been their physical address, up until 17 Oct 2022. 12120 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 4 entities and holds 6000 shares (49.5 per cent of shares), namely:
Parshotam, Nilesh (an individual) located at 28 Sylvania Crescent, Lynfield, Auckland postcode 1042,
Raniga, Milan (an individual) located at Lynfield, Auckland postcode 1042,
Parshotam, Nilesh (an individual) located at 28 Sylvania Crescent, Lynfield, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (60 shares); it includes
Raniga, Milan (an individual) - located at Lynfield, Auckland. The 3rd group of shareholders, share allocation (60 shares, 0.5%) belongs to 1 entity, namely:
Mcintosh, Alexander David Khaleel, located at Kumeu, Auckland (an individual). "Clinic - dental" (ANZSIC Q853110) is the classification the Australian Bureau of Statistics issued West Harbour Dental Limited. Our data was last updated on 23 Mar 2024.

Current address Type Used since
43 Lincoln Road, Henderson, Waitakere, 0610 Office 30 Sep 2019
1 Wiseley Road, Hobsonville, Auckland, 0618 Delivery 30 Sep 2019
Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2161 Physical & service & registered 17 Oct 2022
Contact info
64 09 4165050
Phone (Phone)
info@fraserdental.co.nz
Email
admin@mcintoshdental.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
fraserdental.co.nz
Website
Directors
Name and Address Role Period
Alexander David Khaleel Mcintosh
Kumeu, Auckland, 0891
Address used since 10 Jul 2007
Director 10 Jul 2007 - current
Milan Raniga
Lynfield, Auckland, 1042
Address used since 31 Mar 2013
Director 10 Jul 2007 - current
Barry Stephen Porter
Rd 1, Henderson, 0781
Address used since 31 Mar 2010
Director 10 Jul 2007 - 18 May 2018
Addresses
Principal place of activity
43 Lincoln Road , Henderson , Waitakere , 0610
Previous address Type Period
43 Lincoln Road, Henderson, Waitakere, 0610 Physical & registered 09 Mar 2011 - 17 Oct 2022
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Physical & registered 02 Oct 2008 - 02 Oct 2008
43 Lincoln Road, Henderson, Auckland Physical & registered 10 Jul 2007 - 02 Oct 2008
Financial Data
Financial info
12120
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Parshotam, Nilesh
Individual
28 Sylvania Crescent
Lynfield, Auckland
1042
10 Apr 2018 - current
Raniga, Milan
Individual
Lynfield
Auckland
1042
10 Jul 2007 - current
Parshotam, Nilesh
Individual
28 Sylvania Crescent
Lynfield, Auckland
1042
22 May 2018 - current
Raniga, Darshana
Individual
Lynfield
Auckland
1042
31 Aug 2007 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Raniga, Milan
Individual
Lynfield
Auckland
1042
10 Jul 2007 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Mcintosh, Alexander David Khaleel
Individual
Kumeu
Auckland
10 Jul 2007 - current
Shares Allocation #4 Number of Shares: 6000
Shareholder Name Address Period
Boyle, John David
Individual
Henderson
Auckland
0610
31 Aug 2007 - current
Mcintosh, Alexander David Khaleel
Individual
Kumeu
Auckland
10 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Brownlee, Grant Maxwell
Individual
Henderson
Auckland
0610
31 Aug 2007 - 20 Feb 2019
Colmar, Hana Meredith
Individual
Henderson
Waitakere
0610
31 Aug 2007 - 05 Oct 2018
Fougere, Carol Frances
Individual
Henderson
Waitakere
0610
31 Aug 2007 - 05 Oct 2018
Porter, Barry Stephen
Individual
Henderson
Waitakere
0610
10 Jul 2007 - 05 Oct 2018
Singh, Dhirendra
Individual
Lynfield
Auckland
1042
31 Aug 2007 - 10 Apr 2018
Porter, Barry Stephen
Individual
Henderson
Waitakere
0610
10 Jul 2007 - 05 Oct 2018
Brownlee, Grant Maxwell
Individual
Henderson
Auckland
0610
31 Aug 2007 - 20 Feb 2019
Location
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