General information

Perrett & Bharuchi Dental Limited

Type: NZ Limited Company (Ltd)
9429033682204
New Zealand Business Number
1897032
Company Number
Registered
Company Status

Perrett & Bharuchi Dental Limited (issued an NZ business number of 9429033682204) was started on 22 Dec 2006. 4 addresses are currently in use by the company: 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (type: other, other). C/O Johannesson & Associates Ltd, Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore 0757 had been their physical address, until 21 Mar 2007. 100 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Perrett, Peter Bruce (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 3 shareholders hold 48 per cent of all shares (exactly 48 shares); it includes
Bharuchi, Rebecca (an individual) - located at Greenlane, Auckland,
Khan, Haider (an individual) - located at Greenlane, Auckland,
Bharuchi, Rashid (an individual) - located at Greenlane, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Perrett, Helen Anne Jeanette, located at Mount Eden, Auckland (an individual). Businesscheck's information was updated on 14 Mar 2024.

Current address Type Used since
70 Godley Road, Green Bay, Auckland Physical & registered & service 21 Mar 2007
1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 10 May 2017
Directors
Name and Address Role Period
Rashid Bharuchi
Greenlane, Auckland, 1051
Address used since 04 Feb 2021
Greenlane, Auckland, 1051
Address used since 01 Jan 2013
Director 22 Dec 2006 - current
Peter Bruce Perrett
Mount Eden, Auckland, 1024
Address used since 10 Feb 2010
Director 22 Dec 2006 - current
Addresses
Previous address Type Period
C/o Johannesson & Associates Ltd, Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore 0757 Physical 28 Feb 2007 - 21 Mar 2007
C/o Johannesson & Associates Ltd, Unit4, Bldg D 63 Apollo Drive, Mairangi Bay, North Shore 0757 Registered 28 Feb 2007 - 21 Mar 2007
70 Godley Road, Green Bay, Auckland Physical & registered 22 Dec 2006 - 28 Feb 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Perrett, Peter Bruce
Individual
Mount Eden
Auckland
1024
22 Dec 2006 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Bharuchi, Rebecca
Individual
Greenlane
Auckland
1051
22 Dec 2006 - current
Khan, Haider
Individual
Greenlane
Auckland
1051
22 Dec 2006 - current
Bharuchi, Rashid
Individual
Greenlane
Auckland
1051
22 Dec 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Perrett, Helen Anne Jeanette
Individual
Mount Eden
Auckland
1024
22 Dec 2006 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Perrett, Helen Anne Jeanette
Individual
Mount Eden
Auckland
1024
22 Dec 2006 - current
Perrett, Peter Bruce
Individual
Mount Eden
Auckland
1024
22 Dec 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Bharuchi, Rashid
Individual
Greenlane
Auckland
1051
22 Dec 2006 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Bharuchi, Rebecca
Individual
Greenlane
Auckland
1051
22 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Perrett, Richard Charles
Individual
Christchurch 5
22 Dec 2006 - 20 Dec 2010
Location
Companies nearby