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General information

Integral Dental Limited

Type: NZ Limited Company (Ltd)
9429033853758
New Zealand Business Number
1868532
Company Number
Registered
Company Status

Integral Dental Limited (issued a business number of 9429033853758) was started on 10 Oct 2006. 2 addresses are currently in use by the company: 24 Fynes Avenue, Stonefields, Auckland, 1072 (type: registered, physical). Level 6, 36 Kitchener Street, Auckland had been their registered address, up until 23 Jun 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Vargas, Alfonso (an individual) located at Stonefields, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Herrero-Torres, Lynette (an individual) - located at Stonefields, Auckland. Our information was updated on 03 Jun 2025.

Current address Type Used since
24 Fynes Avenue, Stonefields, Auckland, 1072 Registered & physical & service 23 Jun 2020
Last updated:
Directors
Name and Address Role Period
Lynette Herrero-torres
Stonefields, Auckland, 1072
Address used since 15 Jun 2020
Mount Albert, Auckland, 1025
Address used since 13 Jun 2016
Director 10 Oct 2006 - current
Alfonso Vargas Barajas
Stonefields, Auckland, 1072
Address used since 15 Jun 2020
Director 10 Oct 2006 - current
Alfonso Vargas
Mount Albert, Auckland, 1025
Address used since 13 Jun 2016
Director 10 Oct 2006 - current
Addresses
Previous address Type Period
Level 6, 36 Kitchener Street, Auckland, 1010 Registered & physical 10 Oct 2006 - 23 Jun 2020
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Vargas, Alfonso
Individual 		Stonefields
Auckland
1072 		10 Oct 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Herrero-torres, Lynette
Individual 		Stonefields
Auckland
1072 		10 Oct 2006 - current
Location
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