General information

Mcintosh Dental Centre Limited

Type: NZ Limited Company (Ltd)
9429034256473
New Zealand Business Number
1781925
Company Number
Registered
Company Status
093083898
GST Number

Mcintosh Dental Centre Limited (New Zealand Business Number 9429034256473) was launched on 08 Mar 2006. 7 addresess are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2161 (type: registered, physical). 43 Lincoln Road, Henderson, Auckland had been their registered address, until 17 Oct 2022. Mcintosh Dental Centre Limited used other aliases, namely: West Auckland Dental Group Limited from 08 Mar 2006 to 27 Sep 2006. 12120 shares are allotted 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:
Raniga, Darshana (an individual) located at Henderson, Auckland postcode 0610,
Parshotam, Nilesh (an individual) located at 28 Sylvania Crescent, 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 2 shareholders hold 49.5 per cent of all shares (exactly 6000 shares); it includes
Mcintosh, Alex David (an individual) - located at Henderson, Auckland,
Boyle, John (an individual) - located at Henderson, Auckland. The third group of shareholders, share allocation (60 shares, 0.5%) belongs to 1 entity, namely:
Mcintosh, Alexander David Khaleel, located at Henderson, Auckland (an individual). Our database was updated on 07 Mar 2024.

Current address Type Used since
43 Lincoln Road, Henderson Other (Address For Share Register) 08 Mar 2006
43 Lincoln Road, Henderson, Auckland, 0610 Other (Address For Share Register) 21 Dec 2021
Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2013 Other (Address For Share Register) & records & shareregister (Address For Share Register) 07 Oct 2022
Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2161 Registered & physical & service 17 Oct 2022
Contact info
Directors
Name and Address Role Period
Alexander David Khaleel Mcintosh
Rd 1, Kumeu, 0891
Address used since 01 Apr 2010
Director 08 Mar 2006 - current
Milan Raniga
Lynfield, Auckland, 1042
Address used since 28 Feb 2011
Director 28 Apr 2006 - current
Barry Porter
Rd 1, Henderson, 0781
Address used since 31 Mar 2010
Director 28 Apr 2006 - 18 May 2018
Addresses
Other active addresses
Type Used since
Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2161 Registered & physical & service 17 Oct 2022
Previous address Type Period
43 Lincoln Road, Henderson, Auckland, 0610 Registered & physical 07 Jan 2022 - 17 Oct 2022
43 Lincoln Road, Henderson Physical & registered 08 Mar 2006 - 07 Jan 2022
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
Raniga, Darshana
Individual
Henderson
Auckland
0610
22 Sep 2008 - current
Parshotam, Nilesh
Individual
28 Sylvania Crescent
Lynfield, Auckland
1042
22 May 2018 - current
Parshotam, Nilesh
Individual
28 Sylvania Crescent
Lynfield, Auckland
1042
10 Apr 2018 - current
Raniga, Milan
Individual
Henderson
Auckland
0610
22 Sep 2008 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Mcintosh, Alex David
Individual
Henderson
Auckland
0610
22 Sep 2008 - current
Boyle, John
Individual
Henderson
Auckland
0610
22 Sep 2008 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Mcintosh, Alexander David Khaleel
Individual
Henderson
Auckland
0610
16 Jun 2006 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Raniga, Milan
Individual
Lynfield
Auckland
1042
16 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Colmar, Hana
Individual
Henderson
Auckland
0610
13 Feb 2012 - 05 Oct 2018
Brownlee, Grant Maxwell
Individual
Henderson
Auckland
0610
22 Sep 2008 - 20 Feb 2019
Porter, Barry
Individual
Henderson
Waitakere
0610
16 Jun 2006 - 05 Oct 2018
Barry S Porter, Hana M Colmar And Carol F Fougere As Trustees Of The Porter Family Trust
Other
16 Jun 2006 - 13 Feb 2012
Brownlee, Grant Maxwell
Individual
Henderson
Auckland
0610
22 Sep 2008 - 20 Feb 2019
Fougere, Carol
Individual
Henderson
Auckland
0610
13 Feb 2012 - 05 Oct 2018
Mcintosh, Alexander David Khaleel
Individual
Henderson
08 Mar 2006 - 27 Jun 2010
Null - Barry S Porter, Hana M Colmar And Carol F Fougere As Trustees Of The Porter Family Trust
Other
16 Jun 2006 - 13 Feb 2012
Singh, Dhirendra
Individual
Henderson
Auckland
0610
22 Sep 2008 - 10 Apr 2018
Porter, Barry
Individual
Rd 1
Henderson
0781
13 Feb 2012 - 05 Oct 2018
Location
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