General information
Precision Dental Laboratory Limited
Type: NZ Limited Company (Ltd)9429035020608
New Zealand Business Number
1589067
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C241215 - Denture Fabrication
Industry classification codes with description
Precision Dental Laboratory Limited (issued an NZ business identifier of 9429035020608) was registered on 17 Dec 2004. 3 addresses are in use by the company: 10 Auburn Street, Grafton, Auckland, 1023 (type: office, registered). Level 3 60 Parnell Rd, Parnell, Auckland had been their registered address, until 05 Aug 2015. Precision Dental Laboratory Limited used more aliases, namely: Precision Dental Studio Limited from 17 Dec 2004 to 17 Mar 2012. 498000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 498000 shares (100 per cent of shares), namely:
Mdp Pty Ltd (an other) located at Sydney Corporate Park, Alexandria, Nsw postcode 2015. "Denture fabrication" (ANZSIC C241215) is the category the ABS issued Precision Dental Laboratory Limited. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Auburn Street, Grafton, Auckland, 1023 | Office | unknown |
| 10 Auburn Street, Grafton, Auckland, 1023 | Registered & physical & service | 05 Aug 2015 |
Contact info
64 9 3775451
Phone (Phone)
akinfo@precisiondental.co.nz
Email
www.precisiondental.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Andrew Squirrell
Sydney Corporate Park, Alexandria, Nsw, 2015
Address used since 01 Jan 1970
Eastwood, Nsw, 2122
Address used since 25 Jul 2019
Sydney Corporate Park, Alexandria, Nsw, 2015
Address used since 01 Jan 1970
East Ryde, Nsw, 2113
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Shing Kin Ngai
Tai Wan, New Territories,
Address used since 31 Oct 2016 |
Director | 31 Oct 2016 - current |
|
Ronald Yik Long Chan
1 Austin Road West, Tsim Sha Tsui, Kowloon,
Address used since 31 Oct 2016 |
Director | 31 Oct 2016 - current |
|
Chi Ho Alwin Ngai
Vision City, Tsuen Wan, New Territories,
Address used since 31 Oct 2016 |
Director | 31 Oct 2016 - 30 Jun 2022 |
|
Christopher Aughton
Kohimarama, Auckland, 1071
Address used since 11 Jul 2017
Naremburn, Nsw, 2065
Address used since 01 Apr 2016
Sydney Corporate Park, Alexandria, Nsw, 2015
Address used since 01 Jan 1970 |
Director | 01 Apr 2016 - 01 Dec 2017 |
|
Karen Christina Harris
Orakei, Auckland, 1071
Address used since 04 Jul 2013 |
Director | 26 Aug 2005 - 01 Apr 2016 |
|
Graham Peter William Head
Orakei, Auckland, 1071
Address used since 04 Jul 2013 |
Director | 21 Mar 2012 - 01 Apr 2016 |
|
Mark Owen Murray
Totara Park, Upper Hutt,
Address used since 31 Jul 2008 |
Director | 17 Dec 2004 - 22 Jun 2009 |
Addresses
Principal place of activity
| 10 Auburn Street , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 3 60 Parnell Rd, Parnell, Auckland, 1052 | Registered & physical | 12 Jul 2013 - 05 Aug 2015 |
| 34 Kent Terrace Level 2 Quinovic House, Mount Victoria, Wellington, 6011 | Registered | 16 Aug 2011 - 12 Jul 2013 |
| 28c Fairlands Avenue, Waterview, Auckland, 1026 | Physical | 16 Aug 2011 - 12 Jul 2013 |
| 16 Kaiwharawhara Rd, Wellington | Registered | 27 Jul 2006 - 16 Aug 2011 |
| Apmt 31 77 Tory Street, Wellington 6011 | Physical | 27 Jul 2006 - 16 Aug 2011 |
| C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland | Registered & physical | 17 Dec 2004 - 27 Jul 2006 |
Financial Data
Financial info
498000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 498000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mdp Pty Ltd Other (Other) |
Sydney Corporate Park Alexandria, Nsw 2015 |
06 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Head, Graham Individual |
Orakei Auckland 1071 |
16 Sep 2009 - 06 Apr 2016 |
|
Harris, Karen Christina Individual |
Orakei Auckland 1071 |
03 Apr 2012 - 06 Apr 2016 |
|
Inspired Solutions Trustees Limited Shareholder NZBN: 9429036857562 Company Number: 1146418 Entity |
17 Dec 2004 - 27 Jun 2010 | |
|
Capital Trustees 2012 Limited Shareholder NZBN: 9429030735224 Company Number: 3759839 Entity |
03 Apr 2012 - 06 Apr 2016 | |
|
Head, Graham Peter Wiliam Individual |
Avondale Auckland |
17 Aug 2005 - 17 Aug 2005 |
|
Murray, Mark Owen Individual |
Silverstream Upper Hutt |
17 Dec 2004 - 23 Jun 2009 |
|
Inspired Solutions Trustees Limited Shareholder NZBN: 9429036857562 Company Number: 1146418 Entity |
17 Dec 2004 - 27 Jun 2010 | |
|
Karen Harris Dental Limited Shareholder NZBN: 9429038521959 Company Number: 666866 Entity |
17 Aug 2005 - 06 Apr 2016 | |
|
Capital Trustees 2012 Limited Shareholder NZBN: 9429030735224 Company Number: 3759839 Entity |
03 Apr 2012 - 06 Apr 2016 | |
|
Karen Harris Dental Limited Shareholder NZBN: 9429038521959 Company Number: 666866 Entity |
17 Aug 2005 - 06 Apr 2016 |
Ultimate Holding Company
| Effective Date | 31 Mar 2016 |
| Name | Modern Dental Group Ltd |
| Type | Company |
| Country of origin | KY |
Location
Companies nearby
 |
Dentmill NZ Limited Level 1 |
|
Ports Industry Association Of New Zealand Incorporated 159 Khyber Pass Road |
|
Wedding World Limited 181 Khyber Pass |
|
Auckland Masonic Centre Limited 181 Khyber Pass Road |
|
North Winds Jersey Trustee Limited Level 1 |
|
195 Joint Venture Limited 195 Khyber Pass Road |
Similar companies
|
Mt Eden Crown & Bridge Studio Limited 381 Mount Eden Road |
|
Neo Dental Limited 247 Dominion Road |
|
Osseo Dental Pty Limited 268c Manukau Road |
|
Auckland Denture Clinic Limited 1a Chandler Avenue |
|
Racryl Dent Limited 46 Grand Drive |
|
Milford Denture Centre Limited 161 Shakespeare Road |