Northcare Dental Centre Limited
Type: NZ Limited Company (Ltd)Northcare Dental Centre Limited (New Zealand Business Number 9429035091806) was started on 09 Nov 2004. 7 addresess are currently in use by the company: 3169 Ohaupo Road, Rd 2, Hamilton, 3282 (type: office, other). C/O The Lawrenson Group, 150 Victoria Street, Hamilton had been their physical address, up until 24 Jun 2014. Northcare Dental Centre Limited used other names, namely: Semi Charmed Investments Limited from 09 Nov 2004 to 05 Apr 2019. 300 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 300 shares (100% of shares), namely:
Tiang, Roger Kiong Yew (an individual) located at Auckland Central, Auckland postcode 1010,
Tiang, Stephen Kiong Sing (an individual) located at Hamilton. "Dental surgeon" (business classification Q853130) is the classification the Australian Bureau of Statistics issued to Northcare Dental Centre Limited. Our database was updated on 17 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 110a Vickery Street, Te Rapa, Hamilton, 3200 | Physical & registered & service | 24 Jun 2014 |
| 3169 Ohaupo Road, Rd 2, Hamilton, 3282 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 22 Feb 2019 |
| 3169 Ohaupo Road, Rd 2, Hamilton, 3282 | Office | 02 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Kiong Sing Tiang
Hamilton, 3200
Address used since 01 Jun 2015 |
Director | 09 Nov 2004 - current |
|
Wharenui James Noe
Rd 6, Hamilton, 3286
Address used since 04 Jun 2015 |
Director | 09 Nov 2004 - 08 Mar 2016 |
|
John Edward Lawrenson
Hamilton Central, Hamilton, 3204
Address used since 08 Feb 2013 |
Director | 09 Nov 2004 - 16 Jun 2014 |
| 3169 Ohaupo Road , Rd 2 , Hamilton , 3282 |
| Previous address | Type | Period |
|---|---|---|
| C/o The Lawrenson Group, 150 Victoria Street, Hamilton, 3204 | Physical | 18 Feb 2013 - 24 Jun 2014 |
| C/o The Lawrenson Group Ltd, 150 Victoria Street, Hamilton, 3204 | Registered | 08 Mar 2012 - 24 Jun 2014 |
| C/o Albert Alloo And Sons, Capitol Building, 67 Princes Street, Dunedin | Registered | 09 Nov 2004 - 08 Mar 2012 |
| C/o Albert Alloo And Sons, Capitol Building, 67 Princes Street, Dunedin | Physical | 09 Nov 2004 - 18 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiang, Roger Kiong Yew Individual |
Auckland Central Auckland 1010 |
27 Jan 2005 - current |
|
Tiang, Stephen Kiong Sing Individual |
Hamilton |
09 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrenson, John Edward Individual |
Hamilton Central Hamilton 3204 |
27 Jan 2005 - 16 Jun 2014 |
|
Lawrenson, John Edward Individual |
Hamilton Central Hamilton 3204 |
27 Jan 2005 - 16 Jun 2014 |
|
Lawrenson, John Edward Individual |
Hamilton Central Hamilton 3204 |
09 Nov 2004 - 16 Jun 2014 |
|
Tiang, Stephen Kiong Sing Individual |
Hamilton |
02 Nov 2005 - 16 Jun 2014 |
|
Tiang, Stephen Kiong Sing Individual |
Hamilton |
27 Jan 2005 - 16 Jun 2014 |
|
Noe, Wharenui James Individual |
Rd 6 Hamilton 3286 |
09 Nov 2004 - 30 Mar 2016 |
|
Giblot Ducray, Michael Individual |
19-23 The Esplanade Bargara, Qld 4670 |
27 Jan 2005 - 16 Jun 2014 |
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