Peninsula Dental Centre Limited
Type: NZ Limited Company (Ltd)Peninsula Dental Centre Limited (New Zealand Business Number 9429035336679) was incorporated on 17 Jun 2004. 2 addresses are currently in use by the company: 28 Gledstane Road, Stanmore Bay, Whangaparaoa, 0932 (type: physical, service). 674 Whangaparaoa Road, Stanmore Bay, Whangaparaoa had been their registered address, up until 14 Jun 2021. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Derepa, Valeriy Frantsevich (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Shustova, Juliya Vitalevna (an individual) - located at Stanmore Bay, Whangaparaoa. The next group of shareholders, share allocation (90 shares, 90%) belongs to 2 entities, namely:
Shustova, Juliya Vitalevna, located at Stanmore Bay, Whangaparaoa (an individual),
Derepa, Valeriy Frantsevich, located at Stanmore Bay, Whangaparaoa (an individual). Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Gledstane Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & service & registered | 14 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Juliya Vitalevna Shustova
Stanmore Bay, Whangaparaoa, 0932
Address used since 22 Nov 2010 |
Director | 17 Jun 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 674 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 04 Aug 2020 - 14 Jun 2021 |
| Suite 2, 689 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 14 Jul 2020 - 04 Aug 2020 |
| 5/160 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 08 Aug 2012 - 14 Jul 2020 |
| C/-david Hooper Ca Ltd, 5/160 Kitchener Road, Milford, North Shore City, 0620 | Registered | 25 Jul 2011 - 08 Aug 2012 |
| C/-fit Chartered Accountants Ltd, 5/160 Kitchener Road, Milford, North Shore City, 0620 | Registered | 30 Nov 2010 - 25 Jul 2011 |
| C/-fit Chartered Accountants Ltd, 5/160 Kitchener Road, Milford, North Shore City, 0620 | Physical | 30 Nov 2010 - 08 Aug 2012 |
| C/-fit Chartered Accountants Ltd, 166 Kitchener Road, Milford, Auckland | Physical & registered | 22 Jul 2009 - 30 Nov 2010 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered & physical | 31 Jul 2006 - 22 Jul 2009 |
| 145 Kitchener Road, Milford | Registered & physical | 22 Apr 2005 - 31 Jul 2006 |
| C/-alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna | Physical & registered | 17 Jun 2004 - 22 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Derepa, Valeriy Frantsevich Individual |
Stanmore Bay Whangaparaoa 0932 |
17 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shustova, Juliya Vitalevna Individual |
Stanmore Bay Whangaparaoa 0932 |
17 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shustova, Juliya Vitalevna Individual |
Stanmore Bay Whangaparaoa 0932 |
17 Jun 2004 - current |
|
Derepa, Valeriy Frantsevich Individual |
Stanmore Bay Whangaparaoa 0932 |
17 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gates, Dennis Jay Individual |
Whangaparaoa |
11 Jul 2008 - 26 Jul 2017 |
 |
Posh Labels Limited Shop 7 |
|
Jade Therapy Limited 3/160 Kitchener Road |
|
Shore Fashion Limited Shop 8, 160 Kitchener Rd |
|
J & C Milford Trading Limited Shop 2, 154 Kitchener St |
|
Little Bridge Travel Limited Unit G 164 Kitchener Road |
|
Blue Granite Limited 164c Kitchener Road |