General information

Dental Care Centre Limited

Type: NZ Limited Company (Ltd)
9429035439523
New Zealand Business Number
1504614
Company Number
Registered
Company Status

Dental Care Centre Limited (NZBN 9429035439523) was registered on 15 Apr 2004. 3 addresses are currently in use by the company: 19 Derby Street, Gisborne, Gisborne, 4010 (type: registered, physical). 299 Palmerston Road, Gisborne had been their registered address, up to 13 May 2022. Dental Care Centre Limited used other aliases, namely: Flavell & Chamberlain Holdings Limited from 15 Apr 2004 to 17 Mar 2005. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 990 shares (99 per cent of shares), namely:
Amess, Amy Elizabeth (an individual) located at Wainui, Gisborne postcode 4010,
Amess, Timothy Roger (an individual) located at Wainui, Gisborne postcode 4010. In the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Amess, Timothy Roger (an individual) - located at Wainui, Gisborne. Businesscheck's data was last updated on 23 Apr 2024.

Current address Type Used since
19 Derby Street, Gisborne, Gisborne, 4010 Office 05 May 2022
19 Derby Street, Gisborne, Gisborne, 4010 Registered & physical & service 13 May 2022
Contact info
www.dentalcarecentre.co.nz
Website
Directors
Name and Address Role Period
Timothy Roger Amess
Wainui, Gisborne, 4010
Address used since 05 May 2022
Gisborne, 4020
Address used since 21 Sep 2021
Rd 2, Gisborne, 4072
Address used since 19 Jun 2015
Director 17 Mar 2005 - current
Wayne Stephen Urry
Gisborne,
Address used since 15 Apr 2004
Director 15 Apr 2004 - 17 Mar 2005
Addresses
Principal place of activity
19 Derby Street , Gisborne , Gisborne , 4010
Previous address Type Period
299 Palmerston Road, Gisborne Registered & physical 15 Apr 2004 - 13 May 2022
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Amess, Amy Elizabeth
Individual
Wainui
Gisborne
4010
22 Oct 2019 - current
Amess, Timothy Roger
Individual
Wainui
Gisborne
4010
17 Mar 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Amess, Timothy Roger
Individual
Wainui
Gisborne
4010
17 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Bunbury, John Christian
Individual
Tamarau
Gisborne
4010
07 Mar 2022 - 16 Apr 2024
Urry, Wayne Stephen
Individual
Gisborne
17 Mar 2005 - 17 Mar 2005
Flavell & Chamberlain Trustees Limited
Shareholder NZBN: 9429035439486
Company Number: 1504612
Entity
Gisborne
17 Mar 2005 - 07 Mar 2022
Flavell & Chamberlain Trustees Limited
Shareholder NZBN: 9429035439486
Company Number: 1504612
Entity
Gisborne
17 Mar 2005 - 07 Mar 2022
Flavell & Chamberlain Trustees Limited
Shareholder NZBN: 9429035439486
Company Number: 1504612
Entity
Gisborne
17 Mar 2005 - 07 Mar 2022
Urry, Wayne Stephen
Individual
Gisborne
15 Apr 2004 - 27 Jun 2010
Location
Companies nearby
Mangahanea Charitable Trust
299 Palmerston Road
Hapaia Te Ora Trust
295 Palmerston Road
Bark Holdings Limited
291 Palmerston Road
Pasty's Masonry And Ceramics Limited
291a Palmerston Road
Gisborne Branch Of The 2nd Nzef Association Incorporated
333 Palmerston Road
Tairawhiti Trust
290 Palmerston Road