General information

Glendowie Dental Centre Limited

Type: NZ Limited Company (Ltd)
9429035866541
New Zealand Business Number
1353479
Company Number
Registered
Company Status

Glendowie Dental Centre Limited (issued an NZBN of 9429035866541) was started on 30 Jul 2003. 4 addresses are currently in use by the company: 106 West Tamaki Road, St Heliers, Auckland, 1072 (type: registered, service). Carter & Associates Chartered Accts Ltd, 21 Garland Road, Greenlane, Auckland had been their registered address, up until 12 Jun 2015. Glendowie Dental Centre Limited used more names, namely: Gin Dental Group Limited from 30 Jul 2003 to 23 Jun 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
John's Park Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Hwang, Kai Min Anna (an individual) located at Saint Johns, Auckland postcode 1072,
Wong, Gin Chee (an individual) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wong, Gin Chee (an individual) - located at Saint Johns, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hwang, Kai Min Anna, located at Saint Johns, Auckland (an individual). Our information was last updated on 31 Mar 2024.

Current address Type Used since
6 Mitchelson Street, Ellerslie, Auckland, 1051 Registered & physical & service 12 Jun 2015
106 West Tamaki Road, St Heliers, Auckland, 1072 Registered & service 20 Feb 2024
Directors
Name and Address Role Period
Gin Chee Wong
Saint Johns, Auckland, 1072
Address used since 05 Sep 2011
Director 30 Jul 2003 - current
Kai Min Anna Hwang
Saint Johns, Auckland, 1072
Address used since 05 Sep 2011
Director 30 Jul 2003 - current
Addresses
Previous address Type Period
Carter & Associates Chartered Accts Ltd, 21 Garland Road, Greenlane, Auckland, 1061 Registered & physical 26 Sep 2012 - 12 Jun 2015
Terry J.carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland Physical & registered 26 Jan 2009 - 26 Sep 2012
Usherwood Davey Limited, Chartered Accountants, 143 Main Street, Pahiatua Registered & physical 30 Jul 2003 - 26 Jan 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
John's Park Trustees Limited
Shareholder NZBN: 9429041997581
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
10 Nov 2015 - current
Hwang, Kai Min Anna
Individual
Saint Johns
Auckland
1072
22 Sep 2004 - current
Wong, Gin Chee
Individual
Saint Johns
Auckland
1072
22 Sep 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wong, Gin Chee
Individual
Saint Johns
Auckland
1072
22 Sep 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hwang, Kai Min Anna
Individual
Saint Johns
Auckland
1072
22 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Hwang, Kai Min Anna
Individual
Dannevirke
30 Jul 2003 - 22 Sep 2004
Lin, Mau-wei
Individual
Palmerston North
22 Sep 2004 - 22 Sep 2004
Tararua Trustees (2005) Limited
Shareholder NZBN: 9429034974735
Company Number: 1596971
Entity
02 Aug 2006 - 10 Nov 2015
Wong, Gin Chee
Individual
Dannevirke
30 Jul 2003 - 22 Sep 2004
Tararua Trustees (2005) Limited
Shareholder NZBN: 9429034974735
Company Number: 1596971
Entity
02 Aug 2006 - 10 Nov 2015
Location
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