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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wong, Gin Chee Individual |
Saint Johns Auckland 1072 |
22 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Hwang, Kai Min Anna Individual |
Saint Johns Auckland 1072 |
22 Sep 2004 - current |
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 |
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