General information

Waimairi Road Dental Centre Limited

Type: NZ Limited Company (Ltd)
9429036096947
New Zealand Business Number
1281170
Company Number
Registered
Company Status

Waimairi Road Dental Centre Limited (issued an NZ business number of 9429036096947) was started on 26 Mar 2003. 2 addresses are currently in use by the company: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, physical). 3 Picton Avenue, Addington, Christchurch had been their registered address, up to 25 Oct 2022. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 300 shares (30% of shares), namely:
Henkel, Renfrey Rolf (a director) located at Cashmere, Christchurch postcode 8022,
Henkel, Deirdre Anne (a director) located at Cashmere, Christchurch postcode 8022,
Worcester Trustee Services Limited (an entity) located at Riccarton, Christchurch postcode 8041. In the second group, a total of 1 shareholder holds 35% of all shares (exactly 350 shares); it includes
Henkel, Renfrey Rolf (a director) - located at Cashmere, Christchurch. Next there is the 3rd group of shareholders, share allocation (350 shares, 35%) belongs to 1 entity, namely:
Henkel, Deirdre Anne, located at Cashmere, Christchurch (a director). Businesscheck's information was updated on 26 May 2025.

Current address Type Used since
3 Picton Avenue, Addington, Christchurch, 8011 Registered & physical & service 25 Oct 2022
Directors
Name and Address Role Period
Renfrey Rolf Henkel
Cashmere, Christchurch, 8022
Address used since 26 Mar 2003
Director 26 Mar 2003 - current
Deidre Anne Henkel
Cashmere, Christchurch, 8022
Address used since 26 Mar 2003
Director 26 Mar 2003 - current
Renfrey Rolfe Henkel
Cashmere, Christchurch, 8022
Address used since 26 Mar 2003
Director 26 Mar 2003 - current
Deirdre Anne Henkel
Cashmere, Christchurch, 8022
Address used since 26 Mar 2003
Director 26 Mar 2003 - current
Addresses
Previous address Type Period
3 Picton Avenue, Addington, Christchurch, 8011 Registered 18 Oct 2021 - 25 Oct 2022
3 Picton Avenue, Addington, Christchurch, 8011 Physical 06 Oct 2021 - 25 Oct 2022
222 Memorial Avenue, Burnside, Christchurch, 8053 Registered 07 Nov 2011 - 18 Oct 2021
222 Memorial Avenue, Burnside, Christchurch, 8053 Physical 07 Nov 2011 - 06 Oct 2021
H P Hanna & Co Limited, 37 Latimer Square, Christchurch, 8011 Registered 02 Nov 2010 - 07 Nov 2011
H P Hanna & Co Limited, 37 Latimer Square, Christchurch Registered 26 Mar 2003 - 02 Nov 2010
H P Hanna & Co Limited, 37 Latimer Square, Christchurch Physical 26 Mar 2003 - 07 Nov 2011
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Henkel, Renfrey Rolf
Director
Cashmere
Christchurch
8022
04 Oct 2018 - current
Henkel, Deirdre Anne
Director
Cashmere
Christchurch
8022
04 Oct 2018 - current
Worcester Trustee Services Limited
Shareholder NZBN: 9429036640768
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
26 Mar 2003 - current
Shares Allocation #2 Number of Shares: 350
Shareholder Name Address Period
Henkel, Renfrey Rolf
Director
Cashmere
Christchurch
8022
04 Oct 2018 - current
Shares Allocation #3 Number of Shares: 350
Shareholder Name Address Period
Henkel, Deirdre Anne
Director
Cashmere
Christchurch
8022
04 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Henkel, Renfrey Rolfe
Individual
Cashmere
Christchurch
8022
26 Mar 2003 - 04 Oct 2018
Henkel, Renfrey Rolfe
Individual
Cashmere
Christchurch
8022
26 Mar 2003 - 04 Oct 2018
Henkel, Renfrey Rolfe
Individual
Cashmere
Christchurch
8022
26 Mar 2003 - 04 Oct 2018
Henkel, Deidre Anne
Individual
Cashmere
Christchurch
8022
26 Mar 2003 - 04 Oct 2018
Henkel, Deidre Anne
Individual
Cashmere
Christchurch
8022
26 Mar 2003 - 04 Oct 2018
Henkel, Deidre Anne
Individual
Cashmere
Christchurch
8022
26 Mar 2003 - 04 Oct 2018
Location
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