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General information

Herne Bay Dental Centre (2008) Limited

Type: NZ Limited Company (Ltd)
9429036493395
New Zealand Business Number
1211026
Company Number
Registered
Company Status

Herne Bay Dental Centre (2008) Limited (NZBN 9429036493395) was incorporated on 05 Jun 2002. 2 addresses are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Suite G1, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, until 18 Nov 2019. Herne Bay Dental Centre (2008) Limited used other aliases, namely: C & L Dental Limited from 05 Jun 2002 to 02 Jul 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Leishman, Christopher (an individual) located at Sandringham, Auckland postcode 1025. Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical & service 18 Nov 2019
Last updated:
Directors
Name and Address Role Period
Christopher Leishman
Sandringham, Auckland, 1025
Address used since 10 Aug 2017
Henderson, Auckland, 0612
Address used since 17 Mar 2016
Director 05 Jun 2002 - current
Ligia Leishman
Sandringham, Auckland, 1025
Address used since 10 Aug 2017
Henderson, Auckland, 0612
Address used since 17 Mar 2016
Director 05 Jun 2002 - 04 Apr 2018
Addresses
Previous address Type Period
Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical 25 Sep 2017 - 18 Nov 2019
Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 Registered & physical 07 Oct 2015 - 25 Sep 2017
1 Gibraltar Crescent, Parnell, Auckland, 1052 Physical & registered 05 Jun 2015 - 07 Oct 2015
12a St Albans Street, Saint Albans, Christchurch, 8014 Registered & physical 27 Feb 2012 - 05 Jun 2015
7 Willowview Drive, Redwood, Christchurch, 8051 Physical & registered 11 Jul 2011 - 27 Feb 2012
Wayne Anderson Limited, 16 Burrows Avenue, Parnell, Auckland Registered & physical 05 Jun 2002 - 11 Jul 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Leishman, Christopher
Individual 		Sandringham
Auckland
1025 		05 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Leishman, Ligia
Individual 		Sandringham
Auckland
1025 		05 Jun 2002 - 13 Apr 2018
Location
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