General information

Westlake Dental Specialists Limited

Type: NZ Limited Company (Ltd)
9429036581610
New Zealand Business Number
1196119
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853110 - Clinic - Dental
Industry classification codes with description

Westlake Dental Specialists Limited (issued an NZBN of 9429036581610) was started on 18 Mar 2002. 5 addresess are currently in use by the company: Ground Floor, 15 Shea Terrace, Takapuna, Auckland, 0622 (type: postal, office). 414 Lake Road, Takapuna, Auckland had been their registered address, up to 19 Aug 2014. Westlake Dental Specialists Limited used more names, namely: Takapuna Dental Specialists Limited from 26 Aug 2013 to 04 Apr 2014, Peter Hill Oms Limited (18 Mar 2002 to 26 Aug 2013). 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 498 shares (49.8 per cent of shares), namely:
Meg Bt Limited (an entity) located at 15 Shea Terrace, Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Pahl, Jacqueline Anne (an individual) - located at Kelvin Heights, Queenstown. The 3rd group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Cameron, Hamish Robert Stuart, located at Rd 3, Riverhead (an individual). "Clinic - dental" (business classification Q853110) is the category the Australian Bureau of Statistics issued Westlake Dental Specialists Limited. Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
Ground Floor, 15 Shea Terrace, Takapuna, Auckland, 0622 Registered & physical & service 19 Aug 2014
Ground Floor, 15 Shea Terrace, Takapuna, Auckland, 0622 Postal & office & delivery 03 Sep 2019
Contact info
64 09 4892745
Phone (Phone)
reception@molar.co.nz
Email (Reception)
accounts@molar.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.molar.co.nz/
Website
Directors
Name and Address Role Period
Peter James Conley Hill
Kelvin Heights, Queenstown, 9300
Address used since 02 Sep 2020
Takapuna, Auckland, 0622
Address used since 01 Sep 2015
Director 18 Mar 2002 - current
Hamish Robert Stuart Cameron
Rd 3, Riverhead, 0793
Address used since 01 Feb 2023
Hillcrest, Auckland, 0627
Address used since 01 Jul 2020
Director 01 Jul 2020 - current
Addresses
Principal place of activity
Ground Floor, 15 Shea Terrace , Takapuna , Auckland , 0622
Previous address Type Period
414 Lake Road, Takapuna, Auckland Registered & physical 27 Jan 2004 - 19 Aug 2014
40 Ardmore Road, Herne Bay, Auckland Registered & physical 18 Mar 2002 - 27 Jan 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Meg Bt Limited
Shareholder NZBN: 9429050082476
Entity (NZ Limited Company)
15 Shea Terrace
Takapuna, Auckland
0622
30 Nov 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pahl, Jacqueline Anne
Individual
Kelvin Heights
Queenstown
9300
18 Mar 2002 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Cameron, Hamish Robert Stuart
Individual
Rd 3
Riverhead
0793
08 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Hill, Peter James Conley
Individual
Kelvin Heights
Queenstown
9300
18 Mar 2002 - 30 Nov 2021
Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Entity
Auckland
1010
18 Mar 2002 - 30 Nov 2021
Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Entity
Auckland
1010
18 Mar 2002 - 30 Nov 2021
Hill, Peter James Conley
Individual
Kelvin Heights
Queenstown
9300
18 Mar 2002 - 30 Nov 2021
Hill, Peter James Conley
Individual
Kelvin Heights
Queenstown
9300
18 Mar 2002 - 30 Nov 2021
Hill, Peter James Conley
Individual
Takapuna
Auckland
0622
18 Mar 2002 - 30 Nov 2021
Hill, Peter James Conley
Individual
Takapuna
Auckland
0622
18 Mar 2002 - 30 Nov 2021
Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Entity
Auckland
1010
18 Mar 2002 - 30 Nov 2021
Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Entity
Auckland
1010
18 Mar 2002 - 30 Nov 2021
Location
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