General information

Newmarket Dental Studio Limited

Type: NZ Limited Company (Ltd)
9429036781317
New Zealand Business Number
1160276
Company Number
Registered
Company Status

Newmarket Dental Studio Limited (NZBN 9429036781317) was started on 21 Sep 2001. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, until 03 May 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Shimahara Trustee Limited (an entity) located at 45 Queen Street, Auckland postcode 1010,
Shimahara, Kazuhiko (an individual) located at Remuera, Auckland postcode 1050,
Shimahara, Kurumi (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Shimahara, Kazuhiko (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Shimahara, Kurumi, located at Remuera, Auckland (an individual). Businesscheck's database was updated on 21 Apr 2024.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical & service 03 May 2019
Directors
Name and Address Role Period
Kazuhiko Shimahara
Remuera, Auckland, 1050
Address used since 16 Jun 2020
Newmarket, Auckland, 1023
Address used since 15 Jun 2005
Director 21 Sep 2001 - current
Kurumi Shimahara
Remuera, Auckland, 1050
Address used since 16 Jun 2020
Newmarket, Auckland, 1023
Address used since 15 Jun 2005
Director 21 Sep 2001 - current
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered 12 Jun 2014 - 03 May 2019
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Physical & registered 16 Jun 2011 - 12 Jun 2014
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 14 Jun 2010 - 16 Jun 2011
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 14 May 2003 - 14 Jun 2010
106 Carlton Gore Road, Newmarket, Auckland Registered & physical 21 Sep 2001 - 14 May 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Shimahara Trustee Limited
Shareholder NZBN: 9429050132256
Entity (NZ Limited Company)
45 Queen Street
Auckland
1010
18 Jan 2022 - current
Shimahara, Kazuhiko
Individual
Remuera
Auckland
1050
09 Jun 2006 - current
Shimahara, Kurumi
Individual
Remuera
Auckland
1050
09 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shimahara, Kazuhiko
Individual
Remuera
Auckland
1050
21 Sep 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shimahara, Kurumi
Individual
Remuera
Auckland
1050
21 Sep 2001 - current

Historic shareholders

Shareholder Name Address Period
C R Trustees Limited
Shareholder NZBN: 9429038031649
Company Number: 868509
Entity
Henderson
Waitakere City 0610
09 Jun 2006 - 18 Jan 2022
C R Trustees Limited
Shareholder NZBN: 9429038031649
Company Number: 868509
Entity
Henderson
Waitakere City 0610
09 Jun 2006 - 18 Jan 2022
C R Trustees Limited
Shareholder NZBN: 9429038031649
Company Number: 868509
Entity
West Harbour
Auckland
0618
09 Jun 2006 - 18 Jan 2022
Tsuji, Shinichiro
Individual
Parnell
Auckland
1052
31 Mar 2016 - 07 Oct 2019
Morita, Taizo
Individual
Suginami Ku
Tokyo 168-0081, Japan
10 Jun 2004 - 10 Jun 2004
Location