Aevitas Dentistry Limited
Type: NZ Limited Company (Ltd)Aevitas Dentistry Limited (issued a New Zealand Business Number of 9429036813230) was registered on 14 Sep 2001. 4 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, up to 16 Nov 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Dorothy Teo Limited (an entity) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Dylan Yung & Family Lp (an other) - located at Remuera, Auckland. The Businesscheck data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 16 Nov 2020 |
| Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 26 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Dylan Yung
Remuera, Auckland, 1050
Address used since 01 Nov 2003 |
Director | 14 Sep 2001 - current |
|
Dorothy Ai Huoy Teo
Mount Wellington, Auckland, 1060
Address used since 19 Jan 2024 |
Director | 19 Jan 2024 - current |
|
Hendrik Vincent Peter Van Hecking Colenbrander
Glendowie, Auckland, 1071
Address used since 02 Apr 2002 |
Director | 02 Apr 2002 - 19 Jan 2024 |
|
Hilton Henry King
Ellerslie, Auckland 1005,
Address used since 14 Sep 2001 |
Director | 14 Sep 2001 - 02 Apr 2002 |
| Previous address | Type | Period |
|---|---|---|
| Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Nov 2020 - 16 Nov 2020 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 25 Mar 2015 - 03 Nov 2020 |
| Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 29 May 2012 - 25 Mar 2015 |
| C/-fishers, 13 Louvain Street, Whakatane, 3120 | Registered | 01 Nov 2011 - 29 May 2012 |
| C/-fisheres, 13 Louvain Street, Whakatane 3120 | Registered | 12 Nov 2009 - 01 Nov 2011 |
| C/-fishers, 13 Louvain Street, Whakatane 3120 | Physical | 12 Nov 2009 - 29 May 2012 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered & physical | 10 Jul 2002 - 12 Nov 2009 |
| Bdo Spicers Ltd, 120 Albert St, Auckland 1, Attn M Carey | Registered & physical | 14 Sep 2001 - 10 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dorothy Teo Limited Shareholder NZBN: 9429051597832 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
30 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dylan Yung & Family Lp Other (Other) |
Remuera Auckland 1050 |
14 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Hecking Colenbrander, Karen Joy Individual |
Glendowie Auckland 1071 |
14 Sep 2001 - 30 Jan 2024 |
|
Van Hecking Colenbrander, Hendrik Vincent Individual |
Glendowie Auckland 1071 |
14 Sep 2001 - 30 Jan 2024 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |