General information

Distinction Dental Limited

Type: NZ Limited Company (Ltd)
9429036939244
New Zealand Business Number
1131062
Company Number
Registered
Company Status

Distinction Dental Limited (New Zealand Business Number 9429036939244) was incorporated on 12 Apr 2001. 4 addresses are currently in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). C/-Lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, `Auckland had been their physical address, up until 01 Mar 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Goodrich, Rachel Ellen (an individual) located at Rd 4, Cambridge postcode 3496. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Goodrich, Rachel Ellen (an individual) - located at Rd 4, Cambridge. The Businesscheck database was last updated on 09 Apr 2024.

Current address Type Used since
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered & service 01 Mar 2012
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 24 Feb 2023
Directors
Name and Address Role Period
James Francis Goodrich
Rd 4, Cambridge, 3496
Address used since 24 Feb 2010
Director 12 Apr 2001 - current
Rachel Ellen Goodrich
Rd 4, Cambridge, 3496
Address used since 24 Feb 2010
Director 12 Apr 2001 - current
Addresses
Previous address Type Period
C/-lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, `auckland Physical 05 Nov 2009 - 01 Mar 2012
C/-lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland Registered 05 Nov 2009 - 01 Mar 2012
C/o Lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland Physical & registered 11 Apr 2006 - 05 Nov 2009
Lowther & Associates Limited, Level 20, 191 Queen Street, Auckland Registered & physical 20 Jun 2005 - 11 Apr 2006
Graham Scott & Associates, Chartered Accountants, 23 Empire Street, Cambridge Registered & physical 12 Apr 2001 - 20 Jun 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Goodrich, Rachel Ellen
Individual
Rd 4
Cambridge
3496
16 Mar 2005 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Goodrich, Rachel Ellen
Individual
Rd 4
Cambridge
3496
16 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Goodrich, Rachel Ellen
Individual
Hamilton
12 Apr 2001 - 16 Mar 2005
Goodrich, James Francis
Individual
Rd4
Cambridge
3496
12 Apr 2001 - 04 Apr 2006
Goodrich, James Francis
Individual
Rd 4
Cambridge
3496
12 Apr 2001 - 04 Apr 2006
Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Company Number: 1054114
Entity
12 Apr 2001 - 04 Apr 2006
Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Company Number: 1054114
Entity
12 Apr 2001 - 04 Apr 2006
Goodrich, James Francis
Individual
Rd4
Cambridge
12 Apr 2001 - 04 Apr 2006
Goodrich, Rachel Ellen
Individual
Rd4
Cambridge
12 Apr 2001 - 16 Mar 2005
Location
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