General information

City Dental Centre Limited

Type: NZ Limited Company (Ltd)
9429037144098
New Zealand Business Number
1068660
Company Number
Registered
Company Status

City Dental Centre Limited (New Zealand Business Number 9429037144098) was started on 04 Oct 2000. 4 addresses are in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, service). 222 Main Road, Albany, Auckland had been their physical address, up to 14 Nov 2012. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 999 shares (99.9% of shares), namely:
Wilson Mckay Trustee Company (269540) Limited (an entity) located at Remuera, Auckland postcode 1050,
Tantrum, Delphine Michiru (an individual) located at Royal Oak, Auckland postcode 1061,
Taylor, Mark Andrew (an individual) located at Royal Oak, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Taylor, Mark Andrew (an individual) - located at Royal Oak, Auckland. The Businesscheck database was last updated on 12 May 2025.

Current address Type Used since
222 Dairy Flat Highway, Albany, Auckland, 0632 Physical & registered & service 14 Nov 2012
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered & service 17 Dec 2024
Directors
Name and Address Role Period
Mark Andrew Taylor
Epsom, Auckland, 1023
Address used since 14 Oct 2013
Royal Oak, Auckland, 1061
Address used since 14 Nov 2017
Director 01 Feb 2002 - current
David Anthony Bruce Halstead
Parnell, Auckland,
Address used since 04 Oct 2000
Director 04 Oct 2000 - 01 Feb 2002
Addresses
Previous address Type Period
222 Main Road, Albany, Auckland Physical & registered 16 Jun 2005 - 14 Nov 2012
81 Remuera Road, Newmarket, Auckland Physical & registered 23 Apr 2002 - 16 Jun 2005
81a Remuera Road, Newmarket, Auckland Registered & physical 14 Feb 2002 - 23 Apr 2002
Ground Floor, 83 Grafton Road, Auckland Registered 07 Aug 2001 - 14 Feb 2002
Ground Floor, 83 Grafton Road, Auckland Physical 07 Aug 2001 - 07 Aug 2001
123b Dominion Road, Mount Eden, Auckland Physical 07 Aug 2001 - 14 Feb 2002
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Wilson Mckay Trustee Company (269540) Limited
Shareholder NZBN: 9429051970734
Entity (NZ Limited Company)
Remuera
Auckland
1050
09 Dec 2024 - current
Tantrum, Delphine Michiru
Individual
Royal Oak
Auckland
1061
09 Dec 2024 - current
Taylor, Mark Andrew
Individual
Royal Oak
Auckland
1061
04 Oct 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Taylor, Mark Andrew
Individual
Royal Oak
Auckland
1061
04 Oct 2000 - current

Historic shareholders

Shareholder Name Address Period
Furlong, Stephen Colin
Individual
Albany
Auckland
0632
04 Oct 2000 - 09 Dec 2024
Location
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