Mission Bay Dental Practice Limited
Type: NZ Limited Company (Ltd)Mission Bay Dental Practice Limited (NZBN 9429037340650) was incorporated on 30 Mar 2000. 4 addresses are currently in use by the company: 9A Paunui Street, St Heliers, Auckland, 1071 (type: registered, service). Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland had been their registered address, until 15 Apr 2021. 3000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 1499 shares (49.97 per cent of shares), namely:
Finn, Warren Edward (an individual) located at Flat Bush, Auckland postcode 2013,
Williamson, Joanna Isabella (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 49.97 per cent of all shares (1499 shares); it includes
Finn, Warren Edward (an individual) - located at Flat Bush, Auckland,
Williamson, Geoffrey Elliott (an individual) - located at St Heliers, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Williamson, Joanna Isabella, located at St Heliers, Auckland (an individual). The Businesscheck database was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 65 Patteson Avenue, Mission Bay, Auckland, 1071 | Registered & physical & service | 15 Apr 2021 |
| 9a Paunui Street, St Heliers, Auckland, 1071 | Registered & service | 07 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Elliott Williamson
St Heliers, Auckland, 1071
Address used since 27 Feb 2023
Mission Bay, Auckland, 1071
Address used since 30 Mar 2000 |
Director | 30 Mar 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Registered & physical | 12 Apr 2016 - 15 Apr 2021 |
| 33/2 Bishop Dunn Pl, Flat Bush, Manukau, 2013 | Physical & registered | 12 Apr 2013 - 12 Apr 2016 |
| 1st Floor, Plaza Tower, The Plaza, Pakuranga, Auckland | Registered | 13 Apr 2000 - 12 Apr 2013 |
| 1st Floor, Plaza Tower, The Plaza, Pakuranga, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 1st Floor, Plaza Tower, The Plaza, Pakuranga, Auckland | Physical | 31 Mar 2000 - 12 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finn, Warren Edward Individual |
Flat Bush Auckland 2013 |
30 Mar 2000 - current |
|
Williamson, Joanna Isabella Individual |
St Heliers Auckland 1071 |
30 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finn, Warren Edward Individual |
Flat Bush Auckland 2013 |
30 Mar 2000 - current |
|
Williamson, Geoffrey Elliott Individual |
St Heliers Auckland 1071 |
30 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Joanna Isabella Individual |
St Heliers Auckland 1071 |
30 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Geoffrey Elliott Director |
St Heliers Auckland 1071 |
14 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cherry, Ronald William Edward Individual |
Flat Bush Auckland 2013 |
30 Mar 2000 - 03 Apr 2025 |
|
Cherry, Ronald William Edward Individual |
Flat Bush Auckland 2013 |
30 Mar 2000 - 03 Apr 2025 |
 |
Health King Co. Limited Unit 1, 2 Bishop Dunn Place |
|
Edistech Limited Unit 29, 2 Bishop Dunn Place |
|
Troy Wheeler Civil Limited 25/2 Bishop Dunn Place |
|
Jador & Bola Limited Unit 28, 2 Bishop Dunn Place |
|
Tj Covic Consulting Limited 33/2 Bishop Dunn Place |
|
Ke Bremner Family Trustees Limited 25/2 Bishop Dunn Place |