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General information

Alpers Dental Group Limited

Type: NZ Limited Company (Ltd)
9429037392086
New Zealand Business Number
1010545
Company Number
Registered
Company Status

Alpers Dental Group Limited (issued an NZBN of 9429037392086) was started on 04 Feb 2000. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). 27C William Pickering Drive, Rosedale, North Shore City had been their physical address, up to 08 Apr 2016. Alpers Dental Group Limited used other aliases, namely: Burford Dental Limited from 04 Feb 2000 to 25 Nov 2003. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Anderson, Jacqueline Stephanie (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Anvil Enterprises Limited (an entity) - located at Auckland Central, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Anderson, Nicolas, located at Epsom, Auckland (an individual). Our information was last updated on 05 Apr 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland, 1010 Physical & service & registered 08 Apr 2016
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Last updated:
Directors
Name and Address Role Period
Nicolas Anderson
Epsom, Auckland, 1023
Address used since 30 May 2014
Director 01 Apr 2005 - current
Jacqueline Stephanie Anderson
Epsom, Auckland, 1023
Address used since 23 Mar 2016
Director 23 Mar 2016 - current
Elverie Burford
Epsom, Auckland, 1023
Address used since 04 Feb 2000
Director 04 Feb 2000 - 01 Apr 2010
John Owen Burford
Epsom, Auckland, 1023
Address used since 04 Feb 2000
Director 04 Feb 2000 - 01 Apr 2010
Addresses
Previous address Type Period
27c William Pickering Drive, Rosedale, North Shore City, 0632 Physical & registered 26 Nov 2010 - 08 Apr 2016
Mackay Bailey Butchard Ltd, 4/262 Oxford Tce, Christchurch Physical 19 Jun 2000 - 26 Nov 2010
C/- Mackay Bailey Butchard, 291 Madras Street, Christchurch Physical & registered 19 Jun 2000 - 19 Jun 2000
Mackay Bailey Butchard Ltd, 262 Oxford Tce, Christchurch Registered 19 Jun 2000 - 26 Nov 2010
C/- Mackay Bailey Butchard, 291 Madras Street, Christchurch Registered 12 Apr 2000 - 19 Jun 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Anderson, Jacqueline Stephanie
Individual 		Epsom
Auckland
1023 		31 Mar 2016 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Anvil Enterprises Limited
Shareholder NZBN: 9429036671403
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		31 May 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Anderson, Nicolas
Individual 		Epsom
Auckland
1023 		28 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Burford, John Owen
Individual 		Epsom
Auckland
 31 May 2004 - 07 Jun 2007
Gas Trustee Limited
Shareholder NZBN: 9429036634514
Company Number: 1186905
Entity 		09 Jun 2010 - 07 Dec 2011
Gas Trustee Limited
Shareholder NZBN: 9429036634514
Company Number: 1186905
Entity 		31 May 2004 - 07 Jun 2007
Gas Trustee Limited
Shareholder NZBN: 9429036634514
Company Number: 1186905
Entity 		09 Jun 2010 - 07 Dec 2011
Burford, Elverie
Individual 		Epsom
Auckland
 31 May 2004 - 07 Jun 2007
Burford, John Owen
Individual 		Epsom
Auckland
 31 May 2004 - 07 Jun 2007
Gas Trustee Limited
Shareholder NZBN: 9429036634514
Company Number: 1186905
Entity 		31 May 2004 - 07 Jun 2007
Burford, Elverie
Individual 		Epsom
Auckland
 31 May 2004 - 07 Jun 2007
Location
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