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General information

Aaa Dental Services Limited

Type: NZ Limited Company (Ltd)
9429037591410
New Zealand Business Number
958670
Company Number
Registered
Company Status

Aaa Dental Services Limited (issued a business number of 9429037591410) was incorporated on 04 May 1999. 2 addresses are currently in use by the company: 2 Puriri Park Road, Maunu, Whangarei, 0110 (type: physical, service). 67 Maunu Road, Whangarei had been their registered address, until 21 Jan 2011. Aaa Dental Services Limited used other aliases, namely: Northland Dental Services Limited from 04 May 1999 to 11 Aug 2000. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Shepherd, Dennis Alwyn (an individual) located at Rd 3, Whangarei postcode 0173,
Wrmk Trustees (2016) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Shepherd, Kim Jean (an individual) located at Rd 3, Whangarei postcode 0173. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Shepherd, Dennis Alwyn (an individual) - located at Rd 3, Whangarei. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Shepherd, Kim Jean, located at Rd 3, Whangarei (an individual). Our information was last updated on 29 Feb 2024.

Current address Type Used since
2 Puriri Park Road, Maunu, Whangarei, 0110 Physical & service & registered 21 Jan 2011
Last updated:
Directors
Name and Address Role Period
Dennis Alwyn Shepherd
Rd 3, Whangarei, 0173
Address used since 14 Oct 2014
Director 04 May 1999 - current
Kim Jean Shepherd
Rd 3, Whangarei, 0173
Address used since 14 Oct 2014
Director 04 May 1999 - current
Addresses
Previous address Type Period
67 Maunu Road, Whangarei Registered & physical 25 Oct 2005 - 21 Jan 2011
Fletcher Law, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton Physical 30 Oct 2001 - 30 Oct 2001
Fletcher Law, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton Registered 30 Oct 2001 - 25 Oct 2005
10 Beaumont Court, Whangarei Physical 30 Oct 2001 - 25 Oct 2005
Fletcher Law, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton Registered 12 Apr 2000 - 30 Oct 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Shepherd, Dennis Alwyn
Individual 		Rd 3
Whangarei
0173 		26 Oct 2004 - current
Wrmk Trustees (2016) Limited
Shareholder NZBN: 9429042207795
Entity (NZ Limited Company) 		Whangarei
Whangarei
0110 		21 Oct 2016 - current
Shepherd, Kim Jean
Individual 		Rd 3
Whangarei
0173 		26 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shepherd, Dennis Alwyn
Individual 		Rd 3
Whangarei
0173 		04 May 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shepherd, Kim Jean
Individual 		Rd 3
Whangarei
0173 		04 May 1999 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Daniel Perry
Individual 		R D 9
Whangarei
 26 Oct 2004 - 21 Oct 2016
Location
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