Whangaparaoa Dental Centre Limited
Type: NZ Limited Company (Ltd)Whangaparaoa Dental Centre Limited (issued an NZBN of 9429037762391) was started on 08 Sep 1998. 2 addresses are currently in use by the company: Whangaparaoa Dental Centre, Coast Plaza, Whangaparaoa, 0932 (type: physical, registered). Whangaparaoa Dental Centre, Pacific Plaza, Whangaparaoa had been their registered address, up until 02 May 2017. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (50 per cent of shares), namely:
Rd Dental Limited (an entity) located at Stanmore Bay, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 150 shares); it includes
Rowell, Peter Bramley (an individual) - located at Whangaparaoa 1463. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Whangaparaoa Dental Centre, Coast Plaza, Whangaparaoa, 0932 | Physical & registered & service | 02 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Bramley Rowell
Whangaparaoa, 0932
Address used since 29 Apr 2016 |
Director | 08 Sep 1998 - current |
|
Zakiya Omar
Mairangi Bay, Auckland, 0630
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - current |
|
Marie Speakman
Castor Bay, Auckland, 0620
Address used since 08 Sep 1998 |
Director | 08 Sep 1998 - 17 Aug 2015 |
| Previous address | Type | Period |
|---|---|---|
| Whangaparaoa Dental Centre, Pacific Plaza, Whangaparaoa | Registered | 13 Apr 2000 - 02 May 2017 |
| Whangaparaoa Dental Centre, Pacific Plaza, Whangaparaoa | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Whangaparaoa Dental Centre, Pacific Plaza, Whangaparaoa | Physical | 09 Sep 1998 - 02 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rd Dental Limited Shareholder NZBN: 9429036082254 Entity (NZ Limited Company) |
Stanmore Bay Whangaparaoa 0930 |
17 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowell, Peter Bramley Individual |
Whangaparaoa 1463 |
08 Sep 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Speakman Dental Limited Shareholder NZBN: 9429037771010 Company Number: 923210 Entity |
08 Sep 1998 - 17 Aug 2015 | |
|
Speakman Dental Limited Shareholder NZBN: 9429037771010 Company Number: 923210 Entity |
08 Sep 1998 - 17 Aug 2015 |
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