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General information

Jervois Road Dental Centre Limited

Type: NZ Limited Company (Ltd)
9429038132353
New Zealand Business Number
848159
Company Number
Registered
Company Status

Jervois Road Dental Centre Limited (issued an NZ business number of 9429038132353) was started on 13 Mar 1997. 4 addresses are in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 11A Wynyard Street, Devonport, Auckland had been their registered address, up to 02 Sep 2020. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Shaw, Graham William Gordon (an individual) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 2 shareholders hold 99.9% of all shares (999 shares); it includes
Shaw, Graham William Gordon (an individual) - located at Ponsonby, Auckland,
Carmine, Vincent (an individual) - located at Ponsonby, Auckland. The Businesscheck data was last updated on 08 Apr 2024.

Current address Type Used since
Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 Registered & physical & service 02 Sep 2020
33 Clarence Street, Devonport, Auckland, 0624 Registered & service 13 Nov 2023
Last updated:
Directors
Name and Address Role Period
Graham William Gordon Shaw
Ponsonby, Auckland, 1011
Address used since 09 Sep 2013
Director 14 Mar 1997 - current
Addresses
Previous address Type Period
11a Wynyard Street, Devonport, Auckland, 0624 Registered & physical 05 Oct 2007 - 02 Sep 2020
Level 2, 123 Carlton Gore Rd, Newmarket, Auckland Registered & physical 03 May 2004 - 05 Oct 2007
C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket Physical & registered 05 Apr 2002 - 03 May 2004
Level 2, 25 Teed Street, Newmarket, Auckland Registered 30 Sep 2001 - 05 Apr 2002
Level 2, 25 Teed Street, Newmarket, Auckland Physical 30 Sep 2001 - 30 Sep 2001
C/-alliott Thompson Francis Ltd, Level, 25 Teed Street, Newmarket, Auckland Physical 30 Sep 2001 - 05 Apr 2002
Thompson Francis, Level 2, 25 Teed Street, Newmarket, Auckland Registered & physical 19 Sep 2000 - 30 Sep 2001
Thompson Francis, Level 2, 25 Teed Street, Newmarket, Auckland Registered 11 Apr 2000 - 19 Sep 2000
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shaw, Graham William Gordon
Individual 		Ponsonby
Auckland
1011 		13 Mar 1997 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Shaw, Graham William Gordon
Individual 		Ponsonby
Auckland
1011 		13 Mar 1997 - current
Carmine, Vincent
Individual 		Ponsonby
Auckland
1011 		13 Mar 1997 - current

Historic shareholders

Shareholder Name Address Period
Vautier, Bridget Anne
Individual 		Ponsonby
Auckland
 13 Mar 1997 - 24 Nov 2011
Vautier, Bridget Anne
Individual 		Ponsonby
Auckland
 13 Mar 1997 - 24 Nov 2011
Location
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