Dentalcare Pakuranga Limited
Type: NZ Limited Company (Ltd)Dentalcare Pakuranga Limited (NZBN 9429038142604) was incorporated on 21 Feb 1997. 8 addresess are in use by the company: 207 Pakuranga Road, Pakuranga, Auckland, 2010 (type: registered, service). 33 Clarence Street, Devonport, Auckland had been their registered address, up until 01 Nov 2023. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
King, Hilton Henry (an individual) located at Ellerslie, Auckland. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
King, Vivanne (an individual) - located at Ellerslie. The third group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
King, Hilton Henry, located at Ellerslie, Auckland (an individual),
King, Vivanne, located at Ellerslie (an individual),
Wong, Phillip, located at Highland Park, Auckland (an individual). "Clinic - dental" (ANZSIC Q853110) is the classification the ABS issued Dentalcare Pakuranga Limited. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Physical | 04 Nov 2020 |
| Suite 2, 10 Victoria Road, Devonport, Auckland, 0744 | Delivery & postal & office | 20 Oct 2021 |
| 33 Clarence Street, Devonport, Auckland, 0624 | Postal & office & delivery | 22 Oct 2023 |
| 207 Pakuranga Road, Pakuranga, Auckland, 2010 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hilton Henry King
Ellerslie, Auckland, 1051
Address used since 27 Oct 2009 |
Director | 21 Feb 1997 - current |
| Type | Used since | |
|---|---|---|
| 207 Pakuranga Road, Pakuranga, Auckland, 2010 | Registered & service | 01 Nov 2023 |
| Suite 2, 10 Victoria Road , Devonport , Auckland , 0744 |
| Previous address | Type | Period |
|---|---|---|
| 33 Clarence Street, Devonport, Auckland, 0624 | Registered & service | 31 Oct 2023 - 01 Nov 2023 |
| Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Registered & service | 04 Nov 2020 - 31 Oct 2023 |
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered & physical | 26 Jul 2007 - 04 Nov 2020 |
| Keith Goodall Associates, Level 2, 123 Carlton Gore Rd, Newmarket, Auckland, Attn: John Mercer | Physical | 02 Dec 2005 - 26 Jul 2007 |
| Keith Goodall & Associates Ltd, Level 2, 123 Carlton Gore Rd, Newmarket, Auckland, Attn John Mercer | Registered | 02 Dec 2005 - 26 Jul 2007 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical & registered | 05 Nov 2002 - 02 Dec 2005 |
| C/- Spicer & Oppenheim, Chartered Accountant, Westpac Tower, 120 Albert Street, Auckland | Registered | 11 Apr 2000 - 05 Nov 2002 |
| Spicer & Oppenheim, Chartered Accountant, 120 Albert Street, Auckland | Physical | 22 Feb 1997 - 05 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Hilton Henry Individual |
Ellerslie Auckland |
06 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Vivanne Individual |
Ellerslie |
06 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Hilton Henry Individual |
Ellerslie Auckland |
06 Nov 2003 - current |
|
King, Vivanne Individual |
Ellerslie |
06 Nov 2003 - current |
|
Wong, Phillip Individual |
Highland Park Auckland 2010 |
06 Nov 2003 - current |
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