Remuera Village Dental Surgery Limited
Type: NZ Limited Company (Ltd)Remuera Village Dental Surgery Limited (issued a New Zealand Business Number of 9429038291043) was started on 17 Jul 1996. 2 addresses are in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical). 68 Seaview Road, Remuera had been their physical address, up until 19 Oct 2012. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
John and Maron Trustees Limited (an entity) located at Orakei, Auckland postcode 1071,
Clague, Maron Louise (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
John and Maron Trustees Limited (an entity) - located at Orakei, Auckland,
Mccabe, John Gerard (an individual) - located at Remuera, Auckland. Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19e Blake Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 19 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Maron Louise Clague
Orakei, Auckland, 1071
Address used since 16 Mar 2023
Remuera, Auckland, 1050
Address used since 12 Oct 2017
Orakei, Auckland, 1071
Address used since 27 Oct 2016 |
Director | 17 Jul 1996 - current |
|
John Gerard Mccabe
Orakei, Auckland, 1071
Address used since 16 Mar 2023
Orakei, Auckland, 1071
Address used since 27 Oct 2016
Remuera, Auckland, 1050
Address used since 12 Oct 2017 |
Director | 17 Jul 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 68 Seaview Road, Remuera | Physical & registered | 13 Oct 2009 - 19 Oct 2012 |
| C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna | Physical | 30 Nov 2001 - 30 Nov 2001 |
| 29 Corinth Street, Remuera, Auckland | Physical | 30 Nov 2001 - 13 Oct 2009 |
| C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna | Registered | 30 Nov 2001 - 13 Oct 2009 |
| Herbert & Associates, 41 Taharoto Road, Takapuna | Registered | 11 Apr 2000 - 30 Nov 2001 |
| Herbert & Associates, 41 Taharoto Road, Takapuna | Physical | 26 Nov 1998 - 30 Nov 2001 |
| Herbert & Associates, 41 Taharoto Road, Takapuna | Registered | 26 Nov 1998 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
John And Maron Trustees Limited Shareholder NZBN: 9429048618755 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
20 Oct 2020 - current |
|
Clague, Maron Louise Individual |
Remuera Auckland 1050 |
17 Jul 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John And Maron Trustees Limited Shareholder NZBN: 9429048618755 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
20 Oct 2020 - current |
|
Mccabe, John Gerard Individual |
Remuera Auckland 1050 |
17 Jul 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cran, Brett Evan Individual |
St Heliers Auckland |
17 Jul 1996 - 31 Mar 2014 |
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
Prince's Wharf 139 Quay Street, Auckland |
31 Mar 2014 - 20 Oct 2020 |
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
Prince's Wharf 139 Quay Street, Auckland |
31 Mar 2014 - 20 Oct 2020 |
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
175 Queen Street Auckland 1010 |
31 Mar 2014 - 20 Oct 2020 |
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
175 Queen Street Auckland 1010 |
31 Mar 2014 - 20 Oct 2020 |
|
Cran, Brett Evan Individual |
St Heliers |
17 Jul 1996 - 31 Mar 2014 |
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