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General information

Central Park Dental Centre Limited

Type: NZ Limited Company (Ltd)
9429038358050
New Zealand Business Number
800955
Company Number
Registered
Company Status

Central Park Dental Centre Limited (issued an NZ business identifier of 9429038358050) was registered on 13 Mar 1996. 2 addresses are currently in use by the company: Level 2, 155 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Suite 106, 100 Parnell Road, Parnell, Auckland had been their registered address, up to 07 May 2019. Central Park Dental Centre Limited used more aliases, namely: Hopmell Limited from 13 Mar 1996 to 03 Apr 1996. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 900 shares (90% of shares), namely:
De Saram, Ravindra Asoka (an individual) located at Mt Wellington, Auckland postcode 1051,
Citylaw Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
De Saram, Ravindra Asoka (an individual) - located at Mt Wellington, Auckland. Businesscheck's database was last updated on 10 Jun 2025.

Current address Type Used since
Level 2, 155 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 07 May 2019
Last updated:
Directors
Name and Address Role Period
Ravindra Asoka De Saram
Mt Wellington, Auckland, 1051
Address used since 22 Apr 2015
Director 27 Mar 1996 - current
Peter William Russel
Takapuna, Auckland,
Address used since 13 Mar 1996
Director 13 Mar 1996 - 27 Mar 1996
Addresses
Previous address Type Period
Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 09 May 2014 - 07 May 2019
Level 2 Fidelity House, 81 Carlton Gore Road Newmarket, Auckland, 1023 Physical & registered 07 May 2013 - 09 May 2014
Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical & registered 02 Jul 2008 - 07 May 2013
Level 2, Building 5, Central Park Complex, 666 Great South Road, Penrose, Auckland Registered 06 Sep 2001 - 02 Jul 2008
M.g.i Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 06 Sep 2001 - 02 Jul 2008
Central Park Complex, Building 5, Level 2, 666 Great South Road, Penrose, Auckland Physical 06 Sep 2001 - 06 Sep 2001
Gosling Chapman, Level 8, 63 Albert Street, Auckland Registered 11 Apr 2000 - 06 Sep 2001
Central Park Complex, Building 5, Level 2, 666 Great South Road, Penrose, Auckland Registered 11 Aug 1998 - 11 Apr 2000
Building 5, 666 Great South Road, Ellerslie, Auckland Registered 05 Aug 1998 - 05 Aug 1998
Building 5, Level 2, 666 Great South Road, Ellerslie, Auckland Registered 05 Aug 1998 - 11 Aug 1998
Gosling Chapman, Level 8, 63 Albert Street, Auckland Registered 11 Dec 1997 - 05 Aug 1998
Building 5, 666 Great South Road, Ellerslie, Auckland Physical 11 Dec 1997 - 06 Sep 2001
Gosling Chapman, Level 8, 63 Albert Street, Auckland Physical 11 Dec 1997 - 11 Dec 1997
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
20 Apr 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
De Saram, Ravindra Asoka
Individual 		Mt Wellington
Auckland
1051 		13 Mar 1996 - current
Citylaw Trustees Limited
Shareholder NZBN: 9429036678075
Entity (NZ Limited Company) 		Mount Eden
Auckland
1024 		02 Jun 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
De Saram, Ravindra Asoka
Individual 		Mt Wellington
Auckland
1051 		13 Mar 1996 - current

Historic shareholders

Shareholder Name Address Period
Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity 		02 Jun 2004 - 27 Jun 2010
Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity 		02 Jun 2004 - 27 Jun 2010
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