General information

Dental Laser Limited

Type: NZ Limited Company (Ltd)
9429038397547
New Zealand Business Number
703048
Company Number
Registered
Company Status

Dental Laser Limited (issued an NZBN of 9429038397547) was incorporated on 10 Nov 1995. 2 addresses are currently in use by the company: 23 Rathbone Street, Whangarei (type: physical, registered). Rust Building, Rust Avenue, Whangarei had been their registered address, up until 04 Sep 1998. Dental Laser Limited used other names, namely: Neil Johnson Dental Surgery Limited from 19 Aug 2002 to 16 Dec 2010, Johnson & Baylis Dental Surgery Limited (10 Nov 1995 to 19 Aug 2002). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Deverell, Jacqueline Lisa (an individual) located at Parua Bay, R D 4, Whangarei. In the second group, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Tw Trustees 2014 Limited (an entity) - located at Whangarei,
Deverell, Jacqueline Lisa (an individual) - located at Parua Bay, R D 4, Whangarei,
Johnson, Neil Dugald (an individual) - located at Parua Bay, R D 4, Whangarei. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Johnson, Neil Dugald, located at Parua Bay, R D 4, Whangarei (an individual). Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
23 Rathbone Street, Whangarei Physical & registered & service 04 Sep 1998
Directors
Name and Address Role Period
Neil Dugald Johnson
Rd 4, Whangarei, 0174
Address used since 31 Aug 2009
Director 10 Nov 1995 - current
Stephanie Jane Baylis
Mcleods Bay,
Address used since 10 Nov 1995
Director 10 Nov 1995 - 09 Aug 2002
Addresses
Previous address Type Period
Rust Building, Rust Avenue, Whangarei Registered 04 Sep 1998 - 04 Sep 1998
Yovich Hayward Pevats Johnston, Rust Building, Rust Avenue, Whangarei Physical 04 Sep 1998 - 04 Sep 1998
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Deverell, Jacqueline Lisa
Individual
Parua Bay, R D 4
Whangarei
10 Nov 1995 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Tw Trustees 2014 Limited
Shareholder NZBN: 9429041305997
Entity (NZ Limited Company)
Whangarei
0110
21 Oct 2015 - current
Deverell, Jacqueline Lisa
Individual
Parua Bay, R D 4
Whangarei
12 Aug 2004 - current
Johnson, Neil Dugald
Individual
Parua Bay, R D 4
Whangarei
10 Nov 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Johnson, Neil Dugald
Individual
Parua Bay, R D 4
Whangarei
10 Nov 1995 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Daniel Perry
Individual
Maunu
Whangarei
10 Nov 1995 - 21 Oct 2015
Location
Companies nearby