General information

Ashwin Magan Dental Surgery Limited

Type: NZ Limited Company (Ltd)
9429038500978
New Zealand Business Number
671277
Company Number
Registered
Company Status

Ashwin Magan Dental Surgery Limited (New Zealand Business Number 9429038500978) was registered on 01 Apr 1996. 2 addresses are in use by the company: Level 5, Cbd Towers, 84 Main Street, Upper Hutt, 5140 (type: registered, physical). 3Rd Floor, Cbd Towers, 84 Main Street, Upper Hutt had been their registered address, up to 28 Jul 2016. Ashwin Magan Dental Surgery Limited used more aliases, namely: Hallmark Nominees Limited from 01 Apr 1996 to 07 May 1996. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Magan, Ashwin (an individual) located at Kaiwharawhara, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Magan, Raksha (an individual) - located at Kaiwharawhara, Wellington. The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
3rd Floor, Cbd Towers, 84 Main Street, Upper Hutt, 5140 Service & physical 10 Jul 2014
Level 5, Cbd Towers, 84 Main Street, Upper Hutt, 5140 Registered 28 Jul 2016
Directors
Name and Address Role Period
Ashwin Magan
Kaiwharawhara, Wellington, 6035
Address used since 07 Jul 2011
Director 01 Apr 1996 - current
Raksha Magan
Kaiwharawhara, Wellington, 6035
Address used since 07 Jul 2011
Director 01 Apr 1996 - current
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 01 Apr 1996
Director 01 Apr 1996 - 01 Apr 1996
Addresses
Previous address Type Period
3rd Floor, Cbd Towers, 84 Main Street, Upper Hutt, 5140 Registered 10 Jul 2014 - 28 Jul 2016
3rd Floor, Cbd Towers, 88 Main Street, Upper Hutt Registered & physical 31 Jul 2005 - 10 Jul 2014
C/- Hercus King 7 Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington Registered 14 Aug 2000 - 31 Jul 2005
85 College Hill Road, Ponsonby, Auckland Registered 11 Apr 2000 - 14 Aug 2000
C/- Hercus King 7 Co, Level 4 21-29 Broderick Road, Johnsonville, Wellington Registered 31 Jul 1998 - 11 Apr 2000
Hercus King & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington Physical 20 Aug 1997 - 31 Jul 2005
85 College Hill Road, Ponsonby, Auckland Physical 20 Aug 1997 - 20 Aug 1997
85 College Hill Road, Ponsonby, Auckland Registered 15 May 1996 - 31 Jul 1998
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Magan, Ashwin
Individual
Kaiwharawhara
Wellington
6035
01 Apr 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Magan, Raksha
Individual
Kaiwharawhara
Wellington
6035
01 Apr 1996 - current
Location
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