General information
Langstone Dental Group Limited
Type: NZ Limited Company (Ltd)9429038527449
New Zealand Business Number
665824
Company Number
Registered
Company Status
Langstone Dental Group Limited (issued an NZ business identifier of 9429038527449) was started on 02 Feb 1995. 2 addresses are in use by the company: 120 Remuera Road, Auckland (type: physical, service). 12Th Floor, 19 Victoria Street West, Auckland had been their physical address, up to 08 Jun 2000. Langstone Dental Group Limited used more names, namely: Flourishing Properties Limited from 02 Feb 1995 to 13 Apr 1995. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Stanley-Harris, Christopher Charles (an individual) located at Orakei, Auckland postcode 1071. Businesscheck's data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 120 Remuera Road, Remuera, Auckland, 1050 | Registered | 30 Jul 1997 |
| 120 Remuera Road, Auckland | Physical & service | 08 Jun 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Charles Stanley-harris
Orakei, Auckland, 1071
Address used since 12 Apr 2017
Rd 1, Whangamata, 3691
Address used since 06 May 2019 |
Director | 30 Mar 1995 - current |
|
Clive Robert Carter
St Heliers, Auckland,
Address used since 02 Feb 1995 |
Director | 02 Feb 1995 - 30 Mar 1995 |
|
Harold Ian Martin Mccombe
Forrest Hill,
Address used since 02 Feb 1995 |
Director | 02 Feb 1995 - 30 Mar 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12th Floor, 19 Victoria Street West, Auckland | Physical | 08 Jun 2000 - 08 Jun 2000 |
| 12th Floor, 19 Victoria Street West, Auckland | Registered | 30 Jul 1997 - 30 Jul 1997 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
05 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley-harris, Christopher Charles Individual |
Orakei Auckland 1071 |
02 Feb 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Jeremy James Mallaby Individual |
Auckland 1010 |
02 Feb 1995 - 14 Nov 2014 |
|
Stanley-harris, Margaret Alice Individual |
Remuera Auckland |
02 Feb 1995 - 14 Nov 2014 |
|
Goodwin, Jeremy James Mallaby Individual |
Auckland 1010 |
02 Feb 1995 - 14 Nov 2014 |
Location
Companies nearby
 |
Wales Health Limited 120 Remuera Road |
|
Mowbray Dental Limited 120 Remuera Road |
|
The Oral Care Company Limited 120 Remuera Road |
|
Domain Surgery Limited Level1 |
|
Redsea Enterprises Limited 118 Remuera Road |
|
Newmarket Family Dental Care Limited 3 / 118 Remuera Road |