General information

J V Boesley Dental Practice Limited

Type: NZ Limited Company (Ltd)
9429038824104
New Zealand Business Number
595541
Company Number
Registered
Company Status

J V Boesley Dental Practice Limited (NZBN 9429038824104) was incorporated on 12 Jul 1993. 2 addresses are in use by the company: 12 Westpark Glen, Warkworth, 0910 (type: registered, physical). 12 Westpark Glen, Warkworth had been their registered address, up to 03 Jun 2021. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9000 shares (90% of shares), namely:
Boesley, John Vernon (an individual) located at R D 3, Warkworth. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 1000 shares); it includes
Boesley, Jayne Elizabeth (an individual) - located at R D 3, Warkworth. The Businesscheck database was updated on 11 Apr 2024.

Current address Type Used since
6 Morpeth Street, Warkworth, Warkworth, 0910 Service & physical 03 Sep 2018
12 Westpark Glen, Warkworth, 0910 Registered 03 Jun 2021
Directors
Name and Address Role Period
John Vernon Boesley
R D 3, Warkworth, 0983
Address used since 26 Nov 2015
Director 12 Jul 1993 - current
Addresses
Previous address Type Period
12 Westpark Glen, Warkworth, 0910 Registered 07 Nov 2013 - 03 Jun 2021
12 Westpark Glen, Warkworth, 0910 Physical 07 Nov 2013 - 03 Sep 2018
C/-fiona Maclean Chartered Accountant, 56 Will James Avenue, Algies Bay, Warkworth Physical & registered 31 Mar 2010 - 07 Nov 2013
Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth Registered & physical 28 Apr 2009 - 31 Mar 2010
Darren Knight & Associates Ltd, 17 Neville Street, Warkworth Registered & physical 10 Dec 2007 - 28 Apr 2009
M A Sharp & Associates, 17 Neville Street, Warkworth Physical 24 Jan 2001 - 10 Dec 2007
3 Elizabeth Street, Warkworth, Auckland Registered 24 Jan 2001 - 10 Dec 2007
3 Elizabeth Street, Warkworth, Auckland Physical 24 Jan 2001 - 24 Jan 2001
Withers & Co Building, Neville Street, Warkworth Registered 04 Sep 1995 - 24 Jan 2001
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Boesley, John Vernon
Individual
R D 3
Warkworth
12 Jul 1993 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Boesley, Jayne Elizabeth
Individual
R D 3
Warkworth
12 Jul 1993 - current
Location
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