Blockhouse Bay Dental Centre Limited
Type: NZ Limited Company (Ltd)Blockhouse Bay Dental Centre Limited (issued an NZ business identifier of 9429039031471) was launched on 06 Dec 1991. 3 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: service, physical). Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland had been their physical address, up to 03 Apr 2008. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Holmes, John (an individual) located at Henderson, Auckland postcode 0612,
Raymond, Peter Julian (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Raymond, Peter Julian (an individual) - located at Titirangi, Auckland. The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a Heaphy Street, Blockhouse Bay, Auckland | Registered | 18 Jun 2003 |
| Level 7, 53 Fort Street, Auckland, 1010 | Service & physical | 03 Apr 2008 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Service | 16 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Julian Raymond
Titirangi, Auckland, 0604
Address used since 29 Apr 2000 |
Director | 29 Apr 2000 - current |
|
Terence Richard Gross
Epsom, Auckland,
Address used since 06 Dec 1991 |
Director | 06 Dec 1991 - 29 Apr 2000 |
|
Lesley Anne Gross
Epsom, Auckland,
Address used since 06 Dec 1991 |
Director | 06 Dec 1991 - 29 Apr 2000 |
| Previous address | Type | Period |
|---|---|---|
| Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland | Physical | 10 Apr 2007 - 03 Apr 2008 |
| P O Box 221, Auckland | Physical | 18 Jun 2003 - 10 Apr 2007 |
| C/- Mabee Halstead & Kiddle, 4th Floor, 70 Queen Street, Auckland, Attn: Barrie Campbell | Registered | 30 Mar 2001 - 18 Jun 2003 |
| C/- Mabee Halstead & Kiddle, 4th Floor, 70 Queen Street, Auckland, Att: Barrie Campbell | Physical | 29 Mar 2001 - 29 Mar 2001 |
| 1482 Dominion Road, Mt Roskill South, Auckland | Physical | 29 Mar 2001 - 18 Jun 2003 |
| 1482 Dominion Road, Mt Roskill South | Physical | 09 May 2000 - 29 Mar 2001 |
| 1482 Dominion Road, Mt Roskill South | Registered | 09 May 2000 - 30 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, John Individual |
Henderson Auckland 0612 |
07 Nov 2023 - current |
|
Raymond, Peter Julian Individual |
Titirangi Auckland 0604 |
06 Dec 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raymond, Peter Julian Individual |
Titirangi Auckland 0604 |
27 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcomish, Struan Grant Individual |
Remuera Auckland 1050 |
31 Mar 2005 - 07 Nov 2023 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |