General information

A H York Dental Limited

Type: NZ Limited Company (Ltd)
9429039149053
New Zealand Business Number
495348
Company Number
Registered
Company Status

A H York Dental Limited (issued a business number of 9429039149053) was registered on 07 Dec 1990. 1 address is in use by the company: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8035 (type: physical, registered). 81 Cashmere Road, Cashmere, Christchurch had been their registered address, until 26 May 2016. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Anthony York (an individual) located at Cashmere, Christchurch postcode 8022. In the second group, a total of 2 shareholders hold 99.9% of all shares (exactly 999 shares); it includes
Burnside Trustees Limited (an entity) - located at Canterbury Technology Park, Christchurch,
Anthony York (an individual) - located at Cashmere, Christchurch. Businesscheck's database was updated on 10 Sep 2019.

Current address Type Used since
Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8035 Registered 26 May 2016
Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8035 Physical 19 Aug 2016
Directors
Name and Address Role Period
Anthony Howard York
Cashmere, Christchurch, 8022
Address used since 28 Oct 2011
Director 17 Dec 1990 - current
Ngaire Jean York
Christchurch,
Address used since 17 Dec 1990
Director 17 Dec 1990 - 30 Apr 2004
Addresses
Previous address Type Period
81 Cashmere Road, Cashmere, Christchurch, 8022 Registered 07 Nov 2011 - 26 May 2016
81 Cashmere Road, Cashmere, Christchurch, 8022 Physical 07 Nov 2011 - 19 Aug 2016
Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch Registered & physical 08 Sep 2006 - 07 Nov 2011
Walker Davey Limited, 3rd Floor, Spicer House, 148 Victoria Street, Christchurch Physical & registered 21 Feb 2005 - 08 Sep 2006
Spicer House, 3rd Floor, 148 Victoria Street, Christchurch Physical & registered 21 Feb 2005 - 21 Feb 2005
C/- Walker Davey Ltd, First Floor, 118 Victoria Street, Christchurch Physical 04 Mar 2004 - 21 Feb 2005
C/- Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch Registered 04 Mar 2004 - 21 Feb 2005
118 Victoria Street, C/- Walker Davey & Co, P.o. Box 25007, Christchurch Registered 03 Apr 1998 - 04 Mar 2004
Ross Henderson & Co, First Floor, 52 Cashel Street, Christchurch Physical 03 Apr 1998 - 04 Mar 2004
C/- Walker Davey And Co, 118 Victoria Street, Christchurch Physical 03 Apr 1998 - 03 Apr 1998
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
27 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Anthony Howard York
Individual
Cashmere
Christchurch
8022
07 Dec 1990 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Burnside Trustees Limited
Shareholder NZBN: 9429033186573
Entity (NZ Limited Company)
Canterbury Technology Park
Christchurch
22 Sep 2016 - current
Anthony Howard York
Individual
Cashmere
Christchurch
8022
07 Dec 1990 - current

Historic shareholders

Shareholder Name Address Period
Simon John Abbot
Individual
Cashmere
Christchurch
8022
31 Aug 2004 - 06 Jun 2014
Ladbroke Trust Company Limited
Shareholder NZBN: 9429032196634
Company Number: 2264229
Entity
06 Jun 2014 - 22 Sep 2016
Ladbroke Trust Company Limited
Shareholder NZBN: 9429032196634
Company Number: 2264229
Entity
06 Jun 2014 - 22 Sep 2016
Ngaire Jean York
Individual
Christchurch
07 Dec 1990 - 31 Aug 2004
Location
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