Queen St. Dental Centre Limited (New Zealand Business Number 9429039207760) was incorporated on 30 Oct 1990. 2 addresses are currently in use by the company: 1St Floor Dingwall Buildings, 87 Queen Street, Auckland, 1010 (type: registered, physical). 1St Floor, Dingwall Buildings, 87 Queen Street, Auckland 1010 had been their registered address, until 15 May 2009. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Brake, Philip John (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
King, Geoffrey (an individual) - located at Saint Johns, Auckland. Businesscheck's database was last updated on 28 Mar 2025.
Current address | Type | Used since |
---|---|---|
1st Floor Dingwall Buildings, 87 Queen Street, Auckland, 1010 | Registered | 15 May 2009 |
Ist Floor, Dingwall Buildings, 87 Queens Street, Auckland 1010 | Physical & service | 15 May 2009 |
Name and Address | Role | Period |
---|---|---|
Philip John Brake
Parnell, Auckland, 1052
Address used since 24 May 2024
Remuera, Auckland, 1050
Address used since 04 May 2016
Parnell, Auckland, 1052
Address used since 25 May 2018 |
Director | 30 Oct 1990 - current |
Geoffrey King
Saint Johns, Auckland, 1072
Address used since 06 May 2010 |
Director | 15 May 1992 - current |
Timothy Christopher Gray
Ponsonby, Auckland 0,
Address used since 31 May 1993 |
Director | 31 May 1993 - 18 May 2000 |
Graham Arthur Brant
Remuera, Auckland,
Address used since 25 Oct 1990 |
Director | 25 Oct 1990 - 15 May 1992 |
Previous address | Type | Period |
---|---|---|
1st Floor, Dingwall Buildings, 87 Queen Street, Auckland 1010 | Registered | 15 May 2009 - 15 May 2009 |
6th Floor, Dingwall Buildings, Quuen Street, Auckalnd 1 | Registered | 12 Jun 1998 - 15 May 2009 |
6th Floor, Dingwall Buildings, Quuen Street, Auckalnd 1 | Physical | 01 Jul 1997 - 01 Jul 1997 |
Shareholder Name | Address | Period |
---|---|---|
Brake, Philip John Individual |
Parnell Auckland 1052 |
30 Oct 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
King, Geoffrey Individual |
Saint Johns Auckland 1072 |
30 Oct 1990 - current |
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