General information
Titirangi Dental Centre Limited
Type: NZ Limited Company (Ltd)9429039238894
New Zealand Business Number
463412
Company Number
Registered
Company Status
Q853110 - Clinic - Dental
Industry classification codes with description
Titirangi Dental Centre Limited (issued a business number of 9429039238894) was incorporated on 09 Apr 1990. 5 addresess are in use by the company: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (type: registered, postal). 421 Titirangi Road, Titirangi, Auckland had been their physical address, up until 20 Feb 2009. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Simpson Dental Services Limited (an entity) located at Tauranga postcode 3110. "Clinic - dental" (ANZSIC Q853110) is the classification the ABS issued Titirangi Dental Centre Limited. The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 421 Titirangi Road, Titirangi, Auckland, 0604 | Physical & service | 20 Feb 2009 |
| 421 Titirangi Road, Titirangi, Auckland, 0604 | Postal & office & delivery | 07 Mar 2022 |
| Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 | Registered | 25 Aug 2022 |
Contact info
64 9 8176057
Phone (Phone)
reception@tooth.co.nz
Email
www.tooth.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luke Andrew Simpson
Lynfield, Auckland, 1042
Address used since 07 Feb 2024
Titirangi, Auckland, 0604
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - current |
|
Elvira Beliak
Titirangi, Auckland, 0604
Address used since 06 Nov 2019 |
Director | 06 Nov 2019 - 07 Dec 2021 |
|
Jason Yen-lipp Ng
Titirangi, Auckland, 0604
Address used since 28 Nov 2015 |
Director | 01 May 1994 - 06 Nov 2019 |
|
Nigel Greer
Remuera, Auckland, 1050
Address used since 28 Nov 2015 |
Director | 09 Apr 1990 - 19 Apr 2018 |
|
David Charles Sayers
Remuera, Auckland,
Address used since 03 Jun 1993 |
Director | 03 Jun 1993 - 30 Apr 1994 |
Addresses
Principal place of activity
| 421 Titirangi Road , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 421 Titirangi Road, Titirangi, Auckland | Physical | 01 Jul 1997 - 20 Feb 2009 |
| 421 Titirangi Road, Titirangi, Auckland, 0604 | Registered | 28 Nov 1992 - 25 Aug 2022 |
| 3rd Floor, 76 Symonds Street, Auckland | Registered | 27 Nov 1992 - 28 Nov 1992 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson Dental Services Limited Shareholder NZBN: 9429032473933 Entity (NZ Limited Company) |
Tauranga 3110 |
19 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Advantage Dental Limited Shareholder NZBN: 9429047757516 Company Number: 7794203 Entity |
06 Nov 2019 - 17 Dec 2021 | |
|
Advantage Dental Limited Shareholder NZBN: 9429047757516 Company Number: 7794203 Entity |
Titirangi Auckland 0604 |
06 Nov 2019 - 17 Dec 2021 |
|
Ng, Jason Individual |
Titirangi Auckland 7 |
09 Apr 1990 - 06 Nov 2019 |
|
Greer, Nigel Individual |
Remuera Auckland 5 |
09 Apr 1990 - 19 Apr 2018 |
Location
Companies nearby
 |
Taste Of Handi Limited 421 Titirangi Road |
|
Nkg Investments Limited 421a Titirangi Road |
|
Properties Titirangi Limited 421a Titirangi Road |
|
Krm Development Limited 421a Titirangi Road |
|
N G S Holdings ( Nz) Limited 421a Titirangi Road |
|
Otahuhu Welding Limited 421a Titirangi Road |
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|
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|
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|
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|
Floss & Gloss Dental Care Limited 75 Titirangi Road |
|
Dentalplan Limited 182 West Coast Road |