Highland Park Dental Services Limited
Type: NZ Limited Company (Ltd)Highland Park Dental Services Limited (NZBN 9429039241832) was launched on 27 Feb 1990. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, up until 12 Nov 2004. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 980 shares (98% of shares), namely:
Forde, Brendan Michael Andrew (an individual) located at Bucklands Beach, Auckland,
B&M Trustees Nz Limited (an entity) located at 36 Kitchener St, Auckland, Null,
Forde, Sandra Helen (an individual) located at Bucklands Beach, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Forde, Brendan Michael (an individual) - located at Bucklands Beach, Auckland. Next there is the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Forde, Sandra Helen, located at Bucklands Beach, Auckland (an individual). Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland | Registered | 12 Nov 2004 |
| Level 6, 36 Kichener Street, Auckland | Physical & service | 12 Nov 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Michael Forde
Bucklands Beach, Auckland, 2012
Address used since 04 Feb 1992 |
Director | 04 Feb 1992 - current |
|
Sandra Helen Forde
Bucklands Beach, Auckland, 2012
Address used since 04 Feb 1992 |
Director | 04 Feb 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Registered & physical | 18 Dec 2002 - 12 Nov 2004 |
| 382 Manukau Road, Epsom, Auckland | Registered | 09 Jun 1992 - 18 Dec 2002 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 21 Feb 1992 - 18 Dec 2002 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forde, Brendan Michael Andrew Individual |
Bucklands Beach Auckland |
27 Feb 1990 - current |
|
B&m Trustees NZ Limited Shareholder NZBN: 9429035035138 Entity (NZ Limited Company) |
36 Kitchener St Auckland Null |
21 Dec 2011 - current |
|
Forde, Sandra Helen Individual |
Bucklands Beach Auckland |
27 Feb 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forde, Brendan Michael Individual |
Bucklands Beach Auckland |
27 Feb 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forde, Sandra Helen Individual |
Bucklands Beach Auckland |
27 Feb 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Firkin, Dominic Individual |
Bucklands Beach Auckland |
27 Feb 1990 - 21 Dec 2011 |
 |
Medland Trustees Limited Level 6 |
|
J G A Properties Limited Level 8 |
|
Ennis Limited Level 6 |
|
Srl Dermatology Limited Level 6 Bridgecorp House |
|
B & M Associates Limited Level 6 Bridgecorp House |
|
Outdoor Collections Limited Level6,36 Kitchener Street |