Waiheke Dental Centre Limited (New Zealand Business Number 9429039280473) was incorporated on 23 Nov 1989. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their registered address, up to 19 Dec 2016. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
M & J Stevens Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Stevens, Michael Donald (an individual) located at Omiha, Waiheke Island postcode 1081,
Stevens, Julie Samantha (an individual) located at Omiha, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Stevens, Julie Samantha (an individual) - located at Oneroa, Waiheke Island. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Stevens, Michael Donald, located at Omiha, Waiheke Island (an individual). Our database was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Julie Samantha Stevens
Omiha-rocky Bay, Waiheke Island, 1081
Address used since 19 Mar 2007
Oneroa, Waiheke Island, 1081
Address used since 19 Mar 2007 |
Director | 12 Jun 1999 - current |
|
Michael Donald Stevens
Omiha-rocky Bay, Waiheke Island, 1081
Address used since 19 Mar 2007
Oneroa, Waiheke Island, 1081
Address used since 19 Mar 2007 |
Director | 12 Jun 1999 - current |
|
Keith Albert Mclean
Palm Beach, Waiheke Island, Auckland,
Address used since 23 Nov 1989 |
Director | 23 Nov 1989 - 12 Jun 1999 |
|
Ian Charles Mclean
Massey, Auckland,
Address used since 23 Nov 1989 |
Director | 23 Nov 1989 - 12 Jun 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Registered & physical | 04 Apr 2007 - 19 Dec 2016 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 22 Feb 2002 - 04 Apr 2007 |
| C/- Spicer & Oppenheim, Level 7 Westpactrust Tower, 120 Albert Street, Auckland | Registered | 02 Mar 2000 - 04 Apr 2007 |
| Same As Above | Physical | 02 Mar 2000 - 22 Feb 2002 |
| C/-spicer & Oppenheim, Level 7, Westpactrust Tower, 120 Albert Street, Auckland | Physical | 02 Mar 2000 - 02 Mar 2000 |
| 31 Waikare Road, Oneroa, Waiheke Island | Physical & registered | 12 Jun 1999 - 02 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
M & J Stevens Trustee Limited Shareholder NZBN: 9429052406508 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
05 Feb 2025 - current |
|
Stevens, Michael Donald Individual |
Omiha Waiheke Island 1081 |
27 Feb 2004 - current |
|
Stevens, Julie Samantha Individual |
Omiha Waiheke Island 1081 |
27 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Julie Samantha Individual |
Oneroa Waiheke Island |
27 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Michael Donald Individual |
Omiha Waiheke Island 1081 |
27 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carey, Maurice Individual |
Epsom Auckland |
21 Feb 2005 - 05 Feb 2025 |
|
Carey, Maurice Individual |
Epsom Auckland 1051 |
21 Feb 2005 - 05 Feb 2025 |
|
Stevens, Michael Individual |
Oneroa Waiheke Island |
27 Feb 2004 - 19 Apr 2018 |
|
Stevens, Julie Individual |
Oneroa Waiheke Island |
27 Feb 2004 - 19 Apr 2018 |
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