General information
Onehunga Dental Centre Limited
Type: NZ Limited Company (Ltd)9429039402448
New Zealand Business Number
409286
Company Number
Registered
Company Status
Onehunga Dental Centre Limited (New Zealand Business Number 9429039402448) was registered on 06 Dec 1988. 2 addresses are in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). Suite 2, 10 Victoria Road, Devonport, Auckland had been their registered address, until 13 Nov 2023. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Corporate Sureties Limited (an entity) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (490 shares); it includes
Patel, Ushma (an individual) - located at Mount Roskill, Auckland. The Businesscheck database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Physical | 02 Sep 2020 |
| 33 Clarence Street, Devonport, Auckland, 0624 | Registered & service | 13 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sunita Patel
Otahuhu, Auckland, 1062
Address used since 24 Jun 2016 |
Director | 25 May 1992 - current |
|
Mukesh Ramu Patel
Mount Roskill, Auckland, 1041
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - current |
|
Roger Ngan
Epsom, Auckland,
Address used since 28 Mar 1994 |
Director | 28 Mar 1994 - 30 Mar 2007 |
|
Peter John Stretton
Onehunga, Auckalnd,
Address used since 25 May 1992 |
Director | 25 May 1992 - 15 Jun 1995 |
|
Trevor John Nicolson
St Johns Park, Auckland,
Address used since 25 May 1992 |
Director | 25 May 1992 - 15 Jun 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Registered & service | 02 Sep 2020 - 13 Nov 2023 |
| 11a Wynyard Street, Devonport, Auckland, 0624 | Physical & registered | 12 Mar 2012 - 02 Sep 2020 |
| Level 8, 203 Queen Street, Auckland Cbd, Auckland, 1140 | Registered & physical | 24 Aug 2010 - 12 Mar 2012 |
| 273 Onehunga Mall, Onehunga, Auckland | Physical & registered | 23 Jun 2004 - 24 Aug 2010 |
| 273 The Mall, Onehunga, Auckland | Registered & physical | 11 Jun 2003 - 23 Jun 2004 |
| 79 Church Street, Onehunga, Auckland | Registered | 19 Jan 1999 - 11 Jun 2003 |
| Cnr Selwyn And Church Streets, Onehunga, Auckland | Physical | 19 Jan 1999 - 19 Jan 1999 |
| C/- Smith Humphries, Chartered Accountants, 79 Church Street, Onehunga | Physical | 19 Jan 1999 - 11 Jun 2003 |
| Level 13, Tower Two, Shortland Centre, Shortland Street, Auckland | Registered | 10 Dec 1997 - 19 Jan 1999 |
| Level 3, Mdc House, 142 Broadway, Newmarket, Auckland | Registered | 17 Aug 1995 - 10 Dec 1997 |
| 10 Coldham Crescent, St Johns, Auckland | Registered | 20 Feb 1992 - 17 Aug 1995 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
14 Nov 2016 - current |
Shares Allocation #3 Number of Shares: 490
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Ushma Individual |
Mount Roskill Auckland 1041 |
30 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Angus Rogers Nominees 2005 Limited Shareholder NZBN: 9429034887240 Company Number: 1611377 Entity |
13 Apr 2007 - 14 Nov 2016 | |
|
Angus Rogers Nominees 2005 Limited Shareholder NZBN: 9429034887240 Company Number: 1611377 Entity |
13 Apr 2007 - 14 Nov 2016 | |
|
Patel, Sunita Ramu Individual |
Otahuhu Auckland |
13 Apr 2007 - 30 Nov 2016 |
|
Patel, Sunita Ramu Individual |
Otahuhu Auckland |
06 Dec 1988 - 30 Nov 2016 |
|
Patel, Mukesh Ramu Individual |
Mt Roskill Auckland |
13 Apr 2007 - 30 Nov 2016 |
|
Ngan, Roger Individual |
Epsom Auckland |
06 Dec 1988 - 13 Apr 2007 |
|
Patel, Mukesh Ramu Individual |
Mt Roskill Auckland |
13 Apr 2007 - 30 Nov 2016 |
|
Patel, Sunita Ramu Individual |
Otahuhu Auckland |
13 Apr 2007 - 30 Nov 2016 |
|
Patel, Mukesh Ramu Individual |
Mt Roskill Auckland |
13 Apr 2007 - 30 Nov 2016 |
|
Patel, Sunita Ramu Individual |
Otahuhu Auckland |
13 Apr 2007 - 30 Nov 2016 |
|
Patel, Mukesh Ramu Individual |
Mt Roskill Auckland |
13 Apr 2007 - 30 Nov 2016 |
|
Patel, Sunita Ramu Individual |
Otahuhu Auckland |
13 Apr 2007 - 30 Nov 2016 |
|
Angus Rogers Nominees 2005 Limited Shareholder NZBN: 9429034887240 Company Number: 1611377 Entity |
13 Apr 2007 - 14 Nov 2016 |
Location
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