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General information

New Lynn Dental Centre Limited

Type: NZ Limited Company (Ltd)
9429032660937
New Zealand Business Number
2151229
Company Number
Registered
Company Status

New Lynn Dental Centre Limited (issued a business number of 9429032660937) was incorporated on 11 Jul 2008. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 had been their registered address, up until 26 Sep 2012. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Mackie Law Independent Trustee Limited (an entity) located at 48 Maki Street, Westgate, Auckland postcode 0814,
Christie, Graeme (an individual) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Christie, Graeme (an individual) - located at Point Chevalier, Auckland. Businesscheck's database was last updated on 10 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 26 Sep 2012
Last updated:
Directors
Name and Address Role Period
Graeme Christie
Point Chevalier, Auckland, 1022
Address used since 21 Dec 2021
Point Chevalier, Auckland, 1022
Address used since 06 Mar 2019
Point Chevalier, Auckland, 1022
Address used since 23 Oct 2009
Director 11 Jul 2008 - current
Addresses
Previous address Type Period
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Registered & physical 11 Jul 2008 - 26 Sep 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mackie Law Independent Trustee Limited
Shareholder NZBN: 9429041375341
Entity (NZ Limited Company) 		48 Maki Street, Westgate
Auckland
0814 		19 Jan 2018 - current
Christie, Graeme
Individual 		Point Chevalier
Auckland
1022 		11 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Christie, Graeme
Individual 		Point Chevalier
Auckland
1022 		11 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Ssd Trustee Company (2003) Limited
Shareholder NZBN: 9429035799788
Company Number: 1384382
Entity 		Mt Eden
Auckland
1024 		11 Jul 2008 - 19 Jan 2018
Ssd Trustee Company (2003) Limited
Shareholder NZBN: 9429035799788
Company Number: 1384382
Entity 		Mt Eden
Auckland
1024 		11 Jul 2008 - 19 Jan 2018
Ultimate Holding Company
Name Ssd Trustee Company (2003) Limited
Type Ltd
Ultimate Holding Company Number 1384382
Country of origin NZ
Address 2 Enfield Street
Mt Eden
Auckland 1024
Location
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