W M Dental Limited (issued a New Zealand Business Number of 9429032842258) was started on 28 Mar 2008. 2 addresses are currently in use by the company: 126 Manunui Road, Wellsford, 0972 (type: registered, physical). 42 Vauxhall Road, Devonport, Auckland had been their registered address, until 12 Apr 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Martin, Philip James (an individual) located at Wellsford postcode 0972. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Quadra Trustee Limited (an entity) - located at Pakiri, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Martin, Jennifer Anne, located at Wellsford (an individual). The Businesscheck database was updated on 07 May 2024.
Current address | Type | Used since |
---|---|---|
126 Manunui Road, Wellsford, 0972 | Registered & physical & service | 12 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Jennifer Anne Martin
Wellsford, 0972
Address used since 01 Apr 2019
Devonport, Auckland, 0624
Address used since 01 Apr 2017
Devonport, Auckland, 0624
Address used since 01 Apr 2018 |
Director | 28 Mar 2008 - current |
Philip James Martin
Wellsford, 0972
Address used since 01 Apr 2019
Devonport, Auckland, 0624
Address used since 01 Apr 2017
Devonport, Auckland, 0624
Address used since 01 Apr 2018 |
Director | 28 Mar 2008 - current |
Previous address | Type | Period |
---|---|---|
42 Vauxhall Road, Devonport, Auckland, 0624 | Registered & physical | 08 May 2018 - 12 Apr 2019 |
5 High Street, Devonport, Auckland, 0624 | Physical & registered | 03 May 2017 - 08 May 2018 |
26 Oxford Terrace, Devonport, Auckland, 0624 | Physical & registered | 05 May 2014 - 03 May 2017 |
40 Constellation Drive, Rosedale, Auckland, 0632 | Physical & registered | 02 May 2013 - 05 May 2014 |
40 Constellation Drive, Mairangi Bay, North Shore | Registered & physical | 28 Mar 2008 - 02 May 2013 |
Shareholder Name | Address | Period |
---|---|---|
Martin, Philip James Individual |
Wellsford 0972 |
28 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Quadra Trustee Limited Shareholder NZBN: 9429030047518 Entity (NZ Limited Company) |
Pakiri Auckland 0972 |
25 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin, Jennifer Anne Individual |
Wellsford 0972 |
28 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin, Richard John Individual |
Devonport Auckland 0624 |
28 Mar 2008 - 25 Apr 2017 |
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