General information

Albany Central Dental Limited

Type: NZ Limited Company (Ltd)
9429034434178
New Zealand Business Number
1727417
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
92338576
GST Number
Q853110 - Clinic - Dental
Industry classification codes with description

Albany Central Dental Limited (issued an NZBN of 9429034434178) was started on 08 Dec 2005. 5 addresess are currently in use by the company: Unit3, 287 Oteha Valley Road, Albany, Auckland, 0632 (type: postal, office). C6, 210-212 Dairy Flat Highway, Albany, Auckland had been their registered address, up to 16 Nov 2015. Albany Central Dental Limited used other aliases, namely: Radiant Dental Surgery Limited from 08 Dec 2005 to 13 Sep 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lee, Tien-Yin (an individual) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Chong, Wan Huey (an individual) - located at Albany, Auckland. "Clinic - dental" (ANZSIC Q853110) is the category the Australian Bureau of Statistics issued Albany Central Dental Limited. The Businesscheck data was last updated on 16 Mar 2024.

Current address Type Used since
Unit3, 287 Oteha Valley Road, Albany, Auckland, 0632 Registered & physical & service 16 Nov 2015
Unit3, 287 Oteha Valley Road, Albany, Auckland, 0632 Postal & office & delivery 27 Nov 2019
Contact info
64 9 4159090
Phone (Phone)
albanycentraldental@yahoo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
albanycentraldental@yahoo.co.nz
Email
www.albanycentraldental.co.nz
Website
Directors
Name and Address Role Period
Tien-yin Brian Lee
Albany, Auckland, 0632
Address used since 29 Nov 2014
Director 08 Dec 2005 - current
Tien-yin Lee
Albany, Auckland, 0632
Address used since 29 Nov 2014
Director 08 Dec 2005 - current
Wan Huey Chong
Albany, Auckland, 0632
Address used since 29 Nov 2014
Director 08 Dec 2005 - current
Addresses
Principal place of activity
Unit3, 287 Oteha Valley Road , Albany , Auckland , 0632
Previous address Type Period
C6, 210-212 Dairy Flat Highway, Albany, Auckland, 0632 Registered & physical 28 Nov 2011 - 16 Nov 2015
C6, 212 State Highway 17, Albany, Auckland Physical & registered 15 Dec 2008 - 28 Nov 2011
75 Landing Drive, Albany, Auckland Physical & registered 08 Dec 2005 - 15 Dec 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lee, Tien-yin
Individual
Albany
Auckland
0632
08 Dec 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chong, Wan Huey
Individual
Albany
Auckland
0632
08 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Lee, Tien-yin
Individual
Albany
Auckland
08 Dec 2005 - 27 Jun 2010
Chong, Wan Huey
Individual
Albany
Auckland
08 Dec 2005 - 27 Jun 2010
Location
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