General information

Epsom Dentists Holdings Limited

Type: NZ Limited Company (Ltd)
9429035510659
New Zealand Business Number
1488245
Company Number
Registered
Company Status

Epsom Dentists Holdings Limited (issued an NZ business number of 9429035510659) was incorporated on 11 Mar 2004. 2 addresses are in use by the company: 325 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). 193 Manukau Road, Epsom, Auckland had been their physical address, until 04 Apr 2007. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Cham, Dennis Ka Keung (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Kwok, Ming Wai (an individual) - located at Epsom, Auckland,
Leung, Ka Man (an individual) - located at Epsom, Auckland,
Cham, Dennis Ka Keung (an individual) - located at Epsom, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Leung, Ka Man, located at Epsom, Auckland (an individual). Businesscheck's database was last updated on 10 Apr 2024.

Current address Type Used since
325 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 04 Apr 2007
Directors
Name and Address Role Period
Dennis Ka Keung Cham
Epsom, Auckland, 1023
Address used since 31 Dec 2006
Director 11 Mar 2004 - current
Addresses
Previous address Type Period
193 Manukau Road, Epsom, Auckland Physical & registered 11 Mar 2004 - 04 Apr 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cham, Dennis Ka Keung
Individual
Epsom
Auckland
1023
11 Mar 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Kwok, Ming Wai
Individual
Epsom
Auckland
1023
05 Dec 2007 - current
Leung, Ka Man
Individual
Epsom
Auckland
1023
02 May 2005 - current
Cham, Dennis Ka Keung
Individual
Epsom
Auckland
1023
02 May 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Leung, Ka Man
Individual
Epsom
Auckland
1023
02 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Kwan, Jonathan Johnny Siu-fai
Individual
1a Channing Crescent
Howick, Auckland
02 May 2005 - 28 Mar 2007
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