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General information

The Dental Health Company Limited

Type: NZ Limited Company (Ltd)
9429036410910
New Zealand Business Number
1225403
Company Number
Registered
Company Status

The Dental Health Company Limited (issued an NZBN of 9429036410910) was registered on 31 Jul 2002. 2 addresses are in use by the company: 3 Pepeke Way, Orewa, Orewa, 0931 (type: registered, physical). 23 Leafield Crescent, Henderson, Auckland had been their registered address, up to 26 Apr 2022. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Fernandes, Loy Savio (an individual) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Fernandes, Lisa Venitia (an individual) - located at Orewa, Orewa. Next there is the third group of shareholders, share allocation (80 shares, 80%) belongs to 2 entities, namely:
Fernandes, Loy Savio, located at Orewa, Orewa (an individual),
Fernandes, Lisa Venitia, located at Orewa, Orewa (an individual). Our information was last updated on 19 Mar 2024.

Current address Type Used since
3 Pepeke Way, Orewa, Orewa, 0931 Registered & physical & service 26 Apr 2022
Last updated:
Directors
Name and Address Role Period
Lisa Venitia Fernandes
Orewa, Orewa, 0931
Address used since 13 Apr 2022
Henderson, Waitakere, 0612
Address used since 13 May 2010
Director 31 Jul 2002 - current
Loy Savio Fernandes
Orewa, Orewa, 0931
Address used since 13 Apr 2022
Henderson, Waitakere, 0612
Address used since 13 May 2010
Director 31 Jul 2002 - current
Addresses
Previous address Type Period
23 Leafield Crescent, Henderson, Auckland, 0612 Registered & physical 08 Apr 2009 - 26 Apr 2022
7 Davern Lane, New Lynn, Auckland Physical & registered 31 Jul 2002 - 08 Apr 2009
Financial Data
Financial info
100
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: 10
Shareholder Name Address Period
Fernandes, Loy Savio
Individual 		Orewa
Orewa
0931 		31 Jul 2002 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Fernandes, Lisa Venitia
Individual 		Orewa
Orewa
0931 		31 Jul 2002 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Fernandes, Loy Savio
Individual 		Orewa
Orewa
0931 		31 Jul 2002 - current
Fernandes, Lisa Venitia
Individual 		Orewa
Orewa
0931 		31 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Gogtay, Uday Madhusudan
Individual 		Dannemora
Auckland
 31 Jul 2002 - 13 Jun 2007
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