General information

Genesis Dental Centre Limited

Type: NZ Limited Company (Ltd)
9429036876716
New Zealand Business Number
1142802
Company Number
Registered
Company Status

Genesis Dental Centre Limited (issued a New Zealand Business Number of 9429036876716) was launched on 24 Jul 2001. 6 addresess are in use by the company: 641 Manukau Road,, Epsom, Auckland (type: other, registered). C/O Greenwood Medical Centre, 641 Manukau Road,, Epsom, Auckland had been their physical address, until 02 Apr 2004. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wong, Kie Gaun (an individual) located at Royal Oak, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Chan, Hannah Han-Chung (an individual) - located at Royal Oak, Auckland. Businesscheck's database was last updated on 02 Apr 2024.

Current address Type Used since
641 Manukau Road,, Epsom, Auckland Records & other (Address for Records) 27 Mar 2004
641 Manukau Road,, Epsom, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 02 Apr 2004
641 Manukau Road, Epsom, Auckland Registered 02 Apr 2004
641 Manukau Road,, Epsom, Auckland Physical & service 02 Apr 2004
Directors
Name and Address Role Period
Kie Gaun Wong
Royal Oak, Auckland, 1023
Address used since 01 Feb 2011
Director 24 Jul 2001 - current
Hannah Han-chung Chan
Royal Oak, Auckland, 1023
Address used since 01 Feb 2011
Director 24 Jul 2001 - current
Addresses
Other active addresses
Type Used since
641 Manukau Road,, Epsom, Auckland Physical & service 02 Apr 2004
Previous address Type Period
C/o Greenwood Medical Centre, 641 Manukau Road,, Epsom, Auckland Physical & registered 01 Mar 2002 - 02 Apr 2004
136a Melrose Rd, Hillsborough, Auckland Registered & physical 24 Jul 2001 - 01 Mar 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wong, Kie Gaun
Individual
Royal Oak
Auckland
1023
24 Jul 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chan, Hannah Han-chung
Individual
Royal Oak
Auckland
1023
24 Jul 2001 - current

Historic shareholders

Shareholder Name Address Period
Wong, Sarah Jun-shing
Individual
Epsom
Auckland
26 Jan 2005 - 12 Mar 2007
Location
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