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General information

Cosmetic Dental Limited

Type: NZ Limited Company (Ltd)
9429037145125
New Zealand Business Number
1067651
Company Number
Registered
Company Status

Cosmetic Dental Limited (issued an NZ business identifier of 9429037145125) was registered on 11 Sep 2000. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their registered address, up to 09 Dec 2019. Cosmetic Dental Limited used more names, namely: Cosmetic Seven Limited from 25 Oct 2000 to 16 Nov 2000, Cosmetic Dental Limited (11 Sep 2000 to 25 Oct 2000). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Kan, Michael Paul Reginald (an individual) located at Remuera, Auckland. When considering the second group, a total of 2 shareholders hold 99.9% of all shares (999 shares); it includes
Neumegen, Peter Carl (an individual) - located at Penrose, Auckland,
Kan, Michael Paul Reginald (an individual) - located at Remuera, Auckland. Our information was last updated on 14 Mar 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 09 Dec 2019
Last updated:
Directors
Name and Address Role Period
Michael Paul Reginald Kan
Remuera, Auckland, 1050
Address used since 19 Nov 2007
Director 11 Sep 2000 - current
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical 04 Dec 2013 - 09 Dec 2019
Whk, 44 York Place, Dunedin 9016 Registered & physical 13 Nov 2009 - 04 Dec 2013
Whk Taylors, 44 York Place, Dunedin 9016 Registered & physical 12 Nov 2008 - 13 Nov 2009
44 York Place, Dunedin Registered & physical 03 Dec 2007 - 12 Nov 2008
Taylor Mclachlan Limited, 44 York Place, Dunedin Registered & physical 20 Jun 2003 - 03 Dec 2007
97-101 Hobson Street, Auckland Registered & physical 11 Sep 2000 - 20 Jun 2003
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kan, Michael Paul Reginald
Individual 		Remuera
Auckland
 11 Sep 2000 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Neumegen, Peter Carl
Individual 		Penrose
Auckland
 03 Feb 2004 - current
Kan, Michael Paul Reginald
Individual 		Remuera
Auckland
 11 Sep 2000 - current
Location
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