General information

Dental One Limited

Type: NZ Limited Company (Ltd)
9429037171285
New Zealand Business Number
1056453
Company Number
Removed
Company Status
Q853130 - Dental Surgeon
Industry classification codes with description

Dental One Limited (issued a business number of 9429037171285) was registered on 17 Aug 2000. 2 addresses are currently in use by the company: 17 Monument Road, Clevedon, 2582 (type: registered, physical). 33/2 Bishop Dunn Place, Flat Bush, Manukau had been their registered address, until 24 May 2021. 3000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.03% of shares), namely:
Wilson, Katja (an individual) located at Clevedon, Papakura postcode 2582. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1500 shares); it includes
Wilson, Hunter Lyn (an individual) - located at Clevedon, Papakura. The 3rd group of shareholders, share allotment (1499 shares, 49.97%) belongs to 1 entity, namely:
Wilson, Marika Elizabeth, located at Clevedon, Papakura (an individual). "Dental surgeon" (ANZSIC Q853130) is the category the Australian Bureau of Statistics issued to Dental One Limited. Businesscheck's data was updated on 01 Jul 2023.

Current address Type Used since
17 Monument Road, Clevedon, 2582 Registered & physical & service 24 May 2021
Contact info
64 9 5343214
Phone (Phone)
bunt@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Hunter Lyn Wilson
Clevedon, Papakura, 2582
Address used since 27 Apr 2015
Director 17 Aug 2000 - current
Addresses
Previous address Type Period
33/2 Bishop Dunn Place, Flat Bush, Manukau, 2013 Registered 09 Mar 2012 - 24 May 2021
17 Monument Road, Rd 2, Papakura, 2582 Physical 16 Mar 2011 - 24 May 2021
17 Monument Road, Rd 2, Papakura, 2582 Registered 16 Mar 2011 - 09 Mar 2012
1st Floor, Westfield Tower, Westfield Shoppingtown, Pakuranga 2010 Registered 02 Mar 2010 - 16 Mar 2011
First Floor, Westfield Tower, Westfield Shoppingtown, Pakuranga Physical 14 Dec 2007 - 16 Mar 2011
1st Floor Plaza Towers, The Plaza, Pakuranga, Auckland Physical 17 Aug 2000 - 14 Dec 2007
1st Floor Plaza Towers, The Plaza, Pakuranga, Auckland Registered 17 Aug 2000 - 02 Mar 2010
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
23 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilson, Katja
Individual
Clevedon
Papakura
2582
18 Feb 2017 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Wilson, Hunter Lyn
Individual
Clevedon
Papakura
2582
17 Aug 2000 - current
Shares Allocation #3 Number of Shares: 1499
Shareholder Name Address Period
Wilson, Marika Elizabeth
Individual
Clevedon
Papakura
2582
17 Aug 2000 - current
Location
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