General information

Hillcrest Dental Services Limited

Type: NZ Limited Company (Ltd)
9429037636494
New Zealand Business Number
949950
Company Number
Registered
Company Status

Hillcrest Dental Services Limited (issued an NZBN of 9429037636494) was launched on 24 Mar 1999. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up to 27 Jul 2018. Hillcrest Dental Services Limited used more names, namely: Hillcrest Dental Services Limited from 24 Mar 1999 to 14 Oct 2003. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 996 shares (99.6% of shares), namely:
Ariaens, Gijs (a director) located at Hamilton East, Hamilton postcode 3216,
Ariaens, Caroline Mary (a director) located at Hamilton East, Hamilton postcode 3216,
Ariaens Trustee Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (2 shares); it includes
Ariaens, Gijs (a director) - located at Hamilton East, Hamilton. Next there is the next group of shareholders, share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Ariaens, Caroline Mary, located at Hamilton East, Hamilton (a director). Our database was last updated on 09 May 2025.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical & service 27 Jul 2018
Directors
Name and Address Role Period
Gijs Ariaens
Hamilton East, Hamilton, 3216
Address used since 13 Oct 2017
Whitiora, Hamilton, 3200
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Caroline Mary Ariaens
Whitiora, Hamilton, 3200
Address used since 01 Apr 2016
Hamilton East, Hamilton, 3216
Address used since 13 Oct 2017
Director 01 Apr 2016 - current
Karyn Marie Taylor
R D 3, Hamilton, 3283
Address used since 09 Oct 2015
Director 24 Mar 1999 - 01 Apr 2019
Steven John Pawley
R D 3, Hamilton, 3283
Address used since 09 Oct 2015
Director 24 Mar 1999 - 01 Apr 2019
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 01 Jul 2016 - 27 Jul 2018
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered 06 Jan 2003 - 01 Jul 2016
C/- Harts, Chartered Accountants, 19 Wellington Street, Howick Registered 27 Oct 2000 - 06 Jan 2003
C/- Harts, Chartered Accountants, 19 Wellington Street, Howick Physical 27 Oct 2000 - 27 Oct 2000
C/- Harts, Chartered Accountants, 19 Wellington Street, Howick Registered 12 Apr 2000 - 27 Oct 2000
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
17 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 996
Shareholder Name Address Period
Ariaens, Gijs
Director
Hamilton East
Hamilton
3216
19 Apr 2016 - current
Ariaens, Caroline Mary
Director
Hamilton East
Hamilton
3216
19 Apr 2016 - current
Ariaens Trustee Limited
Shareholder NZBN: 9429046842909
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
26 Mar 2019 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Ariaens, Gijs
Director
Hamilton East
Hamilton
3216
19 Apr 2016 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Ariaens, Caroline Mary
Director
Hamilton East
Hamilton
3216
19 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Pawley, Steven John
Individual
R D 3, Hamilton
12 Oct 2007 - 02 Apr 2019
Taylor, Karyn Marie
Individual
R D 3, Hamilton
12 Oct 2007 - 02 Apr 2019
Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Company Number: 2170344
Entity
9 Melody Lane, Hillcrest
Hamilton
3216
19 Apr 2016 - 26 Mar 2019
Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Company Number: 2170344
Entity
9 Melody Lane, Hillcrest
Hamilton
3216
19 Apr 2016 - 26 Mar 2019
Pawley, Steven John
Individual
R D 3, Hamilton
24 Mar 1999 - 02 Apr 2019
Gauld, Brian James
Individual
Bucklands Beach
Auckland
2012
12 Oct 2007 - 02 Apr 2019
Taylor, Karyn Marie
Individual
R D 3, Hamilton
24 Mar 1999 - 02 Apr 2019
Location
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