The Dental Practice Limited (issued an NZBN of 9429037662509) was registered on 26 Feb 1999. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 28 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Steven Wong Dental Surgeon Limited (an entity) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Aspyre Limited (an entity) - located at Ponsonby, Auckland. The Businesscheck database was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Darrell Simon Tse
Kohimarama, Auckland, 1071
Address used since 23 Feb 2012 |
Director | 26 Feb 1999 - current |
Steven Yong Kang Wong
Remuera, Auckland, 1050
Address used since 01 May 2009 |
Director | 26 Feb 1999 - current |
Previous address | Type | Period |
---|---|---|
202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 02 Mar 2020 - 28 Mar 2022 |
739 Chapel Road, Botany Downs, Auckland | Registered & physical | 18 Feb 2003 - 02 Mar 2020 |
739 East Tamaki Road, East Tamaki, Auckland | Registered | 12 Apr 2000 - 18 Feb 2003 |
739 East Tamaki Road, East Tamaki, Auckland | Physical | 02 Mar 1999 - 18 Feb 2003 |
Shareholder Name | Address | Period |
---|---|---|
Steven Wong Dental Surgeon Limited Shareholder NZBN: 9429037658199 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
01 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Aspyre Limited Shareholder NZBN: 9429038160288 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
05 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Aspyre Limited Shareholder NZBN: 9429038160288 Company Number: 842775 Entity |
01 Apr 2004 - 27 Jun 2010 | |
Aspyre Limited Shareholder NZBN: 9429038160288 Company Number: 842775 Entity |
01 Apr 2004 - 27 Jun 2010 | |
Wong, Steven Yong Kang Individual |
Ellerslie Auckland |
01 Apr 2004 - 01 Apr 2004 |
Tse, Darrell Simon Individual |
Remuera Auckland |
01 Apr 2004 - 01 Apr 2004 |
Cavalcade Trustees Limited Suite 3 |
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G J M Investments Limited Suite 3 |
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Jack Higgins Trustee Limited Suite 3, 739 Chapel Road |
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Rhodes Seddon Trustees Limited Suite 3, 739 Chapel Road |
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Premium Electrical Limited 739 Chapel Road |