General information

The Dental Practice Limited

Type: NZ Limited Company (Ltd)
9429037662509
New Zealand Business Number
945676
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Steven Wong Dental Surgeon Limited
Shareholder NZBN: 9429037658199
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
01 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Aspyre Limited
Shareholder NZBN: 9429038160288
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
05 Feb 2008 - current

Historic shareholders

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
Location
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