General information
Warkworth Dental Practice Limited
Type: NZ Limited Company (Ltd)9429038150203
New Zealand Business Number
844883
Company Number
Registered
Company Status
Warkworth Dental Practice Limited (New Zealand Business Number 9429038150203) was incorporated on 18 Feb 1997. 2 addresses are currently in use by the company: 12 Westpark Glen, Warkworth, 0910 (type: registered, physical). 12 Westpark Glen, Warkworth had been their physical address, up until 03 Sep 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Boesley, John Vernon (an individual) located at Warkworth. The Businesscheck database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Morpeth Street, Warkworth, Warkworth, 0910 | Service & physical | 03 Sep 2018 |
| 12 Westpark Glen, Warkworth, 0910 | Registered | 03 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Vernon Boesley
Rd 3, Warkworth, 0983
Address used since 22 Mar 2010 |
Director | 18 Feb 1997 - current |
|
Mervyn James Wilson
Rd 2, Warkworth, 0982
Address used since 22 Mar 2010 |
Director | 18 Feb 1997 - 01 Feb 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Westpark Glen, Warkworth, 0910 | Physical | 07 Nov 2013 - 03 Sep 2018 |
| 12 Westpark Glen, Warkworth, 0910 | Registered | 07 Nov 2013 - 03 Jun 2021 |
| C/-fiona Maclean Chartered Accountant, 56 Will James Avenue, Algies Bay, Warkworth | Registered & physical | 31 Mar 2010 - 07 Nov 2013 |
| Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth | Physical & registered | 16 Apr 2009 - 31 Mar 2010 |
| C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth | Physical & registered | 05 Apr 2007 - 16 Apr 2009 |
| C/- M A Sharp & Associates, 3 Elizabeth Street, Warkworth | Physical | 24 Jan 2001 - 24 Jan 2001 |
| M A Sharp & Associates, 17 Neville Street, Warkworth | Physical | 24 Jan 2001 - 05 Apr 2007 |
| C/- M A Sharp & Associates, 3 Elizabeth Street, Warkworth | Registered | 24 Jan 2001 - 05 Apr 2007 |
| C/- M A Sharp & Associates, 3 Elizabeth Street, Warkworth | Registered | 11 Apr 2000 - 24 Jan 2001 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boesley, John Vernon Individual |
Warkworth |
18 Feb 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mervyn James Individual |
Mahurangi East |
18 Feb 1997 - 17 Feb 2021 |
Location
Companies nearby
 |
Rr & Hc Jones Properties Limited 47 Ashmore Crescent |
|
Mahisangh Transport Limited 8 Wainoni Place |
|
Premium Painters Limited 11 Wainoni Place |
|
Mclean Lifestyle Contracting Limited 41 Great North Road |
|
Office Girls Limited 25 Northwood Close |
|
Jth Investments Limited 17 Northwood Close |