Whitby Dental Limited
Type: NZ Limited Company (Ltd)Whitby Dental Limited (New Zealand Business Number 9429038867972) was incorporated on 03 May 1993. 3 addresses are in use by the company: 7B Whitby Crescent, Mairangi Bay, Auckland, 0630 (type: registered, service). Level 4, 253 Queen Street, Auckland had been their registered address, until 01 Jul 2015. Whitby Dental Limited used more names, namely: Glenmore Manufacturing Limited from 03 May 1993 to 14 Jul 1993. 834000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 416998 shares (50% of shares), namely:
Hale, John David (an individual) located at Mairangi Bay, Auckland postcode 0630,
H & A Trustees (No8) Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 2 shareholders hold 50% of all shares (416998 shares); it includes
Marychurch, Sara Anders (an individual) - located at Totara Vale, Auckland,
Bell, Christine Estelle (an individual) - located at Mairangi Bay, Auckland. Next there is the third group of shareholders, share allocation (2 shares, 0%) belongs to 1 entity, namely:
Bell, Christine Estelle, located at Mairangi Bay, Auckland (an individual). Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 01 Jul 2015 |
| 7b Whitby Crescent, Mairangi Bay, Auckland, 0630 | Registered & service | 08 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John David Hale
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Christine Estelle Bell
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Russell Francis Jones
Mairangi Bay, Auckland, 0630
Address used since 29 Apr 2005 |
Director | 16 Jun 1993 - 01 Apr 2015 |
|
Scott Anderson Massie
Rd 3, Albany, 0793
Address used since 25 Nov 2014 |
Director | 04 Aug 2000 - 01 Apr 2015 |
|
Janet Ann Forrest Jones
Mairangi Bay, Auckland, 0630
Address used since 29 Apr 2005 |
Director | 29 Apr 2005 - 01 Apr 2015 |
|
Graham Francis Evans
Rd 1, Queenstown, 9371
Address used since 14 Oct 2014 |
Director | 31 Jan 2007 - 01 Apr 2015 |
|
Clay Russell Forrest Jones
Rothesay Bay, Auckland, 0630
Address used since 31 Jan 2007 |
Director | 31 Jan 2007 - 01 Apr 2015 |
|
Bruce Arthur Maclean
Albany, Auckland,
Address used since 29 Apr 2005 |
Director | 29 Apr 2005 - 20 Jan 2006 |
|
Warren John Jenks
Milford,
Address used since 16 Jun 1993 |
Director | 16 Jun 1993 - 22 Dec 1997 |
|
Ian David Beatson
Mairangi Bay,
Address used since 07 Jul 1993 |
Director | 07 Jul 1993 - 11 Dec 1996 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 03 May 1993 |
Director | 03 May 1993 - 16 Jun 1993 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 03 May 1993 |
Director | 03 May 1993 - 16 Jun 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 253 Queen Street, Auckland, 1010 | Registered & physical | 18 May 2015 - 01 Jul 2015 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 06 Nov 2014 - 18 May 2015 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 23 Jun 2002 - 06 Nov 2014 |
| C/-lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 18 Oct 2001 - 18 Oct 2001 |
| C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland | Registered | 18 Oct 2001 - 06 Nov 2014 |
| C/-lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Physical | 16 Jun 1998 - 16 Jun 1998 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Physical | 16 Jun 1998 - 23 Jun 2002 |
| C/- Lock & Partners, Chartered Accountants, 133 Vincent Street, Auckland | Registered | 18 Jun 1997 - 18 Oct 2001 |
| J'mall Office Block, Broderick Road, Johnsonville | Registered | 06 Jul 1993 - 18 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, John David Individual |
Mairangi Bay Auckland 0630 |
07 May 2015 - current |
|
H & A Trustees (no8) Limited Shareholder NZBN: 9429030804746 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
15 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marychurch, Sara Anders Individual |
Totara Vale Auckland 0629 |
07 May 2015 - current |
|
Bell, Christine Estelle Individual |
Mairangi Bay Auckland 0630 |
07 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Christine Estelle Individual |
Mairangi Bay Auckland 0630 |
07 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, John David Individual |
Mairangi Bay Auckland 0630 |
07 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland 2012 |
07 May 2015 - 15 Nov 2021 |
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland 2012 |
07 May 2015 - 15 Nov 2021 |
|
Multichem Group Limited Shareholder NZBN: 9429000003964 Company Number: 63137 Entity |
03 May 1993 - 07 May 2015 | |
|
Multichem Group Limited Shareholder NZBN: 9429000003964 Company Number: 63137 Entity |
03 May 1993 - 07 May 2015 |
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