Queen St. Dental Centre Limited
Type: NZ Limited Company (Ltd)Queen St. Dental Centre Limited (New Zealand Business Number 9429039207760) was incorporated on 30 Oct 1990. 2 addresses are currently in use by the company: 1St Floor Dingwall Buildings, 87 Queen Street, Auckland, 1010 (type: registered, physical). 1St Floor, Dingwall Buildings, 87 Queen Street, Auckland 1010 had been their registered address, until 15 May 2009. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Brake, Philip John (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
King, Geoffrey (an individual) - located at Saint Johns, Auckland. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor Dingwall Buildings, 87 Queen Street, Auckland, 1010 | Registered | 15 May 2009 |
| Ist Floor, Dingwall Buildings, 87 Queens Street, Auckland 1010 | Physical & service | 15 May 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Brake
Remuera, Auckland, 1050
Address used since 04 May 2016
Parnell, Auckland, 1052
Address used since 25 May 2018 |
Director | 30 Oct 1990 - current |
|
Geoffrey King
Saint Johns, Auckland, 1072
Address used since 06 May 2010 |
Director | 15 May 1992 - current |
|
Timothy Christopher Gray
Ponsonby, Auckland 0,
Address used since 31 May 1993 |
Director | 31 May 1993 - 18 May 2000 |
|
Graham Arthur Brant
Remuera, Auckland,
Address used since 25 Oct 1990 |
Director | 25 Oct 1990 - 15 May 1992 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, Dingwall Buildings, 87 Queen Street, Auckland 1010 | Registered | 15 May 2009 - 15 May 2009 |
| 6th Floor, Dingwall Buildings, Quuen Street, Auckalnd 1 | Registered | 12 Jun 1998 - 15 May 2009 |
| 6th Floor, Dingwall Buildings, Quuen Street, Auckalnd 1 | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brake, Philip John Individual |
Remuera Auckland 1050 |
30 Oct 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Geoffrey Individual |
Saint Johns Auckland 1072 |
30 Oct 1990 - current |
 |
Not Be Limited Suite 3, 87 Queen Street |
|
Lazy Living Limited Suite 501, 87 Queen Street |
|
Pandey Viaduct Trust Limited Unit 701, 87 Queen Street |
|
Kingsgate Trustees Limited Unit 701, 87 Queens Street |
|
Gore Street Hotel Limited Unit 701, 87 Queens Street |
|
Grand Windsor Hotel Limited Unit 701, 87 Queens Street |