Ascot Dental Limited
Type: NZ Limited Company (Ltd)Ascot Dental Limited (NZBN 9429039483942) was launched on 16 Feb 1988. 6 addresess are currently in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: registered, physical). Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau had been their physical address, until 05 Oct 2020. Ascot Dental Limited used more names, namely: Lehman Properties Limited from 16 Feb 1988 to 29 Jan 1999. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 300 shares (30 per cent of shares), namely:
Taylor, Tracey Elizabeth Day (an individual) located at Epsom, Auckland. When considering the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 350 shares); it includes
Taylor, Joan Frances (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (350 shares, 35%) belongs to 1 entity, namely:
Taylor, Berwick Hallam Day, located at Remuera, Auckland (an individual). Our database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Forsyth Thomas Marryatt & Associates, 178 Kolmar Road, Papatoetoe | Records & other (Address for Records) | 01 Jul 1997 |
| Richard Thomas & Associates Ltd, Suite 6 First Floor Selwyn Arcade, 182 Great South Road, Papakura | Other (Address for Records) & records (Address for Records) | 14 Sep 2005 |
| Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Registered & physical & service | 05 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Berwick Hallam Day Taylor
Remuera, Auckland, 1050
Address used since 16 Feb 1988 |
Director | 16 Feb 1988 - current |
|
Joan Frances Taylor
Remuera, Auckland, 1050
Address used since 16 Feb 1988 |
Director | 16 Feb 1988 - 30 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau | Physical & registered | 09 Jun 2008 - 05 Oct 2020 |
| Richard Thomas & Associates Limited, Suite 6, First Floor, Selwyn Arcade, 182 Great South Road, Papakura | Physical | 09 Apr 2001 - 09 Jun 2008 |
| Forsyth Thomas Associates Limited, 178 Kolmar Road, Papatoetoe, Auckland | Physical | 09 Apr 2001 - 09 Apr 2001 |
| Forsyth Thomas & Associates Limited, 178 Kolmar Road, Papatoetoe, Auckland | Registered | 09 Apr 2001 - 09 Jun 2008 |
| Forsyth Thomas Marryatt & Associates, 178 Kolmar Road, Papatoetoe | Registered & physical | 16 Sep 1999 - 09 Apr 2001 |
| Touche Ross & Co, 178 Kolmar Road, Papatoetoe | Registered | 01 Jul 1997 - 16 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Tracey Elizabeth Day Individual |
Epsom Auckland |
16 Feb 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Joan Frances Individual |
Remuera Auckland |
16 Feb 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Berwick Hallam Day Individual |
Remuera Auckland |
16 Feb 1988 - current |
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