Newmarket Dental Group Limited (NZBN 9429039626196) was registered on 10 Jun 1987. 2 addresses are in use by the company: Cnr Broadway & Teed Streets, Newmarket, Auckland (type: physical, registered). 199 Broadway, Newmarket, Auckland had been their physical address, up to 19 Jul 2005. Newmarket Dental Group Limited used other aliases, namely: Newmarket Dental Holdings Limited from 10 Jun 1987 to 30 Nov 1989. 10200 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 5000 shares (49.02 per cent of shares), namely:
O'donnell, Martin Richard (an individual) located at Remuera, Auckland,
Collins, Erin Michael (an individual) located at Remuera, Auckland,
Speed, Andrew George (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 49.02 per cent of all shares (5000 shares); it includes
Beca, Richard James (an individual) - located at Birkenhead, Auckland,
Mackay, David James (an individual) - located at Stanmore Bay, Whangaparaoa,
Beca, Jane Darcy (an individual) - located at Birkenhead. Next there is the 3rd group of shareholders, share allotment (100 shares, 0.98%) belongs to 1 entity, namely:
Beca, Jane Darcy, located at Birkenhead (an individual). The Businesscheck information was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
Cnr Broadway & Teed Streets, Newmarket, Auckland | Physical & registered & service | 19 Jul 2005 |
Name and Address | Role | Period |
---|---|---|
Jane Darcy Beca
Birkenhead, Auckland, 0626
Address used since 22 Apr 2016 |
Director | 14 Apr 1992 - current |
Erin Michael Collins
Remuera, Auckland, 1050
Address used since 14 Apr 1992 |
Director | 14 Apr 1992 - current |
Peter Bolot
Remuera, Auckland,
Address used since 14 Apr 1992 |
Director | 14 Apr 1992 - 01 Apr 2009 |
Alexander William Imrie
Greenlane, Auckland,
Address used since 14 Apr 1992 |
Director | 14 Apr 1992 - 01 Apr 2004 |
Previous address | Type | Period |
---|---|---|
199 Broadway, Newmarket, Auckland | Physical | 10 Jun 1999 - 19 Jul 2005 |
196 Broadway, Newmarket, Auckland | Physical | 10 Jun 1999 - 10 Jun 1999 |
196 Broadway, Newmarket, Auckland | Registered | 10 Jun 1999 - 19 Jul 2005 |
409 Dominion Road, Mt Eden, Auckland 3 | Registered | 14 Apr 1995 - 10 Jun 1999 |
Shareholder Name | Address | Period |
---|---|---|
O'donnell, Martin Richard Individual |
Remuera Auckland |
12 Jul 2005 - current |
Collins, Erin Michael Individual |
Remuera Auckland |
10 Jun 1987 - current |
Speed, Andrew George Individual |
Remuera Auckland |
12 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Beca, Richard James Individual |
Birkenhead Auckland |
12 Jul 2005 - current |
Mackay, David James Individual |
Stanmore Bay Whangaparaoa 0932 |
26 Nov 2010 - current |
Beca, Jane Darcy Individual |
Birkenhead |
10 Jun 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Beca, Jane Darcy Individual |
Birkenhead |
10 Jun 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Collins, Erin Michael Individual |
Remuera Auckland |
10 Jun 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Munn, Dennis Individual |
Remuera Auckland |
12 Jul 2005 - 18 Aug 2006 |
Imrie, Alexander William Individual |
Greenlane Auckland |
17 Jun 2004 - 17 Jun 2004 |
Bolot, Peter Individual |
Remuera Auckland |
10 Jun 1987 - 18 Aug 2006 |
Francis, Paul Donald Individual |
Birkenhead Auckland |
12 Jul 2005 - 26 Nov 2010 |
Beca, David Anthony Individual |
Birkenhead Auckland |
12 Jul 2005 - 12 Jul 2005 |
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