General information

Beckenham Dental Laboratory (2007) Limited

Type: NZ Limited Company (Ltd)
9429033221403
New Zealand Business Number
1970051
Company Number
Registered
Company Status

Beckenham Dental Laboratory (2007) Limited (issued a business number of 9429033221403) was registered on 06 Aug 2007. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up to 10 Nov 2021. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 9998 shares (99.98% of shares), namely:
Turner, Peter Gerard (an individual) located at St Albans, Christchurch postcode 8052,
Allen, John Phillip (an individual) located at Saint Albans, Christchurch postcode 8052. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Allen, John Phillip (a director) - located at Saint Albans, Christchurch. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Kullawong, Rapheeporn, located at St Albans, Christchurch (an individual). The Businesscheck information was updated on 27 Apr 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Physical & registered & service 10 Nov 2021
Directors
Name and Address Role Period
John Phillip Allen
Saint Albans, Christchurch, 8052
Address used since 21 Feb 2014
Director 06 Aug 2007 - current
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered 07 Oct 2020 - 10 Nov 2021
77 Gasson Street, Sydenham, Christchurch, 8023 Registered 13 Aug 2018 - 07 Oct 2020
253 Cranford Street, St Albans, Christchurch, 8052 Physical 13 Aug 2018 - 10 Nov 2021
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 28 Mar 2017 - 13 Aug 2018
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical & registered 19 Oct 2016 - 28 Mar 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical & registered 05 Mar 2012 - 19 Oct 2016
2nd Floor, 137 Victoria Street, Christchurch 8013 Registered & physical 23 Nov 2009 - 05 Mar 2012
Hargreaves & Felton Ltd, Level One, 80 Chester St East, Christchurch Registered & physical 06 Aug 2007 - 23 Nov 2009
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Turner, Peter Gerard
Individual
St Albans
Christchurch
8052
24 Oct 2013 - current
Allen, John Phillip
Individual
Saint Albans
Christchurch
8052
06 Aug 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Allen, John Phillip
Director
Saint Albans
Christchurch
8052
17 May 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kullawong, Rapheeporn
Individual
St Albans
Christchurch
8052
17 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Allen, Gladys Mary
Individual
Redwood
Christchurch 8051
06 Aug 2007 - 24 Oct 2013
Location
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