General information

Orewa Dental Centre Limited

Type: NZ Limited Company (Ltd)
9429033286730
New Zealand Business Number
1959789
Company Number
Registered
Company Status

Orewa Dental Centre Limited (issued an NZ business number of 9429033286730) was incorporated on 18 Jul 2007. 2 addresses are currently in use by the company: 4A Te Kea Place, Albany, Auckland, 0632 (type: registered, physical). 3A Rothwell Avenue, Rosedale, Auckland had been their registered address, up to 15 Feb 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Leo Panzic Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Wallace and Wallace Limited (an entity) - located at Albany, Auckland. The Businesscheck database was updated on 07 Mar 2024.

Current address Type Used since
4a Te Kea Place, Albany, Auckland, 0632 Registered & physical & service 15 Feb 2018
Directors
Name and Address Role Period
Marcus John Wallace
Herne Bay, Auckland, 1011
Address used since 07 Feb 2018
Ponsonby, Auckland, 1011
Address used since 28 Sep 2009
Director 18 Jul 2007 - current
Leo Panzic
Red Beach, Whangaparaoa, 0932
Address used since 18 Jul 2007
Director 18 Jul 2007 - current
Addresses
Previous address Type Period
3a Rothwell Avenue, Rosedale, Auckland, 0632 Registered & physical 16 Aug 2012 - 15 Feb 2018
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City Physical & registered 05 Nov 2008 - 16 Aug 2012
C J Bishop Chartered Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City Physical & registered 18 Jul 2007 - 05 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Leo Panzic Limited
Shareholder NZBN: 9429033286471
Entity (NZ Limited Company)
Albany
Auckland
0632
18 Jul 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wallace And Wallace Limited
Shareholder NZBN: 9429034874271
Entity (NZ Limited Company)
Albany
Auckland
0632
18 Jul 2007 - current
Location
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