General information

Keall Dental Consultants Limited

Type: NZ Limited Company (Ltd)
9429037621643
New Zealand Business Number
953023
Company Number
Registered
Company Status

Keall Dental Consultants Limited (New Zealand Business Number 9429037621643) was launched on 30 Mar 1999. 2 addresses are currently in use by the company: 4 Luckens Road, West Harbour, Auckland, 0618 (type: registered, physical). 6 Luckens Road, West Harbour, Auckland had been their registered address, until 16 Mar 2022. Keall Dental Consultants Limited used more aliases, namely: Dental Specialists Limited from 30 Mar 1999 to 23 Aug 2022. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Keall, Heather Janet (an individual) located at West Harbour, Auckland postcode 0618,
Kingstone, Rowan Stanley (an individual) located at Papatoetoe, Auckland,
Keall, Christopher Lewis (an individual) located at West Harbour, Auckland postcode 0618. Businesscheck's information was updated on 13 Mar 2024.

Current address Type Used since
4 Luckens Road, West Harbour, Auckland, 0618 Registered & physical & service 16 Mar 2022
Directors
Name and Address Role Period
Heather Janet Keall
West Harbour, Auckland, 0618
Address used since 08 Mar 2022
West Harbour, Auckland, 0618
Address used since 11 Sep 2015
Director 30 Mar 1999 - current
Christopher Lewis Keall
West Harbour, Auckland, 0618
Address used since 08 Mar 2022
West Harbour, Auckland, 0618
Address used since 11 Sep 2015
Director 30 Mar 1999 - current
Addresses
Previous address Type Period
6 Luckens Road, West Harbour, Auckland, 0618 Registered 07 Apr 2000 - 16 Mar 2022
8 Luckens Road, West Harbour, Auckland Registered 07 Apr 2000 - 07 Apr 2000
6 Luckens Road, West Harbour, Auckland, 0618 Physical 30 Mar 1999 - 16 Mar 2022
8 Luckens Road, West Harbour, Auckland Physical 30 Mar 1999 - 30 Mar 1999
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Keall, Heather Janet
Individual
West Harbour
Auckland
0618
30 Mar 1999 - current
Kingstone, Rowan Stanley
Individual
Papatoetoe
Auckland
30 Mar 1999 - current
Keall, Christopher Lewis
Individual
West Harbour
Auckland
0618
30 Mar 1999 - current
Location