General information
Downtown Dental Surgery Limited
Type: NZ Limited Company (Ltd)9429038679018
New Zealand Business Number
631709
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853110 - Clinic - Dental
Industry classification codes with description
Downtown Dental Surgery Limited (New Zealand Business Number 9429038679018) was started on 13 Jun 1994. 2 addresses are in use by the company: Suite 102, 1St Floor, Dilworth Building, 22-32 Queen St, Auckland, 1010 (type: physical, registered). 6Th Floor, Harbour View Building, 152 Quay Street, Auckland had been their physical address, until 20 Oct 2015. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (100% of shares), namely:
Tiang, Roger Kiong Yew (a director) located at Auckland Central, Auckland postcode 1010. "Clinic - dental" (business classification Q853110) is the category the Australian Bureau of Statistics issued to Downtown Dental Surgery Limited. Businesscheck's data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 102, 1st Floor, Dilworth Building, 22-32 Queen St, Auckland, 1010 | Physical & registered & service | 20 Oct 2015 |
Contact info
64 21 612355
Phone (Phone)
roger@downtowndental.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Kiong Yew Tiang
Auckland Central, Auckland, 1010
Address used since 01 Apr 2018
Grafton, Auckland, 1023
Address used since 24 Oct 2004 |
Director | 17 Jan 2000 - current |
|
George Brian Butel
Glendowie, Auckland, 1071
Address used since 23 Sep 2009 |
Director | 13 Jun 1994 - 31 Mar 2015 |
|
Hisham Abdalla
Mission Bay, Auckland,
Address used since 24 Oct 2004 |
Director | 01 Jun 2002 - 29 Sep 2007 |
|
Edward Francis Bealing
Meadowbank, Auckland,
Address used since 13 Jun 1994 |
Director | 13 Jun 1994 - 31 May 2002 |
|
Derek Lloyd Jones
Northcote Point, Northcote, North Shore City,
Address used since 13 Jun 1994 |
Director | 13 Jun 1994 - 17 Jan 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6th Floor, Harbour View Building, 152 Quay Street, Auckland | Physical | 05 Oct 2002 - 20 Oct 2015 |
| 6th Floor, Harbourview Building, 52 Quay Street, Auckland 1 | Registered | 19 Sep 1997 - 19 Sep 1997 |
| 6th Floor, Harbourview Building, 52 Quay Street, Auckland 1 | Physical | 01 Jul 1997 - 05 Oct 2002 |
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiang, Roger Kiong Yew Director |
Auckland Central Auckland 1010 |
23 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rocket Dental Limited Shareholder NZBN: 9429037393816 Company Number: 1009734 Entity |
Auckland Central Auckland 1010 |
13 Jun 1994 - 23 Sep 2018 |
|
Butel, George Brian Individual |
St Heliers Auckland |
13 Jun 1994 - 12 Oct 2015 |
|
The Laser Institute Limited Shareholder NZBN: 9429037741297 Company Number: 929915 Entity |
13 Jun 1994 - 03 Oct 2007 | |
|
The Laser Institute Limited Shareholder NZBN: 9429037741297 Company Number: 929915 Entity |
13 Jun 1994 - 03 Oct 2007 | |
|
Rocket Dental Limited Shareholder NZBN: 9429037393816 Company Number: 1009734 Entity |
Auckland Central Auckland 1010 |
13 Jun 1994 - 23 Sep 2018 |
Ultimate Holding Company
| Effective Date | 11 Oct 2015 |
| Name | Stunning Smiles Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5491186 |
| Country of origin | NZ |
Location
Companies nearby
 |
Hawea 2017 Limited 1st Floor, Dilworth Building |
|
Rocket Dental Limited Shop 102 Floor 1 Dilworth Building, 22 Queen Street |
|
Strata Title Administration Limited 1st Floor, Dilworth Building |
|
Anscombe Limited 1st Floor, Dilworth Building, 5 Customs Street East |
|
Stunning Smiles Limited Suite 102, Dilworth Building |
Similar companies
|
Rocket Dental Limited Shop 102 Floor 1 Dilworth Building, 22 Queen Street |
|
Stunning Smiles Limited Suite 102, Dilworth Building |
|
Sg Dental Care Limited 2 Princes Street |
|
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|
Z Kang Limited Level 29, 188 Quay Street |
|
M & K Hk Limited Level 2, 280 Queen Street |