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General information

Royal Oak Dental Centre Limited

Type: NZ Limited Company (Ltd)
9429039317674
New Zealand Business Number
436398
Company Number
Registered
Company Status

Royal Oak Dental Centre Limited (issued an NZBN of 9429039317674) was registered on 27 Nov 1989. 2 addresses are in use by the company: 89 Victoria Avenue, Remuera, Auckland, 1050 (type: physical, service). 6 Esplanade Road, Mt Eden, Auckland had been their registered address, until 04 Sep 1995. Royal Oak Dental Centre Limited used more names, namely: Barkley Corporation Limited from 27 Nov 1989 to 23 May 2005. 10000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Pellow, Courtney (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Pellow, Tiffany (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (9996 shares, 99.96%) belongs to 1 entity, namely:
Ayres, Warwick Richard, located at 89 Victoria Avenue, Remuera, Auckland (an individual). Businesscheck's data was updated on 22 Apr 2024.

Current address Type Used since
89 Victoria Avenue, Remuera, Auckland, 1050 Registered 04 Sep 1995
89 Victoria Avenue, Remuera, Auckland, 1050 Physical & service 01 Jul 1997
Last updated:
Directors
Name and Address Role Period
Eric Ross Pellow
Remuera, Auckland, 1050
Address used since 11 Jun 1990
Director 11 Jun 1990 - current
Trina Ann Pellow
Remuera, Auckland, 1050
Address used since 01 Jan 2009
Director 30 Apr 1997 - current
Addresses
Previous address Type Period
6 Esplanade Road, Mt Eden, Auckland Registered 04 Sep 1995 - 04 Sep 1995
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pellow, Courtney
Individual 		Remuera
Auckland
1050 		17 Dec 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pellow, Tiffany
Individual 		Remuera
Auckland
1050 		17 Dec 2020 - current
Shares Allocation #3 Number of Shares: 9996
Shareholder Name Address Period
Ayres, Warwick Richard
Individual 		89 Victoria Avenue
Remuera, Auckland
 27 Nov 1989 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Pellow, Eric Ross
Individual 		Remuera
Auckland
 08 Mar 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Pellow, Trina Ann
Individual 		Remuera
 08 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Pellow, Eric Ross
Individual 		89 Victoria Avenue
Remuera, Auckland
 27 Nov 1989 - 08 Mar 2005
Pellow, Eric Ross
Individual 		Remuera
Auckland
 27 Nov 1989 - 08 Mar 2005
Pellow, Trina Ann
Individual 		Remuera
Auckland
 27 Nov 1989 - 08 Mar 2005
Pellow, Trina Ann
Individual 		Remuera
Auckland
 27 Nov 1989 - 08 Mar 2005
Pellow, Trina Ann
Individual 		Remuera
Auckland
 27 Nov 1989 - 08 Mar 2005
Pellow, Eric Ross
Individual 		Remuera
Auckland
 27 Nov 1989 - 08 Mar 2005
Location
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