General information

Dominion Road Dental Care Limited

Type: NZ Limited Company (Ltd)
9429039338723
New Zealand Business Number
429442
Company Number
Registered
Company Status

Dominion Road Dental Care Limited (issued an NZBN of 9429039338723) was incorporated on 12 Jun 1989. 2 addresses are in use by the company: Level 1, 317 New North Road, Kingsland, Auckland, 1021 (type: service, registered). Level 2, 22 Dundonald Street, Eden Terrace, Auckland had been their registered address, until 16 Jan 2023. Dominion Road Dental Care Limited used other names, namely: Massey Dental Centre Limited from 24 Sep 1990 to 20 Jun 2001, Phillip Lowe Dental Surgeons Limited (12 Jun 1989 to 24 Sep 1990). 200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (12.5 per cent of shares), namely:
Lowe, Peggy Daphne (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 12.5 per cent of all shares (25 shares); it includes
Robert, Joe (an individual) - located at Mt Eden, , With P Lowe. Next there is the third group of shareholders, share allocation (150 shares, 75%) belongs to 1 entity, namely:
Lowe, Peggy Daphne, located at Mount Eden, Auckland (an individual). Our information was last updated on 12 Mar 2024.

Current address Type Used since
Suite 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 Physical 04 Jul 2019
Level 1, 317 New North Road, Kingsland, Auckland, 1021 Service & registered 16 Jan 2023
Directors
Name and Address Role Period
Peggy Daphne Lowe
Mount Eden, Auckland, 1024
Address used since 22 Apr 2015
Director 12 Jun 1989 - current
Phillip Lowe
Epsom, Auckland, 1024
Address used since 14 Jun 2013
Director 12 Jun 1989 - 22 Apr 2015
Addresses
Previous address Type Period
Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 Registered 30 Jan 2020 - 16 Jan 2023
Suite 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 Registered 04 Jul 2019 - 30 Jan 2020
Suite 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 Service 04 Jul 2019 - 16 Jan 2023
23 Union Street, Auckland Central, Auckland, 1010 Registered & physical 13 Sep 2013 - 04 Jul 2019
Level 3, 38 Whitaker Place, Grafton, Auckland, 1010 Registered & physical 24 Jun 2013 - 13 Sep 2013
Level 3, 38 Whiatker Place, Grafton, Auckland Physical 10 May 2010 - 24 Jun 2013
Level 3, 38 Whitaker Place, Grafton, Auckland Registered 10 May 2010 - 24 Jun 2013
Business Made Better Limited, Level 3 255 Broadway, Newmarket, Auckland Registered 29 Jan 2009 - 10 May 2010
Business Made Better Limited, Level 3, 255 Broadway, Newmarket, Auckland Physical 29 Jan 2009 - 10 May 2010
Walker & Walker Limited, Level 3, 255 Broadway, Newmarket, Auckland Physical & registered 10 Mar 2008 - 29 Jan 2009
Level 2, 33 Great South Road, Newmarket, Auckland Physical & registered 04 Mar 2003 - 10 Mar 2008
C/o Gosling Chapman, 8th Floor, 63 Albert Street, Auckland Registered 01 Jul 1997 - 04 Mar 2003
- Physical 20 Feb 1992 - 20 Feb 1992
As Per Registered Office Physical 20 Feb 1992 - 04 Mar 2003
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Lowe, Peggy Daphne
Individual
Mount Eden
Auckland
1024
27 Feb 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Robert, Joe
Individual
Mt Eden
, With P Lowe
27 Feb 2004 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Lowe, Peggy Daphne
Individual
Mount Eden
Auckland
1024
27 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Lowe, Phillip
Individual
Mt Eden
, With Robert Joe
27 Feb 2004 - 29 Apr 2022
Lowe, Phillip
Individual
Mt Eden
27 Feb 2004 - 29 Apr 2022
Location
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