General information

Newmarket Dental Group Limited

Type: NZ Limited Company (Ltd)
9429039626196
New Zealand Business Number
338984
Company Number
Registered
Company Status

Newmarket Dental Group Limited (NZBN 9429039626196) was registered on 10 Jun 1987. 2 addresses are in use by the company: Cnr Broadway & Teed Streets, Newmarket, Auckland (type: physical, registered). 199 Broadway, Newmarket, Auckland had been their physical address, up to 19 Jul 2005. Newmarket Dental Group Limited used other aliases, namely: Newmarket Dental Holdings Limited from 10 Jun 1987 to 30 Nov 1989. 10200 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 5000 shares (49.02 per cent of shares), namely:
O'donnell, Martin Richard (an individual) located at Remuera, Auckland,
Collins, Erin Michael (an individual) located at Remuera, Auckland,
Speed, Andrew George (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 49.02 per cent of all shares (5000 shares); it includes
Beca, Richard James (an individual) - located at Birkenhead, Auckland,
Mackay, David James (an individual) - located at Stanmore Bay, Whangaparaoa,
Beca, Jane Darcy (an individual) - located at Birkenhead. Next there is the 3rd group of shareholders, share allotment (100 shares, 0.98%) belongs to 1 entity, namely:
Beca, Jane Darcy, located at Birkenhead (an individual). The Businesscheck information was last updated on 17 Feb 2024.

Current address Type Used since
Cnr Broadway & Teed Streets, Newmarket, Auckland Physical & registered & service 19 Jul 2005
Directors
Name and Address Role Period
Jane Darcy Beca
Birkenhead, Auckland, 0626
Address used since 22 Apr 2016
Director 14 Apr 1992 - current
Erin Michael Collins
Remuera, Auckland, 1050
Address used since 14 Apr 1992
Director 14 Apr 1992 - current
Peter Bolot
Remuera, Auckland,
Address used since 14 Apr 1992
Director 14 Apr 1992 - 01 Apr 2009
Alexander William Imrie
Greenlane, Auckland,
Address used since 14 Apr 1992
Director 14 Apr 1992 - 01 Apr 2004
Addresses
Previous address Type Period
199 Broadway, Newmarket, Auckland Physical 10 Jun 1999 - 19 Jul 2005
196 Broadway, Newmarket, Auckland Physical 10 Jun 1999 - 10 Jun 1999
196 Broadway, Newmarket, Auckland Registered 10 Jun 1999 - 19 Jul 2005
409 Dominion Road, Mt Eden, Auckland 3 Registered 14 Apr 1995 - 10 Jun 1999
Financial Data
Financial info
10200
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
O'donnell, Martin Richard
Individual
Remuera
Auckland
12 Jul 2005 - current
Collins, Erin Michael
Individual
Remuera
Auckland
10 Jun 1987 - current
Speed, Andrew George
Individual
Remuera
Auckland
12 Jul 2005 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Beca, Richard James
Individual
Birkenhead
Auckland
12 Jul 2005 - current
Mackay, David James
Individual
Stanmore Bay
Whangaparaoa
0932
26 Nov 2010 - current
Beca, Jane Darcy
Individual
Birkenhead
10 Jun 1987 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Beca, Jane Darcy
Individual
Birkenhead
10 Jun 1987 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Collins, Erin Michael
Individual
Remuera
Auckland
10 Jun 1987 - current

Historic shareholders

Shareholder Name Address Period
Munn, Dennis
Individual
Remuera
Auckland
12 Jul 2005 - 18 Aug 2006
Imrie, Alexander William
Individual
Greenlane
Auckland
17 Jun 2004 - 17 Jun 2004
Bolot, Peter
Individual
Remuera
Auckland
10 Jun 1987 - 18 Aug 2006
Francis, Paul Donald
Individual
Birkenhead
Auckland
12 Jul 2005 - 26 Nov 2010
Beca, David Anthony
Individual
Birkenhead
Auckland
12 Jul 2005 - 12 Jul 2005
Location
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