General information

Dentplan Limited

Type: NZ Limited Company (Ltd)
9429030139312
New Zealand Business Number
4546818
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Dentplan Limited (NZBN 9429030139312) was registered on 23 Jul 2013. 2 addresses are in use by the company: Level 5, 12 O'connell Street, Auckland, 1010 (type: registered, service). 3 Tauhinu Road, Greenhithe, Auckland had been their service address, up until 10 Dec 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 35 shares (35 per cent of shares), namely:
Campbell, Grant Fergus (an individual) located at Behind Al Saheel Towers, Khalidiya, Abu Dhabi postcode 0000. As far as the second group is concerned, a total of 1 shareholder holds 65 per cent of all shares (exactly 65 shares); it includes
Campbell, Andrew Fergus (a director) - located at Greenhithe, Auckland. The Businesscheck information was updated on 17 May 2025.

Current address Type Used since
3 Tauhinu Road, Greenhithe, Auckland, 0632 Physical 29 Apr 2020
Level 5, 12 O'connell Street, Auckland, 1010 Registered & service 10 Dec 2024
Contact info
64 2111 38320
Phone (Phone)
kirsten@addup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Fergus Campbell
Greenhithe, Auckland, 0632
Address used since 02 Dec 2019
Milford, Auckland, 0620
Address used since 23 Jul 2013
Director 23 Jul 2013 - current
Addresses
Principal place of activity
3 Tauhinu Road , Greenhithe , Auckland , 0632
Previous address Type Period
3 Tauhinu Road, Greenhithe, Auckland, 0632 Service & registered 29 Apr 2020 - 10 Dec 2024
Level 10, 48 Ward Street, Hamilton, 3204 Registered & physical 14 Apr 2020 - 29 Apr 2020
11 Roslyn Terrace, Stanley Point, Auckland, 0624 Registered 10 Dec 2019 - 14 Apr 2020
Level 1 61 Hurstmere Road, Takapuna, Auckland, 0740 Registered 31 Jul 2014 - 10 Dec 2019
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered 23 Jul 2013 - 31 Jul 2014
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Physical 23 Jul 2013 - 14 Apr 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Campbell, Grant Fergus
Individual
Behind Al Saheel Towers, Khalidiya
Abu Dhabi
0000
23 Jul 2013 - current
Shares Allocation #2 Number of Shares: 65
Shareholder Name Address Period
Campbell, Andrew Fergus
Director
Greenhithe
Auckland
0632
23 Jul 2013 - current
Location
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