General information
New Zealand Dental Insurance Society Limited
Type: NZ Limited Company (Ltd)9429032071085
New Zealand Business Number
115383
Company Number
Registered
Company Status
New Zealand Dental Insurance Society Limited (issued an NZ business number of 9429032071085) was registered on 10 Aug 1982. 8 addresess are currently in use by the company: Level 1, 61 Constellation Drive, Rosedale, Auckland, 0632 (type: postal, office). 1 Ihumata Road, Milford, Auckland had been their physical address, until 23 Nov 2020. New Zealand Dental Insurance Society Limited used other names, namely: Dental Indemnity Society from 10 Aug 1982 to 10 Aug 1982. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
The New Zealand Guardian Trust Company Limited (an other) located at Auckland. The Businesscheck database was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 St Marks Road,, Remuera, Auckland | Records & other (Address for Records) | 01 Jul 1997 |
| 155 Remuera Road,, Remuera, Auckland | Records & other (Address for Records) | 11 May 2006 |
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 23 Nov 2020 |
| Level 1, 61 Constellation Drive, Rosedale, Auckland, 0632 | Postal & office | 23 Nov 2023 |
Contact info
64 09 4861157
Phone
admin@nzdis.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Jeffrey Parkins
Remuera, Auckland, 1050
Address used since 03 Mar 2008 |
Director | 27 May 1996 - current |
|
Charles Edwin James Meade
Remuera, Auckland, 1050
Address used since 24 Mar 2010 |
Director | 01 Jul 1998 - current |
|
John David Hale
Mairangi Bay, North Shore City, 0630
Address used since 03 Mar 2008 |
Director | 07 Dec 2000 - 01 May 2024 |
|
Erin Collins
Remuera, Auckland, 1050
Address used since 03 Mar 2008 |
Director | 18 Mar 1998 - 22 Sep 2021 |
|
David Gordon Crum
Avondale, Auckland,
Address used since 27 May 1996 |
Director | 27 May 1996 - 03 Mar 2008 |
|
Peter Sayers
Remuera, Auckland,
Address used since 30 Mar 1990 |
Director | 30 Mar 1990 - 01 Jan 2000 |
|
Edward Francis Simpson
Dunedin,
Address used since 29 Oct 1993 |
Director | 29 Oct 1993 - 03 Dec 1998 |
|
Nicholas S Cole
Takapuna, Auckland,
Address used since 21 Aug 1989 |
Director | 21 Aug 1989 - 18 Mar 1998 |
|
William Marsden Bell
Remuera, Auckland,
Address used since 30 Mar 1990 |
Director | 30 Mar 1990 - 18 Mar 1998 |
|
Peter John Collins
New Lynn, Auckland,
Address used since 30 Mar 1990 |
Director | 30 Mar 1990 - 18 Mar 1998 |
|
George Mccalman Linn
Remuera, Auckland,
Address used since 30 Mar 1990 |
Director | 30 Mar 1990 - 27 May 1996 |
|
Peter Bolot
Newmarket, Auckland,
Address used since 30 Mar 1990 |
Director | 30 Mar 1990 - 29 Oct 1993 |
|
Donald George Green
Dunedin,
Address used since 30 Mar 1990 |
Director | 30 Mar 1990 - 28 Feb 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 61 Constellation Drive, Rosedale, Auckland, 0632 | Postal & office | 23 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 23 Nov 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 21 Mar 2019 - 26 Nov 2019 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 20 Apr 2011 - 21 Mar 2019 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Physical & registered | 31 Mar 2010 - 20 Apr 2011 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Physical & registered | 24 Sep 2007 - 31 Mar 2010 |
| 155 Remuera Road,, Remuera, Auckland | Registered | 26 Mar 2002 - 24 Sep 2007 |
| 155 Remuera Road, Remuera, Auckland | Physical | 26 Mar 2002 - 24 Sep 2007 |
| 3 St Marks Road,, Remuera, Auckland | Physical | 01 Jul 1997 - 26 Mar 2002 |
| Dental Headquarters, 238 Remuera Rd, Remuera, Auckland 5 | Registered | 29 Apr 1993 - 26 Mar 2002 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
March
Financial report filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Guardian Trust Company Limited Other (Other) |
Auckland |
10 Aug 1982 - current |
Location
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