General information

Northland Dental Laboratory Limited

Type: NZ Limited Company (Ltd)
9429034881811
New Zealand Business Number
1612390
Company Number
Registered
Company Status

Northland Dental Laboratory Limited (issued an NZ business number of 9429034881811) was incorporated on 31 Mar 2005. 1 address is currently in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: physical, registered). Level 4, 30-34 Rathbone Street, Whangarei had been their registered address, up to 20 May 2016. 100 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 48 shares (48 per cent of shares), namely:
Gb Trustees 2012/2013 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Renee Willis (an individual) located at Rd 3, Whangarei postcode 0173,
Karl Willis (an individual) located at Rd 3, Whangarei postcode 0173. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Glenn Croft (an individual) - located at Whangarei. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Renee Willis, located at Rd 3, Whangarei (an individual). The Businesscheck database was updated on 20 Jun 2021.

Current address Type Used since
32 Rathbone Street, Whangarei, 0110 Physical & registered 20 May 2016
Directors
Name and Address Role Period
Glenn Eric Croft
Whangarei, 0185
Address used since 08 Dec 2015
Director 31 Mar 2005 - current
Karl Ivan Willis
Rd 3, Whangarei, 0173
Address used since 07 Nov 2012
Director 31 Mar 2005 - current
Addresses
Previous address Type Period
Level 4, 30-34 Rathbone Street, Whangarei, 0110 Registered & physical 30 Aug 2011 - 20 May 2016
Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei Registered & physical 06 Oct 2006 - 30 Aug 2011
21 Albert Street, Whangarei Physical & registered 31 Mar 2005 - 06 Oct 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Dec 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Gb Trustees 2012/2013 Limited
Shareholder NZBN: 9429030496224
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
18 Dec 2013 - current
Renee Alica Willis
Individual
Rd 3
Whangarei
0173
31 Mar 2005 - current
Karl Ivan Willis
Individual
Rd 3
Whangarei
0173
31 Mar 2005 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Glenn Eric Croft
Individual
Whangarei
31 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Renee Alica Willis
Individual
Rd 3
Whangarei
0173
31 Mar 2005 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Glenn Eric Croft
Individual
Whangarei
31 Mar 2005 - current
Kevin Barry Bradley
Individual
Whangarei
31 Mar 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Karl Ivan Willis
Individual
Rd 3
Whangarei
0173
31 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Nigel John Croft
Individual
Whangarei
31 Mar 2005 - 29 Nov 2010
Barbara Annie Croft
Individual
Whangarei
31 Mar 2005 - 29 Nov 2010
Location
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