City Dental Centre Limited (New Zealand Business Number 9429037144098) was started on 04 Oct 2000. 4 addresses are in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, service). 222 Main Road, Albany, Auckland had been their physical address, up to 14 Nov 2012. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 999 shares (99.9% of shares), namely:
Wilson Mckay Trustee Company (269540) Limited (an entity) located at Remuera, Auckland postcode 1050,
Tantrum, Delphine Michiru (an individual) located at Royal Oak, Auckland postcode 1061,
Taylor, Mark Andrew (an individual) located at Royal Oak, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Taylor, Mark Andrew (an individual) - located at Royal Oak, Auckland. The Businesscheck database was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Physical & registered & service | 14 Nov 2012 |
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & service | 17 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Taylor
Epsom, Auckland, 1023
Address used since 14 Oct 2013
Royal Oak, Auckland, 1061
Address used since 14 Nov 2017 |
Director | 01 Feb 2002 - current |
|
David Anthony Bruce Halstead
Parnell, Auckland,
Address used since 04 Oct 2000 |
Director | 04 Oct 2000 - 01 Feb 2002 |
| Previous address | Type | Period |
|---|---|---|
| 222 Main Road, Albany, Auckland | Physical & registered | 16 Jun 2005 - 14 Nov 2012 |
| 81 Remuera Road, Newmarket, Auckland | Physical & registered | 23 Apr 2002 - 16 Jun 2005 |
| 81a Remuera Road, Newmarket, Auckland | Registered & physical | 14 Feb 2002 - 23 Apr 2002 |
| Ground Floor, 83 Grafton Road, Auckland | Registered | 07 Aug 2001 - 14 Feb 2002 |
| Ground Floor, 83 Grafton Road, Auckland | Physical | 07 Aug 2001 - 07 Aug 2001 |
| 123b Dominion Road, Mount Eden, Auckland | Physical | 07 Aug 2001 - 14 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Mckay Trustee Company (269540) Limited Shareholder NZBN: 9429051970734 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
09 Dec 2024 - current |
|
Tantrum, Delphine Michiru Individual |
Royal Oak Auckland 1061 |
09 Dec 2024 - current |
|
Taylor, Mark Andrew Individual |
Royal Oak Auckland 1061 |
04 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Mark Andrew Individual |
Royal Oak Auckland 1061 |
04 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furlong, Stephen Colin Individual |
Albany Auckland 0632 |
04 Oct 2000 - 09 Dec 2024 |
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