General information
Green Bay Dental Centre Limited
Type: NZ Limited Company (Ltd)9429037888190
New Zealand Business Number
899538
Company Number
Registered
Company Status
Q853110 - Clinic - Dental
Industry classification codes with description
Green Bay Dental Centre Limited (issued an NZBN of 9429037888190) was launched on 17 Mar 1998. 8 addresess are currently in use by the company: 70 Godley Road, Green Bay, Auckland, 0604 (type: registered, service). 70 Godley Road, Green Bay, Auckland had been their registered address, until 12 Aug 2024. 208000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 104000 shares (50% of shares), namely:
Perrett, Peter Bruce (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50% of all shares (104000 shares); it includes
Bharuchi, Rashid (an individual) - located at Greenlane, Auckland. "Clinic - dental" (business classification Q853110) is the classification the ABS issued to Green Bay Dental Centre Limited. Our database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 70 Godley Road, Green Bay, Auckland | Physical | 18 Mar 1998 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland | Other (Address for Records) | 10 Aug 2006 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 03 May 2017 |
| 70 Godley Road, Green Bay, Auckland, 0604 | Postal & delivery & invoice | 09 Aug 2023 |
Contact info
64 9 8274067
Phone
info@greenbaydental.co.nz
Email
whittleassociates@yourservice.co.nz
Email
www.greenbaydental.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Bruce Perrett
Mount Eden, Auckland, 1024
Address used since 06 Aug 2020
Mt Eden, Auckland, 1024
Address used since 01 Jan 2014 |
Director | 17 Mar 1998 - current |
|
Rashid Bharuchi
Greenlane, Auckland, 1051
Address used since 25 Aug 2021
Greenlane, Auckland, 1051
Address used since 01 Jan 2013 |
Director | 29 Mar 2004 - current |
|
Graham Ward Liggins
Remuera, Auckland,
Address used since 01 Aug 2005 |
Director | 17 Mar 1998 - 29 Sep 2006 |
|
Adam Grant Stevens
Woodlands Park, Waitakere City,
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 31 Mar 2004 |
|
Adam Grant Stevens
Woodlands Park, Auckland,
Address used since 31 Mar 2004 |
Director | 31 Mar 2004 - 31 Mar 2004 |
|
Tanya Suzanne Drummond
Christchurch,
Address used since 17 Mar 1998 |
Director | 17 Mar 1998 - 17 Mar 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 70 Godley Road, Green Bay, Auckland, 0604 | Postal & delivery & invoice | 09 Aug 2023 |
| Green Bay Dental, 70 Godley Rd,green Bay, Auckland, 0604 | Office | 09 Aug 2023 |
| 70 Godley Road, Green Bay, Auckland, 0604 | Registered & service | 12 Aug 2024 |
| Previous address | Type | Period |
|---|---|---|
| 70 Godley Road, Green Bay, Auckland | Registered | 13 Apr 2000 - 12 Aug 2024 |
| 70 Godley Road, Green Bay, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 70 Godley Road, Green Bay, Auckland | Service | 18 Mar 1998 - 12 Aug 2024 |
Financial Data
Financial info
208000
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 104000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perrett, Peter Bruce Individual |
Mount Eden Auckland 1024 |
17 Mar 1998 - current |
Shares Allocation #2 Number of Shares: 104000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bharuchi, Rashid Individual |
Greenlane Auckland 1051 |
29 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rashid Bharuchi, Rebecca Bharuci And Haider Khan Jointly As Trustees Other |
20 Apr 2005 - 20 Apr 2005 | |
|
Liggins, Graham Ward Individual |
Remuera Auckland |
17 Mar 1998 - 29 Nov 2005 |
|
Bharuchi, Rashid Individual |
Mt Eden Auckland |
18 Apr 2005 - 18 Apr 2005 |
|
Null - Rashid Bharuchi, Rebecca Bharuci And Haider Khan Jointly As Trustees Other |
20 Apr 2005 - 20 Apr 2005 | |
|
Stevens, Adam Grant Individual |
Woodlands Park Waitakere City |
17 Mar 1998 - 18 Apr 2005 |
Location
Companies nearby
 |
Green Bay Medical Centre Limited 70 Godley Road |
|
Perrett & Bharuchi Dental Limited 70 Godley Road |
|
Dr Deborah Mitchell Limited 70 Godley Road |
|
Mobility Motorhomes Limited 76a Godley Road |
|
Trium Cafe Limited 62 Godley Road |
|
Mark Drew Limited 2/81 Godley Road |
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|
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