General information
Titirangi Dental Centre Limited
Type: NZ Limited Company (Ltd)9429039238894
New Zealand Business Number
463412
Company Number
Registered
Company Status
Q853110 - Clinic - Dental
Industry classification codes with description
Titirangi Dental Centre Limited (issued a business number of 9429039238894) was incorporated on 09 Apr 1990. 6 addresess are in use by the company: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: registered, registered). 421 Titirangi Road, Titirangi, Auckland had been their physical address, up until 20 Feb 2009. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Simpson Dental Services Limited (an entity) located at Tauranga postcode 3110. "Clinic - dental" (ANZSIC Q853110) is the classification the ABS issued Titirangi Dental Centre Limited. The Businesscheck data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 421 Titirangi Road, Titirangi, Auckland, 0604 | Service & physical | 20 Feb 2009 |
| 421 Titirangi Road, Titirangi, Auckland, 0604 | Postal & office & delivery | 07 Mar 2022 |
| Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 | Registered | 25 Aug 2022 |
| 13 Mclean Street, Tauranga, Tauranga, 3110 | Registered | 11 Mar 2025 |
Contact info
64 9 8176057
Phone (Phone)
reception@tooth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
reception@tooth.co.nz
Email
www.tooth.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luke Andrew Simpson
Mount Eden, Auckland, 1024
Address used since 28 Mar 2025
Lynfield, Auckland, 1042
Address used since 07 Feb 2024
Titirangi, Auckland, 0604
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - current |
|
Elvira Beliak
Titirangi, Auckland, 0604
Address used since 06 Nov 2019 |
Director | 06 Nov 2019 - 07 Dec 2021 |
|
Jason Yen-lipp Ng
Titirangi, Auckland, 0604
Address used since 28 Nov 2015 |
Director | 01 May 1994 - 06 Nov 2019 |
|
Nigel Greer
Remuera, Auckland, 1050
Address used since 28 Nov 2015 |
Director | 09 Apr 1990 - 19 Apr 2018 |
|
David Charles Sayers
Remuera, Auckland,
Address used since 03 Jun 1993 |
Director | 03 Jun 1993 - 30 Apr 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 13 Mclean Street, Tauranga, Tauranga, 3110 | Registered | 11 Mar 2025 |
Principal place of activity
| 421 Titirangi Road , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 421 Titirangi Road, Titirangi, Auckland | Physical | 01 Jul 1997 - 20 Feb 2009 |
| 421 Titirangi Road, Titirangi, Auckland, 0604 | Registered | 28 Nov 1992 - 25 Aug 2022 |
| 3rd Floor, 76 Symonds Street, Auckland | Registered | 27 Nov 1992 - 28 Nov 1992 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson Dental Services Limited Shareholder NZBN: 9429032473933 Entity (NZ Limited Company) |
Tauranga 3110 |
19 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Advantage Dental Limited Shareholder NZBN: 9429047757516 Company Number: 7794203 Entity |
06 Nov 2019 - 17 Dec 2021 | |
|
Advantage Dental Limited Shareholder NZBN: 9429047757516 Company Number: 7794203 Entity |
Titirangi Auckland 0604 |
06 Nov 2019 - 17 Dec 2021 |
|
Ng, Jason Individual |
Titirangi Auckland 7 |
09 Apr 1990 - 06 Nov 2019 |
|
Greer, Nigel Individual |
Remuera Auckland 5 |
09 Apr 1990 - 19 Apr 2018 |
Location
Companies nearby
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Taste Of Handi Limited 421 Titirangi Road |
|
Nkg Investments Limited 421a Titirangi Road |
|
Properties Titirangi Limited 421a Titirangi Road |
|
Krm Development Limited 421a Titirangi Road |
|
N G S Holdings ( Nz) Limited 421a Titirangi Road |
|
Otahuhu Welding Limited 421a Titirangi Road |
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Doctor Elvira Beliak Limited 441 Titirangi Road |
|
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|
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|
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|
Floss & Gloss Dental Care Limited 75 Titirangi Road |
|
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