General information

Waiheke Dental Centre Limited

Type: NZ Limited Company (Ltd)
9429039280473
New Zealand Business Number
449032
Company Number
Registered
Company Status

Waiheke Dental Centre Limited (New Zealand Business Number 9429039280473) was incorporated on 23 Nov 1989. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their registered address, up to 19 Dec 2016. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
M & J Stevens Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Stevens, Michael Donald (an individual) located at Omiha, Waiheke Island postcode 1081,
Stevens, Julie Samantha (an individual) located at Omiha, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Stevens, Julie Samantha (an individual) - located at Oneroa, Waiheke Island. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Stevens, Michael Donald, located at Omiha, Waiheke Island (an individual). Our database was last updated on 24 May 2025.

Current address Type Used since
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 Physical & registered & service 19 Dec 2016
Directors
Name and Address Role Period
Julie Samantha Stevens
Omiha-rocky Bay, Waiheke Island, 1081
Address used since 19 Mar 2007
Oneroa, Waiheke Island, 1081
Address used since 19 Mar 2007
Director 12 Jun 1999 - current
Michael Donald Stevens
Omiha-rocky Bay, Waiheke Island, 1081
Address used since 19 Mar 2007
Oneroa, Waiheke Island, 1081
Address used since 19 Mar 2007
Director 12 Jun 1999 - current
Keith Albert Mclean
Palm Beach, Waiheke Island, Auckland,
Address used since 23 Nov 1989
Director 23 Nov 1989 - 12 Jun 1999
Ian Charles Mclean
Massey, Auckland,
Address used since 23 Nov 1989
Director 23 Nov 1989 - 12 Jun 1999
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Registered & physical 04 Apr 2007 - 19 Dec 2016
Level 8, Westpac Tower, 120 Albert Street, Auckland Physical 22 Feb 2002 - 04 Apr 2007
C/- Spicer & Oppenheim, Level 7 Westpactrust Tower, 120 Albert Street, Auckland Registered 02 Mar 2000 - 04 Apr 2007
Same As Above Physical 02 Mar 2000 - 22 Feb 2002
C/-spicer & Oppenheim, Level 7, Westpactrust Tower, 120 Albert Street, Auckland Physical 02 Mar 2000 - 02 Mar 2000
31 Waikare Road, Oneroa, Waiheke Island Physical & registered 12 Jun 1999 - 02 Mar 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
09 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
M & J Stevens Trustee Limited
Shareholder NZBN: 9429052406508
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
05 Feb 2025 - current
Stevens, Michael Donald
Individual
Omiha
Waiheke Island
1081
27 Feb 2004 - current
Stevens, Julie Samantha
Individual
Omiha
Waiheke Island
1081
27 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stevens, Julie Samantha
Individual
Oneroa
Waiheke Island
27 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stevens, Michael Donald
Individual
Omiha
Waiheke Island
1081
27 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Carey, Maurice
Individual
Epsom
Auckland
21 Feb 2005 - 05 Feb 2025
Carey, Maurice
Individual
Epsom
Auckland
1051
21 Feb 2005 - 05 Feb 2025
Stevens, Michael
Individual
Oneroa
Waiheke Island
27 Feb 2004 - 19 Apr 2018
Stevens, Julie
Individual
Oneroa
Waiheke Island
27 Feb 2004 - 19 Apr 2018
Location
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