DENTAL HOLDINGS LIMITED (REMOVED)

IMPORTANT INFORMATION

Company number:	4476078
NZBN:	9429030190573
Status:	Removed
Date registered:	June 10, 2013
Entity type:	NZ Limited Company
Constitution:	Yes
Companies Office:	View

Addresses

Registered Office
Level 4, Bupa House, 5-7 Kingdon Street, Newmarket, Auckland, 1023
Address for service
Level 4, Bupa House, 5-7 Kingdon Street, Newmarket, Auckland, 1023

EXTRA INFORMATION

Business classification:

K624030 Holding company operation - passive investment in subsidiary companies

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Simon Paul MCDONALD

Appointed: June 10, 2013

Keith Yashen JONES

Appointed: June 10, 2013

Manfred PAHLEN

Appointed: June 10, 2013

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

1,319,701 total shares

58.15%

(767,425 shares)

Simon Paul MCDOANLD Irene Marion WIESSING Garry Leonard SMITH

21.91%

(289,204 shares)

Simon Paul MCDOANLD Irene Marion WIESSING Alma SPIJKER

2.09%

(27,550 shares)

Gael DUNSTALL

2.02%

(26,713 shares)

Bruce James ARGYLE

1.89%

(25,000 shares)

Dorothea Bernice DIXON Aaron Graham DIXON 816567 - HAMERTONS TRUSTEE SERVICES LIMITED

1.89%

(25,000 shares)

1982141 - NGATI RANGINUI FISHERIES HOLDING COMPANY LIMITED

1.52%

(20,000 shares)

Eve BOTELHO

1.52%

(20,000 shares)

Alan MORRIS

1.52%

(20,000 shares)

John Arthur CALDER Cushla May CALDER 880630 - MICHAEL G STUART TRUSTEE CO (1999) LIMITED

0.95%

(12,500 shares)

Susan MORGAN

0.76%

(10,056 shares)

880578 - C M M S LIMITED

0.66%

(8,708 shares)

Peter Roderick MACKAY

0.66%

(8,707 shares)

Suzanne Mary BEATTY

0.57%

(7,500 shares)

John Douglas BATCHELOR Jocelyn Margaret BATCHELOR Wayne CAMERON

0.57%

(7,500 shares)

John Douglas BATCHELOR Jocelyn Margaret BATCHELOR Wayne CAMERON

0.53%

(7,000 shares)

James Raymond IGGLESDEN 1903444 - HOLLAND BECKETT TRUSTEE NO.7 LIMITED

0.44%

(5,750 shares)

Peter Laird WATT Sheryl Eunice WATT

0.38%

(5,030 shares)

Manfred PAHLEN Kornelia PAHLEN Keith Yashen JONES

0.35%

(4,632 shares)

Graeme Walter MILICICH Judy Anne MILICICH

0.32%

(4,245 shares)

Marshall WHITE

0.30%

(4,000 shares)

Alexander ORMOND

0.23%

(3,000 shares)

1775598 - OWATU LIMITED

0.15%

(2,000 shares)

Jill TAYLER

0.15%

(2,000 shares)

Peter NICHOLSON

0.15%

(2,000 shares)

Adam DOUDNEY Christine DOUDNEY

0.13%

(1,661 shares)

Garrett SATO

0.09%

(1,240 shares)

Paul Ian CHARTER

0.08%

(1,000 shares)

Alejandro AUBONE Lis WINKLER

0.02%

(240 shares)

Heather Elaine BRIDSON

< 0.01%

(10 shares)

Simon Paul MCDOANLD

< 0.01%

(10 shares)

Manfred PAHLEN

< 0.01%

(10 shares)

Irene Marion WIESSING

< 0.01%

(10 shares)

Keith Yashen JONES

Source: Companies Office