Network profile for THE DENTAL GROUP GREVILLE ROAD LIMITED
Summary
THE DENTAL GROUP TAKAPUNA LIMITED is a member of a network consisting of 25 other legal entities with 24 individuals involved. The company has been operating for 24 months while the average age of companies operating in this network is 41 months. Significant beneficial owners have been identified as PETER MASFEN and SONY PANDIYATH SUDHAKARAN owning %55.4 and %20 respectively. The top sharholding entitiy has been identified as MASFEN SECURITIES LIMITED, however THE DENTAL GROUP LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with eleven other companies which are no longer registered. This network is mostly represented within the Auckland area.
Information within this profile has been produced on 2024-11-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 30/10/2024
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
PETER MASFEN
55.3581
SONY PANDIYATH SUDHAKARAN
19.9974
ANDREW TAPPER
3.3088
FELICITY TAPPER
3.3088
ROSS ANNING
1.7915
LOUISE ANNING
1.7915
SERENA DEY
1.3781
TONY DEY
1.3781
PRASHANT KALYAN
1.0336
PRITI KALYAN
1.0336
JOSEPH KIM
0.8958
PHILIP AHERN
0.8958
TERRY NICHOLAS
0.8107
ANDREW MADDREN
0.8107
SIMONE NICHOLAS
0.8107
ANNA MADDREN
0.8107
PHILIP TALACEK
0.4134
BRENDA TALACEK
0.4134
OLIVIA RAFFILLS
0.4134
CANDACE COOLEY
0.4134
ROBERT ATTRILL
0.4134
ANNA WALKER
0.3307
TIMOTHY WALKER
0.3307
PAUL BUCKNER
0.2756
PAUL HUBBARD
0.2756
GERARD DE COURCY
0.2756
JANE FLETCHER
0.2756
JULIA OLIVER
0.2756
REBECCA KARAMAENA
0.1378
IAIN FYFE
0.1378
MELISSA MCFARLANE
0.1378
TERRY NICHOLAS
0.0331
ANDREW MADDREN
0.0331
Top industry is Professional, Scientific and Technical Services
Entity types
Top region is Auckland
New Zealand map by region
Origin of Surnames
Note: May not represent the nationality of the person and some surnames may have multiple origins.
Most companies have been operating for less than 4 years.
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