Absolute Dental Limited, a registered company, was started on 05 Jul 2000. 9429037220372 is the NZBN it was issued. "Clinic - dental" (business classification Q853110) is how the company is classified. This company has been supervised by 2 directors: Shashikant Mohanbhai Patel - an active director whose contract started on 05 Jul 2000,
Deepak Pardal - an active director whose contract started on 26 Nov 2014.
Last updated on 10 Dec 2020, our data contains detailed information about 1 address: 1423B Hinemoa Street, Rotorua, 3010 (category: registered, physical).
Absolute Dental Limited had been using 1423B Hinemoa Street, Rotorua, Rotorua as their registered address until 05 Dec 2016.
More names for this company, as we identified at BizDb, included: from 05 Jul 2000 to 21 Dec 2009 they were called Patel Holdings Limited.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 598 shares (59.8%). Finally there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Principal place of activity
164 Old Taupo Road, Utuhina, Rotorua, 3015 New Zealand
Previous addresses
Address: 1423b Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 31 Oct 2016 to 05 Dec 2016
Address: 1301 Amohau Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 11 Feb 2014 to 31 Oct 2016
Address: 1301 Cnr Amohau & Ranolf Streets, First Floor, Rotorua, 3010 New Zealand
Registered address used from 28 Feb 2013 to 11 Feb 2014
Address: 1301 Cnr Amohau & Ranolf Streets, First Floor, Rotorua, 3010 New Zealand
Physical address used from 18 Mar 2011 to 11 Feb 2014
Address: 1301 Cnr Amohau & Ranolf Streets, First Floor, Rotorua, 3010 New Zealand
Registered address used from 18 Mar 2011 to 28 Feb 2013
Address: C/-impact Chartered Accountants Limited, First Floor, Cnr Ranolf & Amohau Streets, Rotorua New Zealand
Registered & physical address used from 26 Aug 2008 to 18 Mar 2011
Address: C/-impact Chartered Accountants, First Floor, 69 Marguerita Street, Rotorua
Registered & physical address used from 04 Oct 2005 to 26 Aug 2008
Address: 10 Brooke Rd, Papakura
Physical address used from 10 Jun 2001 to 04 Oct 2005
Address: Kuegler & Associates Ltd, Chartered, Accountants, 1st Floor, 1/181 Great, South Rd, Takanini
Physical address used from 10 Jun 2001 to 10 Jun 2001
Address: Kuegler & Associates Ltd, Chartered, Accountants, 1st Floor, 1/181 Great, South Rd, Takanini
Registered address used from 10 Jun 2001 to 04 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Shashikant Mohanbhai Patel |
Springfield Rotorua 3015 New Zealand |
05 Jul 2000 - |
Shares Allocation #2 Number of Shares: 598 | |||
Individual | Achla Patel |
Springfield Rotorua 3015 New Zealand |
05 Jul 2000 - |
Individual | Shashikant Mohanbhai Patel |
Springfield Rotorua 3015 New Zealand |
05 Jul 2000 - |
Entity (NZ Limited Company) | Shiya Trustees Limited Shareholder NZBN: 9429035572848 |
Rotorua Rotorua 3010 New Zealand |
20 May 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Achla Patel |
Springfield Rotorua 3015 New Zealand |
05 Jul 2000 - |
Shares Allocation #4 Number of Shares: 400 | |||
Director | Deepak Pardal |
Mangakakahi Rotorua 3015 New Zealand |
20 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Company Number: 955019 |
05 Jul 2000 - 27 Jun 2010 | |
Entity | Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Company Number: 955019 |
05 Jul 2000 - 27 Jun 2010 |
Shashikant Mohanbhai Patel - Director
Appointment date: 05 Jul 2000
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 15 Feb 2010
Deepak Pardal - Director
Appointment date: 26 Nov 2014
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 26 Nov 2014
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