Shine Dental Limited was started on 07 Dec 2012 and issued a number of 9429030412231. This registered LTD company has been managed by 3 directors: Ashwini Anshu Menon - an active director whose contract began on 07 Dec 2012,
Umesh Karan - an active director whose contract began on 22 Jan 2018,
Umesh Karan - an inactive director whose contract began on 07 Dec 2012 and was terminated on 31 Mar 2015.
As stated in our database (updated on 06 Apr 2024), this company uses 1 address: 574 Great South Road, Manukau, Auckland, 2025 (category: physical, service).
Up until 15 Mar 2021, Shine Dental Limited had been using 120 Boundary Road, Clover Park, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Menon, Ashwini Anshu (a director) located at Clover Park, Auckland postcode 2019.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Karan, Umesh - located at Clover Park, Auckland. Shine Dental Limited was classified as "Clinic - dental" (ANZSIC Q853110).
Previous addresses
Address: 120 Boundary Road, Clover Park, Auckland, 2019 New Zealand
Physical & registered address used from 23 Feb 2016 to 15 Mar 2021
Address: 8 Plunket Avenue, Papatoetoe, Auckland, 2104 New Zealand
Registered & physical address used from 07 Dec 2012 to 23 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Menon, Ashwini Anshu |
Clover Park Auckland 2019 New Zealand |
07 Dec 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Karan, Umesh |
Clover Park Auckland 2019 New Zealand |
22 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Karan, Umesh |
Manukau Auckland 2025 New Zealand |
07 Dec 2012 - 10 Dec 2015 |
Director | Umesh Karan |
Manukau Auckland 2025 New Zealand |
07 Dec 2012 - 10 Dec 2015 |
Ashwini Anshu Menon - Director
Appointment date: 07 Dec 2012
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 03 Oct 2023
Address: Clover Park, Auckland, 2019 New Zealand
Address used since 26 Aug 2014
Address: Manukau, Auckland, 2025 New Zealand
Address used since 26 Aug 2014
Umesh Karan - Director
Appointment date: 22 Jan 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 03 Oct 2023
Address: Clover Park, Auckland, 2019 New Zealand
Address used since 22 Jan 2018
Umesh Karan - Director (Inactive)
Appointment date: 07 Dec 2012
Termination date: 31 Mar 2015
Address: Manukau, Auckland, 2025 New Zealand
Address used since 26 Aug 2014
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