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Rapid Smiles Nz Limited

Type: NZ Limited Company (Ltd)
9429030683945
NZBN
3803523
Company Number
Registered
Company Status
Q853110
Industry classification code
Clinic - Dental
Industry classification description
Current address
7/3 Emirali Road
Silverdale
Auckland 0932
New Zealand
Registered & physical & service address used since 18 Mar 2022

Rapid Smiles Nz Limited, a registered company, was launched on 10 May 2012. 9429030683945 is the NZBN it was issued. "Clinic - dental" (business classification Q853110) is how the company was classified. The company has been managed by 1 director, named Adrienne Joy Renton - an active director whose contract began on 10 May 2012.
Last updated on 26 May 2025, BizDb's data contains detailed information about 1 address: 7/3 Emirali Road, Silverdale, Auckland, 0932 (types include: registered, physical).
Rapid Smiles Nz Limited had been using 36 Glenelg Road, Red Beach, Red Beach as their physical address up until 18 Mar 2022.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 36 Glenelg Road, Red Beach, Red Beach, 0932 New Zealand

Physical & registered address used from 30 Mar 2020 to 18 Mar 2022

Address: 12 Florence Avenue, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 26 Mar 2014 to 30 Mar 2020

Address: Level 2 81 Carlton Gore Road, Newmarket,, Auckland, 1140 New Zealand

Registered & physical address used from 10 May 2012 to 26 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Connon, Sonia Joy Red Beach
Red Beach
0932
New Zealand
Director Renton, Adrienne Joy Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Renton, Adrienne Joy Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sandford, Calvin Barton Red Beach
Red Beach
0932
New Zealand
Entity Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Auckland
1010
New Zealand
Entity Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Auckland
1010
New Zealand
Directors

Adrienne Joy Renton - Director

Appointment date: 10 May 2012

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 03 Feb 2015

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