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 12 Mar 2024, 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%).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Renton, Adrienne Joy |
Red Beach Red Beach 0932 New Zealand |
10 May 2012 - |
Individual | Sandford, Calvin Barton |
Red Beach Red Beach 0932 New Zealand |
19 Feb 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Renton, Adrienne Joy |
Red Beach Red Beach 0932 New Zealand |
10 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 |
Auckland 1010 New Zealand |
05 Oct 2012 - 19 Feb 2021 |
Entity | Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 |
Auckland 1010 New Zealand |
05 Oct 2012 - 19 Feb 2021 |
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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