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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 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%).

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: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Renton, Adrienne Joy Red Beach
Red Beach
0932
New Zealand
Individual Sandford, Calvin Barton 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
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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