Quadrant Dental Services Limited, a registered company, was started on 13 Sep 2011. 9429030949607 is the business number it was issued. "Dental surgeon" (ANZSIC Q853130) is how the company is classified. The company has been managed by 3 directors: Elisabeth Maria Alicia Abrie - an active director whose contract began on 13 Sep 2011,
Jakob Abrie - an active director whose contract began on 06 May 2015,
Jakobus Petrus Abrie - an active director whose contract began on 06 May 2015.
Updated on 13 Mar 2024, our data contains detailed information about 1 address: 120A Heatherlea Drive, Rd 1, Whangarei, 0171 (type: registered, physical).
Quadrant Dental Services Limited had been using 120A Heatherlea Drive, Rd 1, Whangarei as their physical address up until 03 May 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
120a Heatherlea Drive, Ruakaka, 0171 New Zealand
Previous addresses
Address: 120a Heatherlea Drive, Rd 1, Whangarei, 0171 New Zealand
Physical & registered address used from 23 May 2017 to 03 May 2018
Address: 120a Heatherlea Drive, Rd 1, Whangarei, 0171 New Zealand
Registered & physical address used from 25 May 2016 to 23 May 2017
Address: 408 Oropi Road, Rd 3, Tauranga, 3173 New Zealand
Physical & registered address used from 22 Apr 2014 to 25 May 2016
Address: 1181 Cameron Road, Greerton, Tauranga, 3112 New Zealand
Registered address used from 29 Apr 2013 to 22 Apr 2014
Address: 1118 Cameron Road, Greerton, Tauranga, 3112 New Zealand
Physical address used from 07 Mar 2012 to 22 Apr 2014
Address: 165 Wright Road, Rd 2, Katikati, 3178 New Zealand
Physical address used from 13 Sep 2011 to 07 Mar 2012
Address: 165 Wright Road, Rd 2, Katikati, 3178 New Zealand
Registered address used from 13 Sep 2011 to 29 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Abrie, Elisabeth Maria Alicia |
Rd 1 Whangarei 0171 New Zealand |
13 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Abrie, Jakobus Petrus |
Rd 1 Whangarei 0171 New Zealand |
14 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Abrie, Jakobus Petrus |
Rd 2 Katikati 3178 New Zealand |
18 Apr 2013 - 12 Jul 2013 |
Elisabeth Maria Alicia Abrie - Director
Appointment date: 13 Sep 2011
Address: Ruakaka, 0171 New Zealand
Address used since 31 Mar 2021
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 15 May 2017
Jakob Abrie - Director
Appointment date: 06 May 2015
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 12 Apr 2016
Jakobus Petrus Abrie - Director
Appointment date: 06 May 2015
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 12 Apr 2016
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