Abano Nz Limited, a registered company, was started on 23 Jun 2010. 9429031485753 is the NZBN it was issued. "Clinic - dental" (business classification Q853110) is how the company was categorised. The company has been run by 21 directors: Nisha Marian Clark - an active director whose contract began on 13 Jun 2022,
Samuel Kendall - an active director whose contract began on 28 Aug 2023,
David Hunt - an active director whose contract began on 28 Aug 2023,
Phillip John Worsley - an inactive director whose contract began on 28 Feb 2022 and was terminated on 05 Apr 2024,
Sinead Margaret Ryan - an inactive director whose contract began on 28 Feb 2022 and was terminated on 31 Aug 2023.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Level 11, 29 Customs Street West, Auckland Central, Auckland, 1010 (category: registered, physical).
Abano Nz Limited had been using Level 4, 1 Walton Leigh Avenue, Porirua as their physical address up to 11 Mar 2022.
Other names for the company, as we identified at BizDb, included: from 23 Jun 2010 to 03 Mar 2022 they were called Dental Corporation (Nz) Limited.
One entity controls all company shares (exactly 27570446 shares) - Abano Healthcare Group Limited - located at 1010, 29 Customs Street West, Auckland.
Previous addresses
Address: Level 4, 1 Walton Leigh Avenue, Porirua, 5022 New Zealand
Physical & registered address used from 11 Oct 2017 to 11 Mar 2022
Address: Level 5, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Sep 2014 to 11 Oct 2017
Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 20 Apr 2011 to 01 Sep 2014
Address: Leech & Partners Ltd, Level 2, Pgc Building, 233 Cambridge Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 23 Jun 2010 to 20 Apr 2011
Basic Financial info
Total number of Shares: 27570446
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 27570446 | |||
| Entity (NZ Limited Company) | Abano Healthcare Group Limited Shareholder NZBN: 9429040925417 |
29 Customs Street West Auckland 1010 New Zealand |
03 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Dental Corporation Pty Ltd Company Number: 124 730 874 |
33 Exhibition Street Melbourne Vic 3000 Australia |
23 Jun 2010 - 03 Mar 2022 |
| Other | Dental Corporation Pty Ltd Company Number: 124 730 874 |
33 Exhibition Street Melbourne Vic 3000 Australia |
23 Jun 2010 - 03 Mar 2022 |
Ultimate Holding Company
Nisha Marian Clark - Director
Appointment date: 13 Jun 2022
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 13 Jun 2022
Samuel Kendall - Director
Appointment date: 28 Aug 2023
Address: Golflands, Auckland, 2013 New Zealand
Address used since 28 Aug 2023
David Hunt - Director
Appointment date: 28 Aug 2023
Address: Hampton, Melbourne, 3188 Australia
Address used since 28 Aug 2023
Phillip John Worsley - Director (Inactive)
Appointment date: 28 Feb 2022
Termination date: 05 Apr 2024
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Feb 2022
Sinead Margaret Ryan - Director (Inactive)
Appointment date: 28 Feb 2022
Termination date: 31 Aug 2023
ASIC Name: Ryan And Chad Superannuation Pty Ltd
Address: Hampton, Victoria, 3188 Australia
Address used since 09 Feb 2023
Address: Brighton, Victoria, 3186 Australia
Address used since 14 Apr 2022
Address: Ormond, Victoria, 3204 Australia
Address: Hampton, Victoria, 3188 Australia
Address used since 28 Feb 2022
Stephen Richard Berry - Director (Inactive)
Appointment date: 13 Jun 2022
Termination date: 31 Jul 2023
ASIC Name: Maven Dental Group Pty Ltd
Address: South Brisbane, Queensland, 4101 Australia
Address: Camp Hill, Queensland, 4152 Australia
Address used since 13 Jun 2022
Simon James Beckett - Director (Inactive)
Appointment date: 04 Apr 2018
Termination date: 28 Feb 2022
ASIC Name: Dental Corporation Pty Ltd
Address: Melbourne Victoria, 3000 Australia
Address: Kew, Victoria, 3101 Australia
Address used since 01 Nov 2020
Address: 33 Exhibition Street, Melbourne, Victoria, 3000 Australia
Address: Deepdene, Victoria, 3103 Australia
Address used since 04 Apr 2018
Edward Nicol Dwayne Crombie - Director (Inactive)
Appointment date: 30 Mar 2020
Termination date: 28 Feb 2022
ASIC Name: Dental Corporation Pty Ltd
Address: East Melbourne, Victoria, 3002 Australia
Address used since 30 Mar 2020
Address: Victoria, 3002 Australia
Address used since 30 Mar 2020
Address: Melbourne, 3000 Australia
Mark Jeffery - Director (Inactive)
Appointment date: 27 Mar 2020
Termination date: 16 Oct 2020
ASIC Name: Dental Corporation Pty Ltd
Address: Five Dock, Nsw, 2046 Australia
Address used since 27 Mar 2020
Address: Melbourne, Victoria, 3000 Australia
Emily Jane Amos - Director (Inactive)
Appointment date: 16 Oct 2017
Termination date: 30 Mar 2020
ASIC Name: Dental Corporation Pty Ltd
Address: Randwick Nsw, 2031 Australia
Address used since 16 Oct 2017
Address: Melbourne Vic, 3000 Australia
Hisham Mustafa El-ansary - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 03 Apr 2019
ASIC Name: Bupa Health Services Pty Ltd
Address: 33 Exhibition Street, Melbourne Vic, 3000 Australia
Address: 33 Exhibition Street, Melbourne Vic, 3000 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 31 May 2013
David Bonham - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 04 Apr 2018
ASIC Name: Bupa Dental Corporation Limited
Address: Castle Hill, Nsw, 2154 Australia
Address used since 01 Jun 2016
Address: 33 Exhibition Street, Melbourne, Vic, 3000 Australia
Address: 33 Exhibition Street, Melbourne, Vic, 3000 Australia
Andrew Michael Peeler - Director (Inactive)
Appointment date: 13 Apr 2015
Termination date: 28 Feb 2017
ASIC Name: Bupa Hi Pty Ltd
Address: 33 Exhibition Street, Melbourne Vic, 3000 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 27 Apr 2015
Address: 33 Exhibition Street, Melbourne Vic, 3000 Australia
Mark Andrew Evans - Director (Inactive)
Appointment date: 23 Jun 2010
Termination date: 31 Dec 2016
ASIC Name: Bupa Dental Corporation Limited
Address: Camberwell, Victoria, Australia 3124, Australia
Address used since 23 Jun 2010
Address: 33 Exhibition Street, Melbourne Vic, 3000 Australia
Address: 33 Exhibition Street, Melbourne Vic, 3000 Australia
John Cameron Moore - Director (Inactive)
Appointment date: 11 Dec 2015
Termination date: 10 Nov 2016
ASIC Name: Bupa Dental Corporation Limited
Address: 33 Exhibition Street, Melbourne Vic, 3000 Australia
Address: Kew Vic, 3101 Australia
Address used since 11 Dec 2015
Address: 33 Exhibition Street, Melbourne Vic, 3000 Australia
Edward Nicol Dwayne Crombie - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 24 Nov 2015
ASIC Name: Bupa Australia Pty Limited
Address: 33 Exhibition Street, Melbourne Vic, 3000 Australia
Address: East Melbourne, Melbourne, 3002 Australia
Address used since 23 Dec 2013
Address: 33 Exhibition Street, Melbourne Vic, 3000 Australia
Joy Carolyn Linton - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 13 Apr 2015
Address: Ivanhoe East, Victoria, 3079 Australia
Address used since 31 May 2013
Christopher Keith Chambers - Director (Inactive)
Appointment date: 23 Jun 2010
Termination date: 31 May 2013
Address: Richmond, Victoria, Australia 3121,
Address used since 23 Jun 2010
Ray Khouri - Director (Inactive)
Appointment date: 23 Jun 2010
Termination date: 31 May 2013
Address: Hunters Hill, New South Wales, Australia 2110,
Address used since 23 Jun 2010
David John Bonham - Director (Inactive)
Appointment date: 31 May 2011
Termination date: 31 May 2013
Address: Castle Hill, New South Wales, 2154 Australia
Address used since 31 May 2011
Nicholas Thilveris - Director (Inactive)
Appointment date: 05 Aug 2010
Termination date: 31 May 2011
Address: Rockdale, New South Wales, 2216 Australia
Address used since 05 Aug 2010
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