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Akl P & I Limited

Type: NZ Limited Company (Ltd)
9429032197174
NZBN
2263947
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853180
Industry classification code
Periodontist
Industry classification description
Current address
L. 1, 24 Manukau Rd
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 15 Aug 2011
L. 1, 24 Manukau Rd
Epsom
Auckland 1023
New Zealand
Delivery address used since 21 Jul 2020
L. 1, 24 Manukau Rd
Epsom
Auckland 1023
New Zealand
Postal address used since 07 Jul 2023

Akl P & i Limited, a registered company, was launched on 25 Jun 2009. 9429032197174 is the number it was issued. "Periodontist" (business classification Q853180) is how the company was categorised. The company has been run by 2 directors: Nicholas Sterling Cole - an active director whose contract began on 25 Jun 2009,
Sarah Elizabeth Cole - an active director whose contract began on 25 Jun 2009.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: L. 1, 24 Manukau Rd, Epsom, Auckland, 1023 (category: postal, delivery).
Akl P & i Limited had been using 90 Victoria Avenue, Remuera, Auckland as their registered address up to 15 Aug 2011.
Old names for the company, as we established at BizDb, included: from 25 Jun 2009 to 21 Jun 2018 they were named Auckland Periodontics & Implants Limited.
A total of 1000 shares are allotted to 6 shareholders (5 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 996 shares (99.6%). Lastly we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 90 Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 14 Jul 2011 to 15 Aug 2011

Address #2: 77 Titiraupenga Street, Taupo New Zealand

Registered & physical address used from 25 Jun 2009 to 14 Jul 2011

Contact info
www.periodontics.co.nz
21 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cole, Henry Nicholas Sterling Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 996
Entity (NZ Limited Company) Hauraki Trustee Services (2017) Limited
Shareholder NZBN: 9429046056580
Auckland
1010
New Zealand
Individual Cole, Nicholas Sterling Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cole, Nicholas Sterling Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Cole, Sarah Elizabeth Parnell
Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Cole, Lucy Morgan Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chamberlain, Peter James Hugh Remuera
Auckland
1050
New Zealand
Individual Steele, Trevor David Rd 5
Taupo
3385
New Zealand
Directors

Nicholas Sterling Cole - Director

Appointment date: 25 Jun 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 28 Sep 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 May 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jun 2009


Sarah Elizabeth Cole - Director

Appointment date: 25 Jun 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 28 Sep 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 May 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jun 2009

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