Dental Aesthetics Nelson Limited was started on 19 Feb 2009 and issued a number of 9429032390131. The registered LTD company has been supervised by 3 directors: Marek Baum - an active director whose contract began on 15 Oct 2010,
Detlef Baum - an active director whose contract began on 12 Feb 2014,
Andrew John Cautley - an inactive director whose contract began on 19 Feb 2009 and was terminated on 15 Oct 2010.
As stated in our database (last updated on 09 Apr 2024), this company uses 1 address: 7 Alma Street, Nelson, Nelson, 7010 (types include: physical, service).
Up to 05 Nov 2020, Dental Aesthetics Nelson Limited had been using Level , 47 Bridge Street, Nelson as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 70 shares are held by 1 entity, namely:
Baum, Marek (an individual) located at Rd 1, Nelson postcode 7071.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Baum, Detlef - located at Rd 1, Nelson.
Previous addresses
Address #1: Level , 47 Bridge Street, Nelson, 7010 New Zealand
Registered address used from 15 Jun 2020 to 05 Nov 2020
Address #2: Level , 47 Bridge Street, Nelson, 7010 New Zealand
Physical address used from 15 Jun 2020 to 17 Nov 2020
Address #3: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand
Registered address used from 28 Feb 2014 to 15 Jun 2020
Address #4: Third Floor, Clifford House, 38 Halifax Street, Nelson, 7010 New Zealand
Registered address used from 15 Nov 2013 to 28 Feb 2014
Address #5: Third Floor, Clifford House, 38 Halifax Street, Nelson, 7010 New Zealand
Registered address used from 02 Dec 2010 to 15 Nov 2013
Address #6: 132 Collingwood Street, Nelson, 7010 New Zealand
Physical address used from 29 Oct 2010 to 15 Jun 2020
Address #7: 132 Collingwood Street, Nelson, 7010 New Zealand
Registered address used from 29 Oct 2010 to 02 Dec 2010
Address #8: 105 Trafalgar Street, Nelson New Zealand
Physical & registered address used from 19 Feb 2009 to 29 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Baum, Marek |
Rd 1 Nelson 7071 New Zealand |
20 Oct 2010 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Baum, Detlef |
Rd 1 Nelson 7071 New Zealand |
14 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cautley, Andrew John |
Nelson New Zealand |
19 Feb 2009 - 20 Oct 2010 |
Marek Baum - Director
Appointment date: 15 Oct 2010
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 06 Dec 2016
Detlef Baum - Director
Appointment date: 12 Feb 2014
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 06 Dec 2016
Andrew John Cautley - Director (Inactive)
Appointment date: 19 Feb 2009
Termination date: 15 Oct 2010
Address: Nelson, New Zealand
Address used since 19 Feb 2009
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