Appearance Dentistry Limited, a registered company, was registered on 16 May 2006. 9429034194614 is the number it was issued. The company has been run by 2 directors: Leslea Jane Eilenberg - an active director whose contract started on 01 Feb 2007,
Richard Frederick Eilenberg - an inactive director whose contract started on 16 May 2006 and was terminated on 01 Feb 2007.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, physical).
Appearance Dentistry Limited had been using 1St Floor, 6 Boston Road, Mount Eden, Auckland as their registered address up to 31 Aug 2018.
One entity controls all company shares (exactly 100 shares) - M & A Nominees Limited - located at 1052, Parnell, Auckland.
Previous addresses
Address: 1st Floor, 6 Boston Road, Mount Eden, Auckland, 1023 New Zealand
Registered & physical address used from 23 Jun 2015 to 31 Aug 2018
Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 Jun 2013 to 23 Jun 2015
Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Physical & registered address used from 22 Feb 2010 to 28 Jun 2013
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 04 Jun 2009 to 22 Feb 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 04 Jun 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Physical & registered address used from 26 Jul 2006 to 23 Oct 2007
Address: 1st Floor, 97-101 Hobson Street, Auckland
Physical & registered address used from 16 May 2006 to 26 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | M & A Nominees Limited Shareholder NZBN: 9429042398981 |
Parnell Auckland 1052 New Zealand |
23 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | City Nominees Limited Shareholder NZBN: 9429040588827 Company Number: 79459 |
Auckland 1010 New Zealand |
20 Feb 2007 - 23 Nov 2018 |
| Individual | Eilenberg, Richard Frederick |
Griffin Avenue, Epsom |
16 May 2006 - 27 Jun 2010 |
| Entity | City Nominees Limited Shareholder NZBN: 9429040588827 Company Number: 79459 |
Auckland 1010 New Zealand |
20 Feb 2007 - 23 Nov 2018 |
Leslea Jane Eilenberg - Director
Appointment date: 01 Feb 2007
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 02 Mar 2016
Richard Frederick Eilenberg - Director (Inactive)
Appointment date: 16 May 2006
Termination date: 01 Feb 2007
Address: Griffin Avenue, Epsom,
Address used since 16 May 2006
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