The Ultimate Dental Practice Limited, a registered company, was registered on 07 Mar 2006. 9429034290682 is the number it was issued. "Clinic - dental" (ANZSIC Q853110) is how the company has been categorised. The company has been managed by 1 director, named Sahba Rohani - an active director whose contract began on 07 Mar 2006.
Updated on 29 Feb 2024, the BizDb database contains detailed information about 5 addresses this company registered, namely: 67 Seddon Road, Frankton, Hamilton, 3204 (physical address),
67 Seddon Road, Frankton, Hamilton, 3204 (registered address),
67 Seddon Road, Frankton, Hamilton, 3204 (service address),
Offices Of James Lau and Associates, 67 Seddon Road, Hamilton, 3204 (other address) among others.
The Ultimate Dental Practice Limited had been using 39 Thackeray Street, Hamilton as their physical address up until 08 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 70 shares (70%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30 shares (30%).
Other active addresses
Address #4: 39 Thackeray Street, 67 Seddon Road, Hamilton, 3204 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 31 Aug 2021
Address #5: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Physical & registered & service address used from 08 Sep 2021
Principal place of activity
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 39 Thackeray Street, Hamilton New Zealand
Physical & registered address used from 11 Aug 2009 to 08 Sep 2021
Address #2: 186 Bruce Mc Laren Road, Henderson, Auckland, New Zealand
Registered address used from 17 Jul 2008 to 11 Aug 2009
Address #3: 186 Bruce Mc Laren Road, Henderson, Waitakere
Physical address used from 17 Jul 2008 to 11 Aug 2009
Address #4: 8a Cron Avenue, Te Atatu South, Waitakere
Physical & registered address used from 02 May 2007 to 17 Jul 2008
Address #5: 186 Bruce Mclaren Street, Henderson, Auckland
Physical & registered address used from 07 Mar 2006 to 02 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Rohani, Sahba |
Huntington Hamilton 3210 New Zealand |
07 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Javaheripour, Mojgan |
Huntington Hamilton 3210 New Zealand |
04 Nov 2008 - |
Sahba Rohani - Director
Appointment date: 07 Mar 2006
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 31 Aug 2021
Address: Rototuna, Hamilton, 3240 New Zealand
Address used since 01 Sep 2015
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 30 Aug 2019
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