The Smile Centre Limited, a registered company, was launched on 27 Oct 2005. 9429034519103 is the number it was issued. This company has been supervised by 3 directors: Dennis Alwyn Shepherd - an active director whose contract began on 27 Oct 2005,
Markus Segessenmann - an active director whose contract began on 27 Oct 2005,
Jacobus Daniel Van Der Walt - an active director whose contract began on 27 Oct 2005.
Updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 2 Puriri Park Road, Maunu, Whangarei, 0110 (category: physical, registered).
The Smile Centre Limited had been using 67 Maunu Road, Whangarei as their physical address until 21 Jan 2011.
A total of 300 shares are issued to 8 shareholders (3 groups). The first group includes 100 shares (33.33%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 100 shares (33.33%). Lastly we have the third share allotment (100 shares 33.33%) made up of 2 entities.
Previous address
Address: 67 Maunu Road, Whangarei New Zealand
Physical & registered address used from 27 Oct 2005 to 21 Jan 2011
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Van Der Walt, Johanna |
R D 5 Whangarei New Zealand |
27 Oct 2005 - |
| Entity (NZ Limited Company) | Yhpj Trustees (2017) Limited Shareholder NZBN: 9429046199966 |
Whangarei Whangarei 0110 New Zealand |
08 Aug 2017 - |
| Individual | Van Der Walt, Jacobus Daniel |
R D 5 Whangarei |
27 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wrmk Trustees (2016) Limited Shareholder NZBN: 9429042207795 |
Whangarei Whangarei 0110 New Zealand |
21 Oct 2016 - |
| Individual | Shepherd, Kim Jean |
R D 3 Whangarei 0173 New Zealand |
27 Oct 2005 - |
| Individual | Shepherd, Dennis Alwyn |
R D 3 Whangarei 0173 New Zealand |
27 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Yhpj Trustees (2005) Limited Shareholder NZBN: 9429034728628 |
Whangarei |
27 Oct 2005 - |
| Individual | Segessenmann, Markus |
Onerahi Whangarei |
27 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Swanepoel, George Peter |
Whangarei New Zealand |
27 Oct 2005 - 08 Aug 2017 |
| Individual | Johnston, Daniel Perry |
Maunu Whangarei New Zealand |
27 Oct 2005 - 21 Oct 2016 |
Dennis Alwyn Shepherd - Director
Appointment date: 27 Oct 2005
Address: R D 3, Whangarei, 0173 New Zealand
Address used since 18 Jun 2015
Markus Segessenmann - Director
Appointment date: 27 Oct 2005
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 27 Oct 2005
Jacobus Daniel Van Der Walt - Director
Appointment date: 27 Oct 2005
Address: R D 5, Whangarei, 0175 New Zealand
Address used since 23 Jun 2016
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