Hibiscus Dental Laboratory Limited, a registered company, was registered on 11 Feb 2004. 9429035546245 is the NZ business identifier it was issued. "Laboratory operation" (business classification M692525) is how the company was categorised. This company has been run by 1 director, named Christiaan Wolmarans - an active director whose contract began on 11 Feb 2004.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 86 Ferry Road, Arkles Bay, Whangaparaoa, 0932 (category: registered, physical).
Hibiscus Dental Laboratory Limited had been using 96 Pinecrest Drive, Gulf Harbour, Whangaparaoa as their physical address up to 15 May 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
86 Ferry Road, Arkles Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 96 Pinecrest Drive, Gulf Harbour, Whangaparaoa New Zealand
Physical address used from 07 May 2009 to 15 May 2012
Address #2: 96 Pinecrest Drive, Gulfharbour, Whangaparaoa New Zealand
Registered address used from 07 May 2009 to 07 May 2009
Address #3: 9 Alverna Heights, Gulf Harbour
Registered & physical address used from 05 Apr 2005 to 07 May 2009
Address #4: 79a Nigel Road, Browns Bay, Auckland
Physical & registered address used from 11 Feb 2004 to 05 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Wolmarans, Christiaan |
Arkles Bay Whangaparaoa 0932 New Zealand |
11 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wolmarans, Maritza |
Arkles Bay Whangaparaoa 0932 New Zealand |
05 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
05 Oct 2009 - 05 Nov 2018 | |
| Individual | Wolmarns, Maritza |
Arkles Bay Whangaparaoa 0932 New Zealand |
05 Nov 2018 - 05 Nov 2018 |
| Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
05 Oct 2009 - 05 Nov 2018 | |
| Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
05 Oct 2009 - 05 Nov 2018 | |
| Other | Null - Wolmarans Family Trust | 22 Aug 2006 - 27 Jun 2010 | |
| Other | Wolmarans Family Trust | 22 Aug 2006 - 27 Jun 2010 | |
| Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
Albany Auckland 0632 New Zealand |
05 Oct 2009 - 05 Nov 2018 |
| Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
05 Oct 2009 - 05 Nov 2018 |
Christiaan Wolmarans - Director
Appointment date: 11 Feb 2004
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 24 Apr 2013
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