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Adrian Cable Dental Practice Limited

Type: NZ Limited Company (Ltd)
9429036952021
NZBN
1127764
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 08 May 2014
25 Mahoe Street
Matua
Tauranga 3110
New Zealand
Postal address used since 30 Apr 2025
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 08 May 2025

Adrian Cable Dental Practice Limited, a registered company, was incorporated on 11 Apr 2001. 9429036952021 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Adrian Jesse Cable - an active director whose contract began on 11 Apr 2001,
Gwendoline Cable - an active director whose contract began on 11 Apr 2001.
Last updated on 28 May 2025, our database contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, service).
Adrian Cable Dental Practice Limited had been using 1St Floor, 78 First Avenue, Tauranga as their registered address up until 08 May 2014.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 25 shares (2.5 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 950 shares (95 per cent). Finally the next share allotment (25 shares 2.5 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 25 Mahoe Street, Matua, Tauranga, 3110 New Zealand

Service address used from 08 May 2025

Previous addresses

Address #1: 1st Floor, 78 First Avenue, Tauranga New Zealand

Registered & physical address used from 22 Apr 2003 to 08 May 2014

Address #2: 2 Willow Street, Tauranga

Registered & physical address used from 11 Apr 2001 to 22 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 29 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Cable, Adrian Jesse Tauranga
Shares Allocation #2 Number of Shares: 950
Individual Cable, Gwendoline Tauranga
Individual Cable, Adrian Jesse Tauranga
Entity (NZ Limited Company) D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Aspen House
40 Willow Street, Tauranga
Shares Allocation #3 Number of Shares: 25
Individual Cable, Gwendoline Tauranga
Directors

Adrian Jesse Cable - Director

Appointment date: 11 Apr 2001

Address: Matua, Tauranga, 3110 New Zealand

Address used since 30 Apr 2010


Gwendoline Cable - Director

Appointment date: 11 Apr 2001

Address: Matua, Tauranga, 3110 New Zealand

Address used since 30 Apr 2010

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