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: Gwendoline Cable - an active director whose contract began on 11 Apr 2001,
Adrian Jesse Cable - an active director whose contract began on 11 Apr 2001.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, registered).
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.
Previous addresses
Address: 1st Floor, 78 First Avenue, Tauranga New Zealand
Registered & physical address used from 22 Apr 2003 to 08 May 2014
Address: 2 Willow Street, Tauranga
Registered & physical address used from 11 Apr 2001 to 22 Apr 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Cable, Adrian Jesse |
Tauranga |
11 Apr 2001 - |
Shares Allocation #2 Number of Shares: 950 | |||
Individual | Cable, Adrian Jesse |
Tauranga |
11 Apr 2001 - |
Entity (NZ Limited Company) | D Lyon Trustee Limited Shareholder NZBN: 9429037779139 |
Aspen House 40 Willow Street, Tauranga |
11 Apr 2001 - |
Individual | Cable, Gwendoline |
Tauranga |
11 Apr 2001 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Cable, Gwendoline |
Tauranga |
11 Apr 2001 - |
Gwendoline Cable - Director
Appointment date: 11 Apr 2001
Address: Matua, Tauranga, 3110 New Zealand
Address used since 30 Apr 2010
Adrian Jesse Cable - Director
Appointment date: 11 Apr 2001
Address: Matua, Tauranga, 3110 New Zealand
Address used since 30 Apr 2010
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