Smilecare Dental Studio Limited, a registered company, was registered on 22 Mar 2001. 9429036988891 is the NZ business identifier it was issued. The company has been managed by 2 directors: Asael Cohen - an active director whose contract began on 22 Mar 2001,
Diana Kim Cohen - an inactive director whose contract began on 22 Mar 2001 and was terminated on 31 Oct 2002.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 142 Bank St, Whangarei, 0110 (type: registered, physical).
Smilecare Dental Studio Limited had been using 142 Bank St, Whangarei as their physical address up until 15 Mar 2019.
More names for the company, as we found at BizDb, included: from 22 Mar 2001 to 13 Dec 2002 they were named The Smile Specialist Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 142 Bank St, Whangarei New Zealand
Physical & registered address used from 19 Nov 2002 to 15 Mar 2019
Address: 25 Lupton Avenue, Kensington, Whangarei
Physical & registered address used from 22 Mar 2001 to 19 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Jwal Trustees 2011 Limited Shareholder NZBN: 9429030716612 |
Whangarei 0110 New Zealand |
22 Nov 2017 - |
| Individual | Cohen, Diana Kim |
Regent Whangarei 0112 New Zealand |
17 Jul 2009 - |
| Individual | Cohen, Asael |
Regent Whangarei 0112 New Zealand |
17 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cohen, Asael |
Regent Whangarei 0112 New Zealand |
17 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Alan David |
Whau Valley, Whangarei 0112 New Zealand |
17 Jul 2009 - 22 Nov 2017 |
| Individual | Cohen, Asael |
Kensington Whangarei |
22 Mar 2001 - 24 Feb 2005 |
| Individual | Cohen, Diana Kim |
Kensington Whangarei |
22 Mar 2001 - 24 Feb 2005 |
| Other | Null - A & Dk Cohen Family Trust | 24 Feb 2005 - 24 Feb 2005 | |
| Other | A & Dk Cohen Family Trust | 24 Feb 2005 - 24 Feb 2005 |
Asael Cohen - Director
Appointment date: 22 Mar 2001
Address: Regent, Whangarei, 0112 New Zealand
Address used since 16 Feb 2016
Diana Kim Cohen - Director (Inactive)
Appointment date: 22 Mar 2001
Termination date: 31 Oct 2002
Address: Kensington, Whangarei,
Address used since 22 Mar 2001
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