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Absolute Dental Limited

Type: NZ Limited Company (Ltd)
9429037220372
NZBN
1043575
Company Number
Registered
Company Status
Q853110
Industry classification code
Clinic - Dental
Industry classification description
Current address
1423b Hinemoa Street
Rotorua 3010
New Zealand
Registered & physical address used since 05 Dec 2016

Absolute Dental Limited, a registered company, was started on 05 Jul 2000. 9429037220372 is the NZBN it was issued. "Clinic - dental" (business classification Q853110) is how the company is classified. This company has been supervised by 2 directors: Shashikant Mohanbhai Patel - an active director whose contract started on 05 Jul 2000,
Deepak Pardal - an active director whose contract started on 26 Nov 2014.
Last updated on 10 Dec 2020, our data contains detailed information about 1 address: 1423B Hinemoa Street, Rotorua, 3010 (category: registered, physical).
Absolute Dental Limited had been using 1423B Hinemoa Street, Rotorua, Rotorua as their registered address until 05 Dec 2016.
More names for this company, as we identified at BizDb, included: from 05 Jul 2000 to 21 Dec 2009 they were called Patel Holdings Limited.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 598 shares (59.8%). Finally there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

164 Old Taupo Road, Utuhina, Rotorua, 3015 New Zealand


Previous addresses

Address: 1423b Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 31 Oct 2016 to 05 Dec 2016

Address: 1301 Amohau Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 11 Feb 2014 to 31 Oct 2016

Address: 1301 Cnr Amohau & Ranolf Streets, First Floor, Rotorua, 3010 New Zealand

Registered address used from 28 Feb 2013 to 11 Feb 2014

Address: 1301 Cnr Amohau & Ranolf Streets, First Floor, Rotorua, 3010 New Zealand

Physical address used from 18 Mar 2011 to 11 Feb 2014

Address: 1301 Cnr Amohau & Ranolf Streets, First Floor, Rotorua, 3010 New Zealand

Registered address used from 18 Mar 2011 to 28 Feb 2013

Address: C/-impact Chartered Accountants Limited, First Floor, Cnr Ranolf & Amohau Streets, Rotorua New Zealand

Registered & physical address used from 26 Aug 2008 to 18 Mar 2011

Address: C/-impact Chartered Accountants, First Floor, 69 Marguerita Street, Rotorua

Registered & physical address used from 04 Oct 2005 to 26 Aug 2008

Address: 10 Brooke Rd, Papakura

Physical address used from 10 Jun 2001 to 04 Oct 2005

Address: Kuegler & Associates Ltd, Chartered, Accountants, 1st Floor, 1/181 Great, South Rd, Takanini

Physical address used from 10 Jun 2001 to 10 Jun 2001

Address: Kuegler & Associates Ltd, Chartered, Accountants, 1st Floor, 1/181 Great, South Rd, Takanini

Registered address used from 10 Jun 2001 to 04 Oct 2005

Contact info
64 21 474270
Phone
shash@absolutedental.co.nz
Email
absolutedental.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Shashikant Mohanbhai Patel Springfield
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 598
Individual Achla Patel Springfield
Rotorua
3015
New Zealand
Individual Shashikant Mohanbhai Patel Springfield
Rotorua
3015
New Zealand
Entity (NZ Limited Company) Shiya Trustees Limited
Shareholder NZBN: 9429035572848
Rotorua
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Achla Patel Springfield
Rotorua
3015
New Zealand
Shares Allocation #4 Number of Shares: 400
Director Deepak Pardal Mangakakahi
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Company Number: 955019
Entity Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Company Number: 955019
Directors

Shashikant Mohanbhai Patel - Director

Appointment date: 05 Jul 2000

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 15 Feb 2010


Deepak Pardal - Director

Appointment date: 26 Nov 2014

Address: Mangakakahi, Rotorua, 3015 New Zealand

Address used since 26 Nov 2014

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