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Advanced Dental Services Limited

Type: NZ Limited Company (Ltd)
9429038485169
NZBN
675005
Company Number
Registered
Company Status
Q853130
Industry classification code
Dental Surgeon
Industry classification description
Current address
32 Haigh Access Rd
Rd4
Albany 0794
New Zealand
Postal & office & delivery address used since 13 May 2020
15 Miro Road
Palm Beach
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 08 Sep 2021
15 Miro Road
Palm Beach
Waiheke Island 1081
New Zealand
Office address used since 26 May 2023

Advanced Dental Services Limited, a registered company, was launched on 13 Apr 1995. 9429038485169 is the NZBN it was issued. "Dental surgeon" (business classification Q853130) is how the company is classified. This company has been managed by 1 director, named Werner Eichholz - an active director whose contract started on 13 Apr 1995.
Last updated on 22 Feb 2024, our data contains detailed information about 1 address: 15 Miro Road, Palm Beach, Waiheke Island, 1081 (types include: office, registered).
Advanced Dental Services Limited had been using 32 Haigh Access Rd, Rd4, Albany as their registered address up until 08 Sep 2021.
All shares (10000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Msh Trustee Company (Dresden) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Eichholz, Lesley (an individual) located at Albany,
Eichholz, Werner (an individual) located at Albany.

Addresses

Principal place of activity

32 Haigh Access Rd, Rd4, Albany, 0794 New Zealand


Previous addresses

Address #1: 32 Haigh Access Rd, Rd4, Albany, 0794 New Zealand

Registered & physical address used from 13 May 2019 to 08 Sep 2021

Address #2: 85 Albert Street, Auckalnd New Zealand

Physical & registered address used from 13 Apr 1995 to 13 May 2019

Contact info
64 21 341343
13 May 2020 Phone
werner@eichholz.co.nz
13 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Msh Trustee Company (dresden) Limited
Shareholder NZBN: 9429049017106
Auckland Central
Auckland
1010
New Zealand
Individual Eichholz, Lesley Albany
Individual Eichholz, Werner Albany

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reaney, Stephen Hugh Orr Napier

New Zealand
Directors

Werner Eichholz - Director

Appointment date: 13 Apr 1995

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 12 May 2022

Address: Rd 4, Albany, 0794 New Zealand

Address used since 03 May 2010

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