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The Gentle Dental Company Limited

Type: NZ Limited Company (Ltd)
9429039249425
NZBN
459992
Company Number
Registered
Company Status
Q853110
Industry classification code
Clinic - Dental
Industry classification description
Current address
Suite 1, 17 Rust Avenue
Whangarei 0110
New Zealand
Physical & registered & service address used since 10 Feb 2012
Suite 1, 17 Rust Avenue
Whangarei 0110
New Zealand
Postal & office & delivery address used since 14 Feb 2021

The Gentle Dental Company Limited was registered on 18 Jan 1990 and issued a number of 9429039249425. This registered LTD company has been run by 2 directors: Joseph Fielding Hermon - an active director whose contract began on 18 Jan 1990,
Cherry Margaret Hermon - an active director whose contract began on 18 Jan 1990.
According to BizDb's database (updated on 17 Mar 2024), the company registered 1 address: Suite 1, 17 Rust Avenue, Whangarei, 0110 (type: postal, office).
Up until 09 Oct 1998, The Gentle Dental Company Limited had been using 22 Rust Avenue, Whangarei as their physical address.
BizDb identified previous aliases for the company: from 18 Jan 1990 to 18 Dec 1998 they were named Jf Hermon Limited.
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 9998 shares are held by 3 entities, namely:
Yhpj Trustees (2014) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Hermon, Cherry Margaret (an individual) located at Whangarei postcode 0112,
Hermon, Joseph Fielding (an individual) located at Whangarei.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Hermon, Joseph Fielding - located at Whangarei.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Hermon, Cherry Margaret, located at Whangarei (an individual). The Gentle Dental Company Limited was classified as "Clinic - dental" (ANZSIC Q853110).

Addresses

Principal place of activity

Suite 1, 17 Rust Avenue, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 22 Rust Avenue, Whangarei

Physical address used from 09 Oct 1998 to 09 Oct 1998

Address #2: Melville House, 17 Rust Avenue, Whangarei New Zealand

Physical address used from 09 Oct 1998 to 10 Feb 2012

Address #3: Melville House, 17 Rust Avenue, Whangarei New Zealand

Registered address used from 09 Jun 1997 to 10 Feb 2012

Contact info
64 9 4387744
04 Feb 2019 Phone
info@gentledental.net.nz
04 Feb 2019 Email
www.gentledental.net.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Yhpj Trustees (2014) Limited
Shareholder NZBN: 9429041038659
Whangarei
Whangarei
0110
New Zealand
Individual Hermon, Cherry Margaret Whangarei
0112
New Zealand
Individual Hermon, Joseph Fielding Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hermon, Joseph Fielding Whangarei
Shares Allocation #3 Number of Shares: 1
Individual Hermon, Cherry Margaret Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayward, Irving Ian Whangarei
Directors

Joseph Fielding Hermon - Director

Appointment date: 18 Jan 1990

Address: Whangarei, Northland, 0112 New Zealand

Address used since 02 Feb 2016


Cherry Margaret Hermon - Director

Appointment date: 18 Jan 1990

Address: Whangarei, Northland, 0112 New Zealand

Address used since 02 Feb 2016

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