Smile Hygenic Limited, a registered company, was launched on 08 Aug 1989. 9429039327987 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Peter John Stretton - an active director whose contract started on 28 May 1992,
Margaret Stretton - an active director whose contract started on 27 Jan 1995,
Trevor John Nicolson - an inactive director whose contract started on 28 May 1992 and was terminated on 27 Jan 1995.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: 38 Matapana Road, Palm Beach, Waiheke Island, 1081 (types include: registered, physical).
Smile Hygenic Limited had been using 91 Delamore Drive, Oneroa, Waiheke Island as their registered address up to 11 Aug 2020.
Previous aliases used by this company, as we established at BizDb, included: from 08 Aug 1989 to 21 May 1991 they were called Onehunga Dental and Medical Centre Limited.
One entity controls all company shares (exactly 1 share) - Waiheke Holdings Limited - located at 1081, Kumeu, Auckland.
Previous addresses
Address: 91 Delamore Drive, Oneroa, Waiheke Island New Zealand
Registered & physical address used from 09 Jun 2006 to 11 Aug 2020
Address: Smile Hygenic Ltd, 46 Matapana Road, Waiheke Island
Physical address used from 24 Jul 1995 to 09 Jun 2006
Address: Level 3, Mdc House, 142 Broadway, Newmarket Auckland
Registered address used from 24 Jul 1995 to 09 Jun 2006
Address: 210 Onehunga Mall, Onehunga, Auckland
Registered address used from 17 Jun 1992 to 24 Jul 1995
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Waiheke Holdings Limited Shareholder NZBN: 9429033056067 |
Kumeu Auckland 0841 New Zealand |
08 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stretton, Peter John |
Oneroa Waiheke Island New Zealand |
08 Aug 1989 - 08 Sep 2010 |
Individual | Gosney, R. |
Waiheke Island |
08 Aug 1989 - 08 Sep 2010 |
Peter John Stretton - Director
Appointment date: 28 May 1992
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 19 May 2010
Margaret Stretton - Director
Appointment date: 27 Jan 1995
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 19 May 2010
Trevor John Nicolson - Director (Inactive)
Appointment date: 28 May 1992
Termination date: 27 Jan 1995
Address: St Johns, Auckland,
Address used since 28 May 1992
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