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Smile Hygenic Limited

Type: NZ Limited Company (Ltd)
9429039327987
NZBN
432945
Company Number
Registered
Company Status
Current address
38 Matapana Road
Palm Beach
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 11 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Waiheke Holdings Limited
Shareholder NZBN: 9429033056067
Kumeu
Auckland
0841
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stretton, Peter John Oneroa
Waiheke Island

New Zealand
Individual Gosney, R. Waiheke Island
Directors

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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