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Dent1st Limited

Type: NZ Limited Company (Ltd)
9429041413203
NZBN
5460503
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853130
Industry classification code
Dental Surgeon
Industry classification description
Current address
436 Glenfield Road
Glenfield
Auckland 0629
New Zealand
Registered & physical & service address used since 24 Sep 2014
436 Glenfield Road
Glenfield
Auckland 0629
New Zealand
Postal & office & delivery address used since 02 Apr 2019
438 Glenfield Road
Glenfield
Auckland 0629
New Zealand
Invoice address used since 02 Apr 2019

Dent1St Limited was launched on 24 Sep 2014 and issued a New Zealand Business Number of 9429041413203. This registered LTD company has been supervised by 2 directors: Adrian Kee Leng Tan - an active director whose contract began on 24 Sep 2014,
Sienna Rhona Pat - an active director whose contract began on 24 Sep 2014.
As stated in BizDb's data (updated on 08 Mar 2024), the company uses 1 address: 436 Glenfield Road, Glenfield, Auckland, 0629 (types include: postal, office).
BizDb identified other names used by the company: from 15 Sep 2014 to 22 Jan 2015 they were called 7 Day Dentistry Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Banyan Tree Trustees Limited (an entity) located at Glenfield, Auckland postcode 0629.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Pat, Sienna Rhona - located at Northcross, Auckland.
The third share allotment (10 shares, 10%) belongs to 1 entity, namely:
Tan, Adrian Kee Leng, located at Northcross, Auckland (a director). Dent1St Limited was categorised as "Dental surgeon" (ANZSIC Q853130).

Addresses

Principal place of activity

436 Glenfield Road, Glenfield, Auckland, 0629 New Zealand

Contact info
64 09 4409379
02 Apr 2019 Phone
info@dent1st.co.nz
02 Apr 2019 general inquiries
adrian@dent1st.co.nz
02 Apr 2019 IRD
www.dent1st.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) Banyan Tree Trustees Limited
Shareholder NZBN: 9429042137245
Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Pat, Sienna Rhona Northcross
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Tan, Adrian Kee Leng Northcross
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity White Cross Glenfield Dental Limited
Shareholder NZBN: 9429035919735
Company Number: 1335691
Glenfield
Auckland

New Zealand
Entity White Cross Glenfield Dental Limited
Shareholder NZBN: 9429035919735
Company Number: 1335691
Glenfield
Auckland

New Zealand
Directors

Adrian Kee Leng Tan - Director

Appointment date: 24 Sep 2014

Address: Northcross, Auckland, 0630 New Zealand

Address used since 24 Sep 2014


Sienna Rhona Pat - Director

Appointment date: 24 Sep 2014

Address: Northcross, Auckland, 0630 New Zealand

Address used since 24 Sep 2014

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