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).
Principal place of activity
436 Glenfield Road, Glenfield, Auckland, 0629 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Banyan Tree Trustees Limited Shareholder NZBN: 9429042137245 |
Glenfield Auckland 0629 New Zealand |
07 Aug 2020 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Pat, Sienna Rhona |
Northcross Auckland 0630 New Zealand |
24 Sep 2014 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Tan, Adrian Kee Leng |
Northcross Auckland 0630 New Zealand |
24 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | White Cross Glenfield Dental Limited Shareholder NZBN: 9429035919735 Company Number: 1335691 |
Glenfield Auckland New Zealand |
24 Sep 2014 - 07 Aug 2020 |
Entity | White Cross Glenfield Dental Limited Shareholder NZBN: 9429035919735 Company Number: 1335691 |
Glenfield Auckland New Zealand |
24 Sep 2014 - 07 Aug 2020 |
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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