Maxcare Dental Limited was started on 30 May 2016 and issued an NZ business identifier of 9429042380993. The registered LTD company has been managed by 4 directors: Asfahaanullah Baig Mirza - an active director whose contract began on 01 Apr 2018,
Farhaanullah Baig Mirza - an active director whose contract began on 01 Apr 2018,
Thair Al-Saudi - an inactive director whose contract began on 30 May 2016 and was terminated on 05 Jul 2019,
Omar Al Saudi - an inactive director whose contract began on 01 Apr 2018 and was terminated on 05 Jul 2019.
According to our data (last updated on 08 Apr 2024), this company registered 1 address: 53A Belfast Street, Hillsborough, Auckland, 1042 (category: physical, service).
Until 17 Oct 2022, Maxcare Dental Limited had been using Unit 6, 217-225 Great South Road, Otahuhu, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Klimb Holdings Limited (an entity) located at Grafton, Auckland postcode 1023. Maxcare Dental Limited is classified as "Clinic - dental" (business classification Q853110).
Principal place of activity
Unit 6, 217-225 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Previous address
Address #1: Unit 6, 217-225 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Physical address used from 30 May 2016 to 17 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Klimb Holdings Limited Shareholder NZBN: 9429048004107 |
Grafton Auckland 1023 New Zealand |
21 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Klimb Limited Shareholder NZBN: 9429046603401 Company Number: 6716554 |
16 Apr 2018 - 21 Dec 2020 | |
| Entity | Newmaxshare Limited Shareholder NZBN: 9429046628145 Company Number: 6740773 |
17 Apr 2018 - 05 Jul 2019 | |
| Entity | Klimb Limited Shareholder NZBN: 9429046603401 Company Number: 6716554 |
Mount Albert Auckland 1025 New Zealand |
16 Apr 2018 - 21 Dec 2020 |
| Entity | Klimb Limited Shareholder NZBN: 9429046603401 Company Number: 6716554 |
Mount Albert Auckland 1025 New Zealand |
16 Apr 2018 - 21 Dec 2020 |
| Individual | Al-saudi, Thair |
Totara Heights Auckland 2105 New Zealand |
30 May 2016 - 17 Apr 2018 |
| Director | Thair Al-saudi |
Totara Heights Auckland 2105 New Zealand |
30 May 2016 - 17 Apr 2018 |
| Entity | Newmaxshare Limited Shareholder NZBN: 9429046628145 Company Number: 6740773 |
Auckland 1062 New Zealand |
17 Apr 2018 - 05 Jul 2019 |
Ultimate Holding Company
Asfahaanullah Baig Mirza - Director
Appointment date: 01 Apr 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 08 Oct 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Apr 2018
Farhaanullah Baig Mirza - Director
Appointment date: 01 Apr 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 08 Oct 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Apr 2018
Thair Al-saudi - Director (Inactive)
Appointment date: 30 May 2016
Termination date: 05 Jul 2019
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 18 Jan 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 30 May 2016
Omar Al Saudi - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 05 Jul 2019
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Apr 2018
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