The Dental Bach Stanmore Bay Limited was registered on 08 Sep 2016 and issued an NZBN of 9429042557975. The registered LTD company has been managed by 2 directors: Sushant Garg - an active director whose contract started on 08 Sep 2016,
Bronwyn Mary Jane Engle - an inactive director whose contract started on 08 Sep 2016 and was terminated on 21 Oct 2016.
As stated in BizDb's information (last updated on 16 Mar 2024), this company uses 1 address: 3 Iron Lane, Red Beach, Red Beach, 0932 (category: registered, physical).
Until 02 Jul 2019, The Dental Bach Stanmore Bay Limited had been using Flat 1, 139 Brightside Road, Stanmore Bay, Whangaparaoa as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Garg, Sushant (a director) located at Red Beach, Red Beach postcode 0932.
The 2nd group consists of 1 shareholder, holds 70 per cent shares (exactly 700 shares) and includes
Agarwal, Vishu - located at Red Beach, Red Beach. The Dental Bach Stanmore Bay Limited was categorised as "Clinic - dental" (business classification Q853110).
Principal place of activity
3 Iron Lane, Red Beach, Red Beach, 0932 New Zealand
Previous addresses
Address #1: Flat 1, 139 Brightside Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered address used from 01 Nov 2018 to 02 Jul 2019
Address #2: 2/3 Mackenzie Street, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 02 Dec 2016 to 01 Nov 2018
Address #3: 7 Muir Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 08 Sep 2016 to 02 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Director | Garg, Sushant |
Red Beach Red Beach 0932 New Zealand |
14 Mar 2021 - |
Shares Allocation #2 Number of Shares: 700 | |||
Individual | Agarwal, Vishu |
Red Beach Red Beach 0932 New Zealand |
08 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pohutukawa Investments (2016) Limited Shareholder NZBN: 9429042555315 Company Number: 6100850 |
08 Sep 2016 - 24 Jan 2017 | |
Entity | Pohutukawa Investments (2016) Limited Shareholder NZBN: 9429042555315 Company Number: 6100850 |
08 Sep 2016 - 24 Jan 2017 |
Sushant Garg - Director
Appointment date: 08 Sep 2016
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 08 Sep 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Oct 2018
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 28 Oct 2019
Bronwyn Mary Jane Engle - Director (Inactive)
Appointment date: 08 Sep 2016
Termination date: 21 Oct 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Sep 2016
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