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The Dental Bach Stanmore Bay Limited

Type: NZ Limited Company (Ltd)
9429042557975
NZBN
6101812
Company Number
Registered
Company Status
Q853110
Industry classification code
Clinic - Dental
Industry classification description
Current address
B13, 570 Whangaparaoa Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Service & physical address used since 01 Nov 2018
3 Iron Lane
Red Beach
Red Beach 0932
New Zealand
Registered address used since 02 Jul 2019

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).

Addresses

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

Contact info
64 21 355120
Phone
sam.garg@hotmail.com
Email
www.thedentalbach.co.nz
24 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 300
Director Garg, Sushant Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Agarwal, Vishu Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pohutukawa Investments (2016) Limited
Shareholder NZBN: 9429042555315
Company Number: 6100850
Entity Pohutukawa Investments (2016) Limited
Shareholder NZBN: 9429042555315
Company Number: 6100850
Directors

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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