Dentalis Group (Nz) Limited was registered on 31 Oct 2016 and issued a business number of 9429043390656. This registered LTD company has been run by 4 directors: Amish Milkhi Fermah - an active director whose contract began on 06 Mar 2017,
Des Kumar Fermah - an active director whose contract began on 28 Nov 2017,
Des Kumar Fermah - an inactive director whose contract began on 31 Oct 2016 and was terminated on 21 May 2017,
Mark Owen Murray - an inactive director whose contract began on 23 Feb 2017 and was terminated on 06 Mar 2017.
According to BizDb's information (updated on 07 Apr 2024), the company filed 1 address: 41 Kakahoroa Drive, Whakatane, Whakatane, 3120 (category: postal, office).
Up to 04 Nov 2021, Dentalis Group (Nz) Limited had been using 187 The Strand, Whakatane, Whakatane as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
The Source Limited (an entity) located at Whakatane, Whakatane postcode 3011.
The second group consists of 2 shareholders, holds 1% shares (exactly 1 share) and includes
Fermah, Amish Milkhi - located at Whakatane, Whakatane,
The Source Limited - located at Whakatane, Whakatane. Dentalis Group (Nz) Limited was classified as "Denture fabrication" (ANZSIC C241215).
Principal place of activity
41 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Previous address
Address #1: 187 The Strand, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 31 Oct 2016 to 04 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | The Source Limited Shareholder NZBN: 9429039576132 |
Whakatane Whakatane 3011 New Zealand |
15 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Fermah, Amish Milkhi |
Whakatane Whakatane 3120 New Zealand |
11 Nov 2016 - |
| Entity (NZ Limited Company) | The Source Limited Shareholder NZBN: 9429039576132 |
Whakatane Whakatane 3011 New Zealand |
15 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cabaret Voltaire Limited Shareholder NZBN: 9429036052738 Company Number: 1288368 |
31 Oct 2016 - 23 Aug 2017 | |
| Entity | Cabaret Voltaire Limited Shareholder NZBN: 9429036052738 Company Number: 1288368 |
31 Oct 2016 - 23 Aug 2017 | |
| Individual | Murray, Mark Owen |
Whakatane Whakatane 3120 New Zealand |
31 Oct 2016 - 11 Nov 2016 |
Ultimate Holding Company
Amish Milkhi Fermah - Director
Appointment date: 06 Mar 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 06 Mar 2017
Des Kumar Fermah - Director
Appointment date: 28 Nov 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 28 Nov 2017
Des Kumar Fermah - Director (Inactive)
Appointment date: 31 Oct 2016
Termination date: 21 May 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 31 Oct 2016
Mark Owen Murray - Director (Inactive)
Appointment date: 23 Feb 2017
Termination date: 06 Mar 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 23 Feb 2017
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