Hernandez-Smith Dental Care Limited was incorporated on 20 Mar 2017 and issued a business number of 9429046021410. This registered LTD company has been managed by 2 directors: Zully Lorena Hernandez Noguera - an active director whose contract started on 20 Mar 2017,
Hayden Ian Smith - an inactive director whose contract started on 20 Mar 2017 and was terminated on 08 May 2017.
According to our information (updated on 09 Apr 2024), this company uses 1 address: 128 Puhirake Crescent, Pyes Pa, Tauranga, 3112 (type: physical, service).
Up to 11 Feb 2021, Hernandez-Smith Dental Care Limited had been using 149B Glendhu Road, Bayview, Auckland as their registered address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Hernandez Noguera, Zully Lorena (a director) located at Pyes Pa, Tauranga postcode 3112. Hernandez-Smith Dental Care Limited is classified as "Dental surgeon" (ANZSIC Q853130).
Principal place of activity
128 Puhirake Crescent, Pyes Pa, Tauranga, 3112 New Zealand
Previous addresses
Address: 149b Glendhu Road, Bayview, Auckland, 0629 New Zealand
Registered & physical address used from 02 Dec 2019 to 11 Feb 2021
Address: 116a Ladies Mile, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 17 Aug 2018 to 02 Dec 2019
Address: 5 Edwins Way, Burwood, Christchurch, 8083 New Zealand
Physical & registered address used from 20 Mar 2017 to 17 Aug 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 30 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Hernandez Noguera, Zully Lorena |
Pyes Pa Tauranga 3112 New Zealand |
20 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Hayden Ian |
Burwood Christchurch 8083 New Zealand |
20 Mar 2017 - 08 May 2017 |
Director | Hayden Ian Smith |
Burwood Christchurch 8083 New Zealand |
20 Mar 2017 - 08 May 2017 |
Zully Lorena Hernandez Noguera - Director
Appointment date: 20 Mar 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 11 May 2021
Address: Pyes Pa, Auckland, 3112 New Zealand
Address used since 02 Feb 2021
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 20 Mar 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 09 Aug 2018
Hayden Ian Smith - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 08 May 2017
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 20 Mar 2017
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