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Absolute Dental Owners Trustee Limited

Type: NZ Limited Company (Ltd)
9429046101617
NZBN
6274873
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1253 Hinemoa Street
Rotorua
Rotorua 3010
New Zealand
Office & delivery address used since 05 Feb 2021
Po Box 99
Rotorua
Rotorua 3040
New Zealand
Postal address used since 05 Feb 2021
13 Te Mu Road
Rd 5
Rotorua 3076
New Zealand
Registered & physical & service address used since 08 Mar 2022

Absolute Dental Owners Trustee Limited was incorporated on 03 May 2017 and issued an NZ business identifier of 9429046101617. The registered LTD company has been supervised by 3 directors: Brendan Anthony Wall - an active director whose contract began on 11 Sep 2018,
Gert Van Der Merwe - an inactive director whose contract began on 03 May 2017 and was terminated on 13 Jan 2021,
Bevan Stanley Dunseath - an inactive director whose contract began on 03 May 2017 and was terminated on 11 Sep 2018.
According to our data (last updated on 18 May 2025), the company uses 4 addresses: 1253 Hinemoa Street, Rotorua, Rotorua, 3010 (registered address),
1253 Hinemoa Street, Rotorua, Rotorua, 3010 (service address),
13 Te Mu Road, Rd 5, Rotorua, 3076 (registered address),
13 Te Mu Road, Rd 5, Rotorua, 3076 (physical address) among others.
Until 08 Mar 2022, Absolute Dental Owners Trustee Limited had been using 1423B Hinemoa Street, Rotorua as their registered address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Patel, Shashikant Mohanbhai (an individual) located at Rd 4, Rotorua postcode 3074.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Pardal, Deepak - located at Owhata, Rotorua. Absolute Dental Owners Trustee Limited has been categorised as "Trustee service" (business classification K641965).

Addresses

Other active addresses

Address #4: 1253 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand

Registered & service address used from 28 Feb 2023

Principal place of activity

1253 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 1423b Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 16 Feb 2021 to 08 Mar 2022

Address #2: 1423b Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 03 May 2017 to 16 Feb 2021

Contact info
64 27 3495597
Phone
bevan@impactca.co.nz
Email
brendan@sandfordpartners.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Patel, Shashikant Mohanbhai Rd 4
Rotorua
3074
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Pardal, Deepak Owhata
Rotorua
3010
New Zealand
Directors

Brendan Anthony Wall - Director

Appointment date: 11 Sep 2018

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 11 Sep 2018


Gert Van Der Merwe - Director (Inactive)

Appointment date: 03 May 2017

Termination date: 13 Jan 2021

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 03 May 2017


Bevan Stanley Dunseath - Director (Inactive)

Appointment date: 03 May 2017

Termination date: 11 Sep 2018

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 03 May 2017

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