General information
Appearance Dentistry Limited
Type: NZ Limited Company (Ltd)9429034194614
New Zealand Business Number
1798078
Company Number
Registered
Company Status
Appearance Dentistry Limited (New Zealand Business Number 9429034194614) was launched on 16 May 2006. 2 addresses are in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). 1St Floor, 6 Boston Road, Mount Eden, Auckland had been their registered address, until 31 Aug 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
M & A Nominees Limited (an entity) located at Parnell, Auckland postcode 1052. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 31 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leslea Jane Eilenberg
Clarks Beach, Clarks Beach, 2122
Address used since 02 Mar 2016 |
Director | 01 Feb 2007 - current |
|
Richard Frederick Eilenberg
Griffin Avenue, Epsom,
Address used since 16 May 2006 |
Director | 16 May 2006 - 01 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 6 Boston Road, Mount Eden, Auckland, 1023 | Registered & physical | 23 Jun 2015 - 31 Aug 2018 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 28 Jun 2013 - 23 Jun 2015 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 22 Feb 2010 - 28 Jun 2013 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 04 Jun 2009 - 22 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 04 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 26 Jul 2006 - 23 Oct 2007 |
| 1st Floor, 97-101 Hobson Street, Auckland | Physical & registered | 16 May 2006 - 26 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
M & A Nominees Limited Shareholder NZBN: 9429042398981 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
23 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
City Nominees Limited Shareholder NZBN: 9429040588827 Company Number: 79459 Entity |
Auckland 1010 |
20 Feb 2007 - 23 Nov 2018 |
|
Eilenberg, Richard Frederick Individual |
Griffin Avenue, Epsom |
16 May 2006 - 27 Jun 2010 |
|
City Nominees Limited Shareholder NZBN: 9429040588827 Company Number: 79459 Entity |
Auckland 1010 |
20 Feb 2007 - 23 Nov 2018 |
Location
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|
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|
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|
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