General information
Aesthetic Dental Limited
Type: NZ Limited Company (Ltd)9429034390955
New Zealand Business Number
1743303
Company Number
Registered
Company Status
Aesthetic Dental Limited (issued an NZBN of 9429034390955) was registered on 08 Dec 2005. 2 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, until 26 Oct 2023. 100 shares are issued to 0 shareholders who belong to 0 shareholder groups. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical | 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 26 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Michelle Eales
Rd 2, Hastings, 4180
Address used since 23 Mar 2015 |
Director | 08 Dec 2005 - current |
|
Dilan Robin Kanagaratnam
Rd 2, Hastings, 4180
Address used since 23 Mar 2015 |
Director | 08 Dec 2005 - 23 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 24 Oct 2019 - 26 Oct 2023 |
| Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 29 Mar 2016 - 24 Oct 2019 |
| 405n King Street, Hastings, 4122 | Registered | 01 Mar 2013 - 29 Mar 2016 |
| 405n King Street, Hastings, 4122 | Registered | 29 Mar 2011 - 01 Mar 2013 |
| 405n King Street, Hastings, 4122 | Physical | 29 Mar 2011 - 29 Mar 2016 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Physical & registered | 01 Apr 2009 - 29 Mar 2011 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Physical & registered | 29 Mar 2007 - 01 Apr 2009 |
| Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Physical & registered | 08 Dec 2005 - 29 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kanagaratnam, Josiah Mahendran Individual |
Rd 2 Hastings 4172 |
24 Mar 2006 - 24 Mar 2021 |
|
Kanagaratnam, Dilan Robin Individual |
Rd 2 Hastings 4180 |
08 Dec 2005 - 24 Mar 2021 |
|
Eales, Tracey Michelle Individual |
Rd 2 Hastings 4180 |
08 Dec 2005 - 24 Mar 2021 |
|
Eales, Tracey Michelle Individual |
Rd 2 Hastings 4180 |
08 Dec 2005 - 24 Mar 2021 |
|
Eales, Tracey Michelle Individual |
Rd 2 Hastings 4180 |
08 Dec 2005 - 24 Mar 2021 |
|
Kanagaratnam, Dilan Robin Individual |
Rd 2 Hastings 4180 |
08 Dec 2005 - 24 Mar 2021 |
Location
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Antara Group Limited Business Hq |
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Centric Group Limited Business Hq |
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Hbs Capital Limited Unit 3, Business Hq |
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Doll House Properties Limited Business H Q |
|
The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
|
Anacott Farms Limited Partnership Moore Stephens Markhams |