The Smile Centre Limited (issued an NZ business number of 9429034519103) was launched on 27 Oct 2005. 2 addresses are currently in use by the company: 2 Puriri Park Road, Maunu, Whangarei, 0110 (type: physical, registered). 67 Maunu Road, Whangarei had been their physical address, up to 21 Jan 2011. 300 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 100 shares (33.33% of shares), namely:
Van Der Walt, Johanna (an individual) located at R D 5, Whangarei,
Yhpj Trustees (2017) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Van Der Walt, Jacobus Daniel (an individual) located at R D 5, Whangarei. In the second group, a total of 3 shareholders hold 33.33% of all shares (100 shares); it includes
Wrmk Trustees (2016) Limited (an entity) - located at Whangarei, Whangarei,
Shepherd, Kim Jean (an individual) - located at R D 3, Whangarei,
Shepherd, Dennis Alwyn (an individual) - located at R D 3, Whangarei. The third group of shareholders, share allotment (100 shares, 33.33%) belongs to 2 entities, namely:
Yhpj Trustees (2005) Limited, located at Whangarei (an entity),
Segessenmann, Markus, located at Onerahi, Whangarei (an individual). Businesscheck's database was last updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
2 Puriri Park Road, Maunu, Whangarei, 0110 | Physical & registered & service | 21 Jan 2011 |
Name and Address | Role | Period |
---|---|---|
Dennis Alwyn Shepherd
R D 3, Whangarei, 0173
Address used since 18 Jun 2015 |
Director | 27 Oct 2005 - current |
Markus Segessenmann
Onerahi, Whangarei, 0110
Address used since 27 Oct 2005 |
Director | 27 Oct 2005 - current |
Jacobus Daniel Van Der Walt
R D 5, Whangarei, 0175
Address used since 23 Jun 2016 |
Director | 27 Oct 2005 - current |
Previous address | Type | Period |
---|---|---|
67 Maunu Road, Whangarei | Physical & registered | 27 Oct 2005 - 21 Jan 2011 |
Shareholder Name | Address | Period |
---|---|---|
Van Der Walt, Johanna Individual |
R D 5 Whangarei |
27 Oct 2005 - current |
Yhpj Trustees (2017) Limited Shareholder NZBN: 9429046199966 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
08 Aug 2017 - current |
Van Der Walt, Jacobus Daniel Individual |
R D 5 Whangarei |
27 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Wrmk Trustees (2016) Limited Shareholder NZBN: 9429042207795 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
21 Oct 2016 - current |
Shepherd, Kim Jean Individual |
R D 3 Whangarei 0173 |
27 Oct 2005 - current |
Shepherd, Dennis Alwyn Individual |
R D 3 Whangarei 0173 |
27 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Yhpj Trustees (2005) Limited Shareholder NZBN: 9429034728628 Entity (NZ Limited Company) |
Whangarei |
27 Oct 2005 - current |
Segessenmann, Markus Individual |
Onerahi Whangarei |
27 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Swanepoel, George Peter Individual |
Whangarei |
27 Oct 2005 - 08 Aug 2017 |
Johnston, Daniel Perry Individual |
Maunu Whangarei |
27 Oct 2005 - 21 Oct 2016 |
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