Sunset Dental Care Limited
Type: NZ Limited Company (Ltd)Sunset Dental Care Limited (issued a business number of 9429035497523) was registered on 04 Mar 2004. 2 addresses are currently in use by the company: 18 St Leonards Road, Rd 1, Blenheim, 7271 (type: registered, physical). 6A Pounamu Avenue, Greenhithe, Auckland had been their physical address, up until 14 Oct 2021. Sunset Dental Care Limited used more aliases, namely: Franks Dental Limited from 04 Mar 2004 to 29 Apr 2004. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Franks, Natashya Elizabeth (an individual) located at Rd 1, Blenheim postcode 7271. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Novator 6 Limited (an entity) - located at Browns Bay, Auckland,
Franks, Jonathan Charles (an individual) - located at Rd 1, Blenheim,
Franks, Natashya Elizabeth (an individual) - located at Rd 1, Blenheim. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Franks, Jonathan Charles, located at Rd 1, Blenheim (an individual). The Businesscheck information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 St Leonards Road, Rd 1, Blenheim, 7271 | Service & physical | 14 Oct 2021 |
| 18 St Leonards Road, Rd 1, Blenheim, 7271 | Registered | 01 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Charles Franks
Rd 1, Blenheim, 7271
Address used since 01 Oct 2021
Greenhithe, Auckland, 0632
Address used since 05 Mar 2019
Rd 1, Kaukapakapa, 0871
Address used since 15 Mar 2016 |
Director | 04 Mar 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 6a Pounamu Avenue, Greenhithe, Auckland, 0632 | Physical | 13 Mar 2019 - 14 Oct 2021 |
| Suite 9, 326 Sunset Road, Windsor Park, Auckland, 0632 | Registered | 23 Mar 2016 - 01 Apr 2022 |
| 68c Sharon Road, Rd 1, Kaukapakapa, 0871 | Physical | 23 Mar 2016 - 13 Mar 2019 |
| 15 Waiake Street, Torbay, Auckland, 0630 | Physical | 24 Mar 2014 - 23 Mar 2016 |
| 19/ 326 Sunset Road, Windsor Park, Auckland, 0632 | Registered | 24 Mar 2014 - 23 Mar 2016 |
| 208 Lonely Track Road, Albany, Auckland | Physical & registered | 04 Mar 2004 - 24 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franks, Natashya Elizabeth Individual |
Rd 1 Blenheim 7271 |
04 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Novator 6 Limited Shareholder NZBN: 9429034131435 Entity (NZ Limited Company) |
Browns Bay Auckland 0630 |
23 Jul 2010 - current |
|
Franks, Jonathan Charles Individual |
Rd 1 Blenheim 7271 |
04 Mar 2004 - current |
|
Franks, Natashya Elizabeth Individual |
Rd 1 Blenheim 7271 |
04 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franks, Jonathan Charles Individual |
Rd 1 Blenheim 7271 |
04 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurstmere Trustees Limited Shareholder NZBN: 9429034591659 Company Number: 1682079 Entity |
10 Feb 2010 - 23 Jul 2010 | |
|
Hurstmere Trustees Limited Shareholder NZBN: 9429034591659 Company Number: 1682079 Entity |
10 Feb 2010 - 23 Jul 2010 |
 |
Liudmila Limited 4/326 Sunset Rd |
|
Dr Vitalis Limited 4/326 Sunset Rd |
|
Deeb Properties Limited 270 I Sunset Road, Windsor Park, |
|
Pramari Corporation NZ Limited 11/326 Sunset Road |
|
Therapeutika NZ Limited Suite 2, 326 Sunset Road |