General information

Hibiscus Dental Laboratory Limited

Type: NZ Limited Company (Ltd)
9429035546245
New Zealand Business Number
1481803
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692525 - Laboratory Operation
Industry classification codes with description

Hibiscus Dental Laboratory Limited (issued an NZ business identifier of 9429035546245) was registered on 11 Feb 2004. 4 addresses are in use by the company: 86 Ferry Road, Arkles Bay, Whangaparaoa, 0932 (type: registered, physical). 96 Pinecrest Drive, Gulf Harbour, Whangaparaoa had been their physical address, until 15 May 2012. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Wolmarans, Christiaan (an individual) located at Arkles Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Wolmarans, Maritza (an individual) - located at Arkles Bay, Whangaparaoa,
Wolmarans, Christiaan (an individual) - located at Arkles Bay, Whangaparaoa. "Laboratory operation" (ANZSIC M692525) is the classification the Australian Bureau of Statistics issued to Hibiscus Dental Laboratory Limited. Our database was last updated on 12 Mar 2024.

Current address Type Used since
86 Ferry Road, Arkles Bay, Whangaparaoa, 0932 Other (Address For Share Register) & shareregister (Address For Share Register) 07 May 2012
86 Ferry Road, Arkles Bay, Whangaparaoa, 0932 Registered & physical & service 15 May 2012
Contact info
64 9 4244000
Phone (Phone)
maritzahdl@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Christiaan Wolmarans
Arkles Bay, Whangaparaoa, 0932
Address used since 24 Apr 2013
Director 11 Feb 2004 - current
Addresses
Principal place of activity
86 Ferry Road , Arkles Bay , Whangaparaoa , 0932
Previous address Type Period
96 Pinecrest Drive, Gulf Harbour, Whangaparaoa Physical 07 May 2009 - 15 May 2012
96 Pinecrest Drive, Gulfharbour, Whangaparaoa Registered 07 May 2009 - 07 May 2009
9 Alverna Heights, Gulf Harbour Registered & physical 05 Apr 2005 - 07 May 2009
79a Nigel Road, Browns Bay, Auckland Physical & registered 11 Feb 2004 - 05 Apr 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wolmarans, Christiaan
Individual
Arkles Bay
Whangaparaoa
0932
11 Feb 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Wolmarans, Maritza
Individual
Arkles Bay
Whangaparaoa
0932
05 Nov 2018 - current
Wolmarans, Christiaan
Individual
Arkles Bay
Whangaparaoa
0932
11 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
05 Oct 2009 - 05 Nov 2018
Wolmarns, Maritza
Individual
Arkles Bay
Whangaparaoa
0932
05 Nov 2018 - 05 Nov 2018
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
05 Oct 2009 - 05 Nov 2018
Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
05 Oct 2009 - 05 Nov 2018
Null - Wolmarans Family Trust
Other
22 Aug 2006 - 27 Jun 2010
Wolmarans Family Trust
Other
22 Aug 2006 - 27 Jun 2010
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
Albany
Auckland
0632
05 Oct 2009 - 05 Nov 2018
Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
05 Oct 2009 - 05 Nov 2018
Location
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