General information

Devine Smile Design Limited

Type: NZ Limited Company (Ltd)
9429036556762
New Zealand Business Number
1200348
Company Number
Registered
Company Status

Devine Smile Design Limited (issued an NZ business identifier of 9429036556762) was launched on 27 Mar 2002. 4 addresses are in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Devine Smile Design Limited used other aliases, namely: Andrew Devine Oral Design Limited from 27 Mar 2002 to 13 May 2020. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Devine, Te Rangi O Te Ora Marie (an individual) located at 62 Munroe Street, Napier postcode 4110. When considering the second group, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
Devine, Andrew Brian (an individual) - located at Rd 2, Napier,
Edmundson, Neil Donald (an individual) - located at Napier,
Devine, Sharon Anne (an individual) - located at Rd 2, Napier. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Devine, Sharon Anne, located at Rd 2, Napier (an individual). Our database was last updated on 22 Mar 2024.

Current address Type Used since
Chartered Accountants, Marewa House, Kennedy Road, Napier Physical & registered & service 27 Mar 2002
36 Bridge Street, Ahuriri, Napier, 4110 Registered & service 28 Apr 2023
Directors
Name and Address Role Period
Andrew Brian Devine
Rd 2, Napier, 4182
Address used since 27 Aug 2018
R D 2 Poraiti, Napier, 4182
Address used since 21 Aug 2015
Director 27 Mar 2002 - current
Sharon Anne Devine
Rd 2, Napier, 4182
Address used since 27 Aug 2018
R D 2 Poraiti, Napier, 4182
Address used since 21 Aug 2015
Director 27 Mar 2002 - current
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Devine, Te Rangi O Te Ora Marie
Individual
62 Munroe Street
Napier
4110
16 Oct 2023 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Devine, Andrew Brian
Individual
Rd 2
Napier
4182
27 Mar 2002 - current
Edmundson, Neil Donald
Individual
Napier
27 Mar 2002 - current
Devine, Sharon Anne
Individual
Rd 2
Napier
4182
27 Mar 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Devine, Sharon Anne
Individual
Rd 2
Napier
4182
27 Mar 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Devine, Andrew Brian
Individual
Napier
27 Mar 2002 - current
Location
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