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General information

Adrian Cable Dental Practice Limited

Type: NZ Limited Company (Ltd)
9429036952021
New Zealand Business Number
1127764
Company Number
Registered
Company Status

Adrian Cable Dental Practice Limited (New Zealand Business Number 9429036952021) was incorporated on 11 Apr 2001. 5 addresess are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 1St Floor, 78 First Avenue, Tauranga had been their registered address, up until 08 May 2014. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (2.5% of shares), namely:
Cable, Adrian Jesse (an individual) located at Tauranga. When considering the second group, a total of 3 shareholders hold 95% of all shares (exactly 950 shares); it includes
Cable, Gwendoline (an individual) - located at Tauranga,
Cable, Adrian Jesse (an individual) - located at Tauranga,
D Lyon Trustee Limited (an entity) - located at Aspen House, 40 Willow Street, Tauranga. Next there is the next group of shareholders, share allotment (25 shares, 2.5%) belongs to 1 entity, namely:
Cable, Gwendoline, located at Tauranga (an individual). Our database was updated on 28 May 2025.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Physical & registered & service 08 May 2014
25 Mahoe Street, Matua, Tauranga, 3110 Postal 30 Apr 2025
78 First Avenue, Tauranga, Tauranga, 3110 Registered 08 May 2025
25 Mahoe Street, Matua, Tauranga, 3110 Service 08 May 2025
Last updated:
Directors
Name and Address Role Period
Adrian Jesse Cable
Matua, Tauranga, 3110
Address used since 30 Apr 2010
Director 11 Apr 2001 - current
Gwendoline Cable
Matua, Tauranga, 3110
Address used since 30 Apr 2010
Director 11 Apr 2001 - current
Addresses
Other active addresses
Type Used since
25 Mahoe Street, Matua, Tauranga, 3110 Service 08 May 2025
Previous address Type Period
1st Floor, 78 First Avenue, Tauranga Registered & physical 22 Apr 2003 - 08 May 2014
2 Willow Street, Tauranga Registered & physical 11 Apr 2001 - 22 Apr 2003
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Cable, Adrian Jesse
Individual 		Tauranga
 11 Apr 2001 - current
Shares Allocation #2 Number of Shares: 950
Shareholder Name Address Period
Cable, Gwendoline
Individual 		Tauranga
 11 Apr 2001 - current
Cable, Adrian Jesse
Individual 		Tauranga
 11 Apr 2001 - current
D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Entity (NZ Limited Company) 		Aspen House
40 Willow Street, Tauranga
 11 Apr 2001 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Cable, Gwendoline
Individual 		Tauranga
 11 Apr 2001 - current
Location
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