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. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). 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, Adrian Jesse (an individual) - located at Tauranga,
D Lyon Trustee Limited (an entity) - located at Aspen House, 40 Willow Street, Tauranga,
Cable, Gwendoline (an individual) - located at 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 14 Mar 2024.

Current address	Type	Used since
78 First Avenue, Tauranga, Tauranga, 3110	Physical & registered & service	08 May 2014

Last updated: 14 Mar 2024

Directors

Name and Address	Role	Period
Gwendoline Cable Matua, Tauranga, 3110 Address used since 30 Apr 2010	Director	11 Apr 2001 - current
Adrian Jesse Cable Matua, Tauranga, 3110 Address used since 30 Apr 2010	Director	11 Apr 2001 - current

Addresses

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

27 Apr 2023

Annual return last filed

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, 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
Cable, Gwendoline Individual	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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