Smilecare Dental Studio Limited
Type: NZ Limited Company (Ltd)Smilecare Dental Studio Limited (issued an NZ business identifier of 9429036988891) was launched on 22 Mar 2001. 2 addresses are currently in use by the company: 142 Bank St, Whangarei, 0110 (type: registered, physical). 142 Bank St, Whangarei had been their physical address, until 15 Mar 2019. Smilecare Dental Studio Limited used other names, namely: The Smile Specialist Limited from 22 Mar 2001 to 13 Dec 2002. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Cohen, Diana Kim (an individual) located at Regent, Whangarei postcode 0112,
Cohen, Asael (an individual) located at Regent, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Cohen, Asael (an individual) - located at Regent, Whangarei. Our information was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 142 Bank St, Whangarei, 0110 | Registered & physical & service | 15 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Asael Cohen
Regent, Whangarei, 0112
Address used since 16 Feb 2016 |
Director | 22 Mar 2001 - current |
|
Diana Kim Cohen
Kensington, Whangarei,
Address used since 22 Mar 2001 |
Director | 22 Mar 2001 - 31 Oct 2002 |
| Previous address | Type | Period |
|---|---|---|
| 142 Bank St, Whangarei | Physical & registered | 19 Nov 2002 - 15 Mar 2019 |
| 25 Lupton Avenue, Kensington, Whangarei | Physical & registered | 22 Mar 2001 - 19 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cohen, Diana Kim Individual |
Regent Whangarei 0112 |
17 Jul 2009 - current |
|
Cohen, Asael Individual |
Regent Whangarei 0112 |
17 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cohen, Asael Individual |
Regent Whangarei 0112 |
17 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jwal Trustees 2011 Limited Shareholder NZBN: 9429030716612 Company Number: 3771096 Entity |
Whangarei 0110 |
22 Nov 2017 - 22 Apr 2024 |
|
Martin, Alan David Individual |
Whau Valley, Whangarei 0112 |
17 Jul 2009 - 22 Nov 2017 |
|
Cohen, Asael Individual |
Kensington Whangarei |
22 Mar 2001 - 24 Feb 2005 |
|
Cohen, Diana Kim Individual |
Kensington Whangarei |
22 Mar 2001 - 24 Feb 2005 |
|
Null - A & Dk Cohen Family Trust Other |
24 Feb 2005 - 24 Feb 2005 | |
|
A & Dk Cohen Family Trust Other |
24 Feb 2005 - 24 Feb 2005 |
 |
Cohen, Williamson Properties Limited 142 Bank Street |
|
Housing Aotearoa Trust 144 Bank Street |
|
Cec Northland Trust C/o Whangarei Central Baptist Church |
|
Jk Plasterers Limited 134 Bank Street |
|
Rolling On Limited 134 Bank Street |
|
Baz Limited 134 Bank Street |