General information

Absolute Dental Limited

Type: NZ Limited Company (Ltd)
9429037220372
New Zealand Business Number
1043575
Company Number
Registered
Company Status
Q853110 - Clinic - Dental
Industry classification codes with description

Absolute Dental Limited (issued an NZ business identifier of 9429037220372) was incorporated on 05 Jul 2000. 1 address is in use by the company: 1423B Hinemoa Street, Rotorua, 3010 (type: registered, physical). 1423B Hinemoa Street, Rotorua, Rotorua had been their registered address, up until 05 Dec 2016. Absolute Dental Limited used other names, namely: Patel Holdings Limited from 05 Jul 2000 to 21 Dec 2009. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Shashikant Patel (an individual) located at Springfield, Rotorua postcode 3015. In the second group, a total of 3 shareholders hold 59.8 per cent of all shares (exactly 598 shares); it includes
Achla Patel (an individual) - located at Springfield, Rotorua,
Shashikant Patel (an individual) - located at Springfield, Rotorua,
Shiya Trustees Limited (an entity) - located at Rotorua, Rotorua. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Achla Patel, located at Springfield, Rotorua (an individual). "Clinic - dental" (business classification Q853110) is the classification the Australian Bureau of Statistics issued Absolute Dental Limited. Businesscheck's database was updated on 10 Dec 2020.

Current address Type Used since
1423b Hinemoa Street, Rotorua, 3010 Registered & physical 05 Dec 2016
Contact info
64 21 474270
Phone (Phone)
shash@absolutedental.co.nz
Email
absolutedental.co.nz
Website
Directors
Name and Address Role Period
Shashikant Mohanbhai Patel
Springfield, Rotorua, 3015
Address used since 15 Feb 2010
Director 05 Jul 2000 - current
Deepak Pardal
Mangakakahi, Rotorua, 3015
Address used since 26 Nov 2014
Director 26 Nov 2014 - current
Addresses
Principal place of activity
164 Old Taupo Road , Utuhina , Rotorua , 3015
Previous address Type Period
1423b Hinemoa Street, Rotorua, Rotorua, 3010 Registered & physical 31 Oct 2016 - 05 Dec 2016
1301 Amohau Street, Rotorua, Rotorua, 3010 Physical & registered 11 Feb 2014 - 31 Oct 2016
1301 Cnr Amohau & Ranolf Streets, First Floor, Rotorua, 3010 Registered 28 Feb 2013 - 11 Feb 2014
1301 Cnr Amohau & Ranolf Streets, First Floor, Rotorua, 3010 Physical 18 Mar 2011 - 11 Feb 2014
1301 Cnr Amohau & Ranolf Streets, First Floor, Rotorua, 3010 Registered 18 Mar 2011 - 28 Feb 2013
C/-impact Chartered Accountants Limited, First Floor, Cnr Ranolf & Amohau Streets, Rotorua Registered & physical 26 Aug 2008 - 18 Mar 2011
C/-impact Chartered Accountants, First Floor, 69 Marguerita Street, Rotorua Registered & physical 04 Oct 2005 - 26 Aug 2008
10 Brooke Rd, Papakura Physical 10 Jun 2001 - 04 Oct 2005
Kuegler & Associates Ltd, Chartered, Accountants, 1st Floor, 1/181 Great, South Rd, Takanini Physical 10 Jun 2001 - 10 Jun 2001
Kuegler & Associates Ltd, Chartered, Accountants, 1st Floor, 1/181 Great, South Rd, Takanini Registered 10 Jun 2001 - 04 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shashikant Mohanbhai Patel
Individual
Springfield
Rotorua
3015
05 Jul 2000 - current
Shares Allocation #2 Number of Shares: 598
Shareholder Name Address Period
Achla Patel
Individual
Springfield
Rotorua
3015
05 Jul 2000 - current
Shashikant Mohanbhai Patel
Individual
Springfield
Rotorua
3015
05 Jul 2000 - current
Shiya Trustees Limited
Shareholder NZBN: 9429035572848
Entity (NZ Limited Company)
Rotorua
Rotorua
3010
20 May 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Achla Patel
Individual
Springfield
Rotorua
3015
05 Jul 2000 - current
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
Deepak Pardal
Director
Mangakakahi
Rotorua
3015
20 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Company Number: 955019
Entity
05 Jul 2000 - 27 Jun 2010
Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Company Number: 955019
Entity
05 Jul 2000 - 27 Jun 2010
Location
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