General information
The Laser Institute Limited
Type: NZ Limited Company (Ltd)9429037741297
New Zealand Business Number
929915
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description
The Laser Institute Limited (NZBN 9429037741297) was incorporated on 12 Oct 1998. 9 addresess are currently in use by the company: 10 Hing Street, Flat Bush, Auckland, 2019 (type: registered, other). 32 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up to 12 Jul 2022. The Laser Institute Limited used other names, namely: Sharm Dental Limited from 31 Jul 2000 to 06 May 2004, Sharm International Limited (02 Mar 1999 to 31 Jul 2000) and H.s.a. Limited (12 Oct 1998 - 02 Mar 1999). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Abdalla, Hisham (an individual) located at Flat Bush, Auckland postcode 2019. "Health service nec" (business classification Q859940) is the category the ABS issued to The Laser Institute Limited. Our data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40a Rukutai Street, Orakei, Auckland, 1071 | Other (Address For Share Register) | 20 Jun 2016 |
| 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & physical | 15 Apr 2020 |
| 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Delivery | 09 Jun 2021 |
| 293b Mount Eden Road, Mount Eden, Auckland, 1024 | Other (Address For Share Register) | 09 Jun 2021 |
Contact info
64 9 3772012
Phone (Phone)
me@drhisham.com
Email
www.lasersmile.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dr. Hisham Abdalla
Flat Bush, Auckland, 2019
Address used since 04 Jul 2022
Mount Eden, Auckland, 1024
Address used since 01 Jun 2021
Orakei, Auckland, 1071
Address used since 11 Jul 2017
Dannemora, Manukau, 2016
Address used since 01 Aug 2010 |
Director | 12 Oct 1998 - current |
|
Marta Abdalla
Dannemora, Manukau, 2016
Address used since 01 Aug 2010 |
Director | 25 May 2003 - 14 Jul 2015 |
|
Shireen S. Abdalla
Dannemora, Howick, Auckland,
Address used since 23 Feb 1999 |
Director | 23 Feb 1999 - 12 Sep 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 293b Mount Eden Road, Mount Eden, Auckland, 1024 | Other (Address For Share Register) | 09 Jun 2021 |
| 10 Hing Street, Flat Bush, Auckland, 2019 | Office & other (Address For Share Register) & shareregister | 04 Jul 2022 |
| Po Box 106230, Auckland City, Auckland, 1143 | Postal | 04 Jul 2022 |
| 10 Hing Street, Flat Bush, Auckland, 2019 | Registered | 12 Jul 2022 |
Principal place of activity
| 2305/26 Albert Street , Cbd , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered | 18 Jun 2021 - 12 Jul 2022 |
| 293b Mount Eden Road, Mount Eden, Auckland, 1024 | Registered | 17 Jun 2021 - 18 Jun 2021 |
| 40a Rukutai Street, Orakei, Auckland, 1071 | Registered | 15 Apr 2020 - 17 Jun 2021 |
| 40a Rukutai Street, Orakei, Auckland, 1071 | Physical & registered | 28 Jun 2016 - 15 Apr 2020 |
| 32 Rawhitiroa Road, Kohimarama, Auckland, 1071 | Registered & physical | 30 Jun 2015 - 28 Jun 2016 |
| 2305/26 Albert Street, Cbd, Auckland, 1010 | Registered & physical | 01 Sep 2010 - 30 Jun 2015 |
| 1305/30 Beach Road, Auckland Cbd | Physical | 07 Aug 2007 - 01 Sep 2010 |
| 1305/30 Beach Raod, Auckland Cbd | Registered | 07 Aug 2007 - 01 Sep 2010 |
| 123a Aotea Street, Mission Bay, Auckland | Registered & physical | 19 Apr 2004 - 07 Aug 2007 |
| 36 Comins Cres, Mission Bay, Auckland | Physical & registered | 30 May 2003 - 19 Apr 2004 |
| 15e, 1 Emily Place, Cbd, Auckland | Registered | 05 Jun 2002 - 30 May 2003 |
| 15e, 1 Emily Place, Cbd, Auckland | Physical | 25 Jun 2001 - 30 May 2003 |
| 5 Ballycullanie Place, Dannemora, Auckland | Physical | 25 Jun 2001 - 25 Jun 2001 |
| 5 Ballycullanie Place, Dannemora, Auckland | Registered | 25 Jun 2001 - 05 Jun 2002 |
| 5 Ballycullanie Place, Dannemora, Auckland | Registered | 12 Apr 2000 - 25 Jun 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Abdalla, Hisham Individual |
Flat Bush Auckland 2019 |
31 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abdalla, Dr Hisham Individual |
Mission Bay Auckland |
30 May 2004 - 30 May 2004 |
Location
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|
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|
Robert Thomson (2004) Limited 1717/26 Albert Street |
|
Den International Co., Limited Apartment 2206, 26 Albert Street |
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