General information
Smile Hygenic Limited
Type: NZ Limited Company (Ltd)9429039327987
New Zealand Business Number
432945
Company Number
Registered
Company Status
Smile Hygenic Limited (issued a business number of 9429039327987) was started on 08 Aug 1989. 2 addresses are in use by the company: 38 Matapana Road, Palm Beach, Waiheke Island, 1081 (type: registered, physical). 91 Delamore Drive, Oneroa, Waiheke Island had been their registered address, up until 11 Aug 2020. Smile Hygenic Limited used other aliases, namely: Onehunga Dental and Medical Centre Limited from 08 Aug 1989 to 21 May 1991. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Waiheke Holdings Limited (an entity) located at Kumeu, Auckland postcode 0841. The Businesscheck information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Matapana Road, Palm Beach, Waiheke Island, 1081 | Registered & physical & service | 11 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Stretton
Oneroa, Waiheke Island, 1081
Address used since 19 May 2010 |
Director | 28 May 1992 - current |
|
Margaret Stretton
Oneroa, Waiheke Island, 1081
Address used since 19 May 2010 |
Director | 27 Jan 1995 - current |
|
Trevor John Nicolson
St Johns, Auckland,
Address used since 28 May 1992 |
Director | 28 May 1992 - 27 Jan 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 91 Delamore Drive, Oneroa, Waiheke Island | Registered & physical | 09 Jun 2006 - 11 Aug 2020 |
| Smile Hygenic Ltd, 46 Matapana Road, Waiheke Island | Physical | 24 Jul 1995 - 09 Jun 2006 |
| Level 3, Mdc House, 142 Broadway, Newmarket Auckland | Registered | 24 Jul 1995 - 09 Jun 2006 |
| 210 Onehunga Mall, Onehunga, Auckland | Registered | 17 Jun 1992 - 24 Jul 1995 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiheke Holdings Limited Shareholder NZBN: 9429033056067 Entity (NZ Limited Company) |
Kumeu Auckland 0841 |
08 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stretton, Peter John Individual |
Oneroa Waiheke Island |
08 Aug 1989 - 08 Sep 2010 |
|
Gosney, R. Individual |
Waiheke Island |
08 Aug 1989 - 08 Sep 2010 |
Location
Companies nearby
 |
Island Scaffolding Limited 17 Delamore Drive |
|
Random World Media Limited 218 Delamore Drive |
|
Ariki Classic Yacht Limited 218 Delamore Drive |
|
Server Side Programmer Limited 29 Tiri Road |
|
James Carter Consulting Limited 5 Tiri Road |
|
Geodata Consulting Limited 10 Tiri Road |