General information

Smile Zone Limited

Type: NZ Limited Company (Ltd)
9429046249548
New Zealand Business Number
6341921
Company Number
Registered
Company Status
Q853110 - Clinic - Dental
Industry classification codes with description

Smile Zone Limited (issued an NZ business number of 9429046249548) was registered on 19 Jul 2017. 2 addresses are in use by the company: 12 Bellevue Heights, Tahunanui, Nelson, 7011 (type: registered, service). 247 Cameron Road, Tauranga, Tauranga had been their registered address, up until 19 May 2023. 1200 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 598 shares (49.83% of shares), namely:
Sharp Tudhope Trustee Services No 28 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Francis, Paul Aaron (an individual) located at Tahunanui, Nelson postcode 7011,
Francis, Nicola Robyn (a director) located at Tahunanui, Nelson postcode 7011. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 600 shares); it includes
Bailey, Alice Wendy (a director) - located at Washington Valley, Nelson,
Kabir, Justin Junaid (a director) - located at Washington Valley, Nelson. Next there is the next group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Francis, Nicola Robyn, located at Tahunanui, Nelson (a director). "Clinic - dental" (business classification Q853110) is the category the ABS issued to Smile Zone Limited. Our information was updated on 30 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Physical 19 Jul 2017
12 Bellevue Heights, Tahunanui, Nelson, 7011 Registered & service 19 May 2023
Directors
Name and Address Role Period
Nicola Robyn Francis
Tahunanui, Nelson, 7011
Address used since 01 Feb 2019
Pukehina, 3189
Address used since 19 Jul 2017
Director 19 Jul 2017 - current
Justin Junaid Kabir
Washington Valley, Nelson, 7010
Address used since 31 Mar 2022
Director 31 Mar 2022 - current
Alice Wendy Bailey
Washington Valley, Nelson, 7010
Address used since 31 Mar 2022
Director 31 Mar 2022 - current
Addresses
Previous address Type Period
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & service 19 Jul 2017 - 19 May 2023
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 598
Shareholder Name Address Period
Sharp Tudhope Trustee Services No 28 Limited
Shareholder NZBN: 9429031692588
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
19 Jul 2017 - current
Francis, Paul Aaron
Individual
Tahunanui
Nelson
7011
19 Jul 2017 - current
Francis, Nicola Robyn
Director
Tahunanui
Nelson
7011
19 Jul 2017 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Bailey, Alice Wendy
Director
Washington Valley
Nelson
7010
20 Apr 2022 - current
Kabir, Justin Junaid
Director
Washington Valley
Nelson
7010
20 Apr 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Francis, Nicola Robyn
Director
Tahunanui
Nelson
7011
19 Jul 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Francis, Paul Aaron
Individual
Tahunanui
Nelson
7011
19 Jul 2017 - current
Location
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