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Naenae Dental Clinic Limited

Type: NZ Limited Company (Ltd)
9429037257248
NZBN
1036221
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 04 Mar 2016

Naenae Dental Clinic Limited, a registered company, was launched on 02 Jun 2000. 9429037257248 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Hamid Al Hassiny - an active director whose contract began on 02 Jun 2000.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (types include: physical, registered).
Naenae Dental Clinic Limited had been using 9 Hillary Court, Naenae, Lower Hutt as their physical address up to 04 Mar 2016.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 98 shares (98%). Lastly the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 9 Hillary Court, Naenae, Lower Hutt, 5011 New Zealand

Physical & registered address used from 18 Feb 2016 to 04 Mar 2016

Address: 29 William Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 20 Mar 2014 to 18 Feb 2016

Address: C/-francis Consulting, Level 1, Stewart Dawsons Corner, 360 Lambton Quay, Wellington New Zealand

Physical & registered address used from 07 Dec 2006 to 20 Mar 2014

Address: Francis Consulting Ltd, Level 4, 354 Lambton Quay, Wellington

Registered & physical address used from 11 May 2005 to 07 Dec 2006

Address: A J Coull & Co Ltd, 1st Floor, 11 Mahara Place, Waikanae

Physical & registered address used from 13 Feb 2004 to 11 May 2005

Address: 70 Kaitangata Crescent, Kelson

Registered & physical address used from 06 Jan 2003 to 13 Feb 2004

Address: 17 Mary Crescent, Upper Hutt

Physical address used from 06 Jun 2000 to 06 Jan 2003

Address: 17 Mary Crescent, Upper Hutt

Registered address used from 02 Jun 2000 to 06 Jan 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Al Hassiny, Hamid Majid Kelson
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Level 3
1 Margaret Street, Lower Hutt
5010
New Zealand
Individual Ali, Khilood Darwash Kelson
Lower Hutt
5010
New Zealand
Individual Al Hassiny, Hamid Majid Kelson
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ali, Khilood Darwash Kelson
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Hassiny Family Trust
Other Null - Hassiny Family Trust
Directors

Hamid Al Hassiny - Director

Appointment date: 02 Jun 2000

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 25 Feb 2016

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