The Gentle Dental Company Limited was registered on 18 Jan 1990 and issued a number of 9429039249425. This registered LTD company has been run by 2 directors: Joseph Fielding Hermon - an active director whose contract began on 18 Jan 1990,
Cherry Margaret Hermon - an active director whose contract began on 18 Jan 1990.
According to BizDb's database (updated on 26 Apr 2024), the company registered 1 address: Suite 1, 17 Rust Avenue, Whangarei, 0110 (type: postal, office).
Up until 09 Oct 1998, The Gentle Dental Company Limited had been using 22 Rust Avenue, Whangarei as their physical address.
BizDb identified previous aliases for the company: from 18 Jan 1990 to 18 Dec 1998 they were named Jf Hermon Limited.
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 9998 shares are held by 3 entities, namely:
Yhpj Trustees (2014) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Hermon, Cherry Margaret (an individual) located at Whangarei postcode 0112,
Hermon, Joseph Fielding (an individual) located at Whangarei.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Hermon, Joseph Fielding - located at Whangarei.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Hermon, Cherry Margaret, located at Whangarei (an individual). The Gentle Dental Company Limited was classified as "Clinic - dental" (ANZSIC Q853110).
Principal place of activity
Suite 1, 17 Rust Avenue, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 22 Rust Avenue, Whangarei
Physical address used from 09 Oct 1998 to 09 Oct 1998
Address #2: Melville House, 17 Rust Avenue, Whangarei New Zealand
Physical address used from 09 Oct 1998 to 10 Feb 2012
Address #3: Melville House, 17 Rust Avenue, Whangarei New Zealand
Registered address used from 09 Jun 1997 to 10 Feb 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 |
Whangarei Whangarei 0110 New Zealand |
08 Apr 2016 - |
Individual | Hermon, Cherry Margaret |
Whangarei 0112 New Zealand |
18 Jan 1990 - |
Individual | Hermon, Joseph Fielding |
Whangarei New Zealand |
18 Jan 1990 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hermon, Joseph Fielding |
Whangarei |
18 Jan 1990 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hermon, Cherry Margaret |
Whangarei |
18 Jan 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hayward, Irving Ian |
Whangarei |
18 Jan 1990 - 08 Apr 2016 |
Joseph Fielding Hermon - Director
Appointment date: 18 Jan 1990
Address: Whangarei, Northland, 0112 New Zealand
Address used since 02 Feb 2016
Cherry Margaret Hermon - Director
Appointment date: 18 Jan 1990
Address: Whangarei, Northland, 0112 New Zealand
Address used since 02 Feb 2016
Reti Philanthropic Foundation
17 Rust Avenue
Winged Victory Limited
17 Rust Avenue
Young Women's Christian Association Of Whangarei Incorporated
21 Rust Avenue
Whangarei Healthcare Limited
28-30 Rust Ave
Whangarei Youth Space Trust
C/-manaia Health Pho Ltd
Jas Civil Limited
27 Rust Avenue
Croft Hugo Limited
22 Kensington Avenue
Equine Hoof & Dental Care Nz Limited
Level 1
Full Set Limited
Redwood Dental Centre
R Stallworthy Limited
37 Te Rongo Road
Teoh Limited
156 Beach Road