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Northmed Dental Limited

Type: NZ Limited Company (Ltd)
9429042389682
NZBN
6013932
Company Number
Registered
Company Status
Q853110
Industry classification code
Clinic - Dental
Industry classification description
Current address
12/3 Akoranga Drive
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 26 Mar 2018

Northmed Dental Limited was registered on 07 Jun 2016 and issued a New Zealand Business Number of 9429042389682. This registered LTD company has been supervised by 2 directors: Abdulla Salman - an active director whose contract began on 07 Jun 2016,
Kellie Hauptfleisch - an inactive director whose contract began on 07 Jun 2016 and was terminated on 16 Mar 2018.
As stated in BizDb's data (updated on 22 Apr 2024), this company filed 1 address: 12/3 Akoranga Drive, Northcote, Auckland, 0627 (type: registered, physical).
Until 26 Mar 2018, Northmed Dental Limited had been using 12/3 Akoranga Drive, Northcote, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Salman, Abdulla (a director) located at Forrest Hill, Auckland postcode 0620,
Salman, Zaki (an individual) located at Torbay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Salman, Abdulla - located at Forrest Hill, Auckland. Northmed Dental Limited is categorised as "Clinic - dental" (ANZSIC Q853110).

Addresses

Previous addresses

Address: 12/3 Akoranga Drive, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 12 Apr 2017 to 26 Mar 2018

Address: 41 Collings Drive, Rd 3, Albany, 0793 New Zealand

Registered address used from 07 Jun 2016 to 12 Apr 2017

Address: 3 Akoranga Drive, Northcote, North Shore, Auckland, 0627 New Zealand

Physical address used from 07 Jun 2016 to 12 Apr 2017

Contact info
64 210 716348
11 Mar 2019 Phone
a.salman2012@gmail.com
11 Mar 2019 Email
www.northmeddental.co.nz
11 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Salman, Abdulla Forrest Hill
Auckland
0620
New Zealand
Individual Salman, Zaki Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Salman, Abdulla Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Salman Trust Northcote
Auckland
0627
New Zealand
Individual Hauptfleisch, Kellie Rd 3
Albany
0793
New Zealand
Individual Hauptfleisch, Daniel Rd 3
Albany
0793
New Zealand
Director Kellie Hauptfleisch Rd 3
Albany
0793
New Zealand
Directors

Abdulla Salman - Director

Appointment date: 07 Jun 2016

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 11 Mar 2019

Address: Northcote, Auckland, 0627 New Zealand

Address used since 11 Mar 2019

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 07 Jun 2016


Kellie Hauptfleisch - Director (Inactive)

Appointment date: 07 Jun 2016

Termination date: 16 Mar 2018

Address: Rd 3, Albany, 0793 New Zealand

Address used since 07 Jun 2016

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