Smile Zone Limited, a registered company, was incorporated on 19 Jul 2017. 9429046249548 is the NZ business identifier it was issued. "Clinic - dental" (business classification Q853110) is how the company is classified. The company has been managed by 3 directors: Nicola Robyn Francis - an active director whose contract began on 19 Jul 2017,
Justin Junaid Kabir - an active director whose contract began on 31 Mar 2022,
Alice Wendy Bailey - an active director whose contract began on 31 Mar 2022.
Last updated on 30 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: 12 Bellevue Heights, Tahunanui, Nelson, 7011 (registered address),
12 Bellevue Heights, Tahunanui, Nelson, 7011 (service address),
247 Cameron Road, Tauranga, Tauranga, 3110 (physical address).
Smile Zone Limited had been using 247 Cameron Road, Tauranga, Tauranga as their registered address up until 19 May 2023.
A total of 1200 shares are allotted to 7 shareholders (4 groups). The first group includes 598 shares (49.83 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 600 shares (50 per cent). Lastly there is the third share allocation (1 share 0.08 per cent) made up of 1 entity.
Previous address
Address #1: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & service address used from 19 Jul 2017 to 19 May 2023
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 598 | |||
Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 28 Limited Shareholder NZBN: 9429031692588 |
Tauranga Tauranga 3110 New Zealand |
19 Jul 2017 - |
Individual | Francis, Paul Aaron |
Tahunanui Nelson 7011 New Zealand |
19 Jul 2017 - |
Director | Francis, Nicola Robyn |
Tahunanui Nelson 7011 New Zealand |
19 Jul 2017 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Bailey, Alice Wendy |
Washington Valley Nelson 7010 New Zealand |
20 Apr 2022 - |
Director | Kabir, Justin Junaid |
Washington Valley Nelson 7010 New Zealand |
20 Apr 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Francis, Nicola Robyn |
Tahunanui Nelson 7011 New Zealand |
19 Jul 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Francis, Paul Aaron |
Tahunanui Nelson 7011 New Zealand |
19 Jul 2017 - |
Nicola Robyn Francis - Director
Appointment date: 19 Jul 2017
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 01 Feb 2019
Address: Pukehina, 3189 New Zealand
Address used since 19 Jul 2017
Justin Junaid Kabir - Director
Appointment date: 31 Mar 2022
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 31 Mar 2022
Alice Wendy Bailey - Director
Appointment date: 31 Mar 2022
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 31 Mar 2022
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