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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Salman, Abdulla |
Forrest Hill Auckland 0620 New Zealand |
07 Jun 2016 - |
Individual | Salman, Zaki |
Torbay Auckland 0630 New Zealand |
05 Dec 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Salman, Abdulla |
Forrest Hill Auckland 0620 New Zealand |
07 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Salman Trust |
Northcote Auckland 0627 New Zealand |
31 Mar 2022 - 05 Dec 2023 |
Individual | Hauptfleisch, Kellie |
Rd 3 Albany 0793 New Zealand |
07 Jun 2016 - 16 Mar 2018 |
Individual | Hauptfleisch, Daniel |
Rd 3 Albany 0793 New Zealand |
07 Jun 2016 - 16 Mar 2018 |
Director | Kellie Hauptfleisch |
Rd 3 Albany 0793 New Zealand |
07 Jun 2016 - 16 Mar 2018 |
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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