General information

The Ultimate Dental Practice Limited

Type: NZ Limited Company (Ltd)
9429034290682
New Zealand Business Number
1771989
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
092988538
GST Number
Q853110 - Clinic - Dental
Industry classification codes with description

The Ultimate Dental Practice Limited (issued an NZ business number of 9429034290682) was registered on 07 Mar 2006. 10 addresess are currently in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: physical, registered). 39 Thackeray Street, Hamilton had been their physical address, up to 08 Sep 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70% of shares), namely:
Rohani, Sahba (an individual) located at Huntington, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Javaheripour, Mojgan (an individual) - located at Huntington, Hamilton. "Clinic - dental" (ANZSIC Q853110) is the category the ABS issued to The Ultimate Dental Practice Limited. Our database was last updated on 09 Apr 2024.

Current address Type Used since
Offices Of James Lau And Associates, 39 Thackeray Street, Hamilton Other (Address For Share Register) 04 Aug 2009
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 Office & postal & delivery 30 Aug 2019
Offices Of James Lau And Associates, 67 Seddon Road, Hamilton, 3204 Other (Address for Records) & records (Address for Records) 31 Aug 2021
39 Thackeray Street, 67 Seddon Road, Hamilton, 3204 Other (Address For Share Register) & shareregister (Address For Share Register) 31 Aug 2021
Contact info
64 7 8558199
Phone (Phone)
contact@relaxdental.co.nz
Email
http://www.relaxdental.co.nz/
Website
Directors
Name and Address Role Period
Sahba Rohani
Huntington, Hamilton, 3210
Address used since 31 Aug 2021
Rototuna, Hamilton, 3240
Address used since 01 Sep 2015
Chartwell, Hamilton, 3210
Address used since 30 Aug 2019
Director 07 Mar 2006 - current
Addresses
Other active addresses
Type Used since
39 Thackeray Street, 67 Seddon Road, Hamilton, 3204 Other (Address For Share Register) & shareregister (Address For Share Register) 31 Aug 2021
67 Seddon Road, Frankton, Hamilton, 3204 Physical & registered & service 08 Sep 2021
Principal place of activity
39 Thackeray Street , Hamilton Lake , Hamilton , 3204
Previous address Type Period
39 Thackeray Street, Hamilton Physical & registered 11 Aug 2009 - 08 Sep 2021
186 Bruce Mc Laren Road, Henderson, Auckland, New Zealand Registered 17 Jul 2008 - 11 Aug 2009
186 Bruce Mc Laren Road, Henderson, Waitakere Physical 17 Jul 2008 - 11 Aug 2009
8a Cron Avenue, Te Atatu South, Waitakere Physical & registered 02 May 2007 - 17 Jul 2008
186 Bruce Mclaren Street, Henderson, Auckland Physical & registered 07 Mar 2006 - 02 May 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Rohani, Sahba
Individual
Huntington
Hamilton
3210
07 Mar 2006 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Javaheripour, Mojgan
Individual
Huntington
Hamilton
3210
04 Nov 2008 - current
Location
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