General information

The Smile Centre Limited

Type: NZ Limited Company (Ltd)
9429034519103
New Zealand Business Number
1701726
Company Number
Registered
Company Status

The Smile Centre Limited (issued an NZ business number of 9429034519103) was launched on 27 Oct 2005. 2 addresses are currently in use by the company: 2 Puriri Park Road, Maunu, Whangarei, 0110 (type: physical, registered). 67 Maunu Road, Whangarei had been their physical address, up to 21 Jan 2011. 300 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 100 shares (33.33% of shares), namely:
Van Der Walt, Johanna (an individual) located at R D 5, Whangarei,
Yhpj Trustees (2017) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Van Der Walt, Jacobus Daniel (an individual) located at R D 5, Whangarei. In the second group, a total of 3 shareholders hold 33.33% of all shares (100 shares); it includes
Wrmk Trustees (2016) Limited (an entity) - located at Whangarei, Whangarei,
Shepherd, Kim Jean (an individual) - located at R D 3, Whangarei,
Shepherd, Dennis Alwyn (an individual) - located at R D 3, Whangarei. The third group of shareholders, share allotment (100 shares, 33.33%) belongs to 2 entities, namely:
Yhpj Trustees (2005) Limited, located at Whangarei (an entity),
Segessenmann, Markus, located at Onerahi, Whangarei (an individual). Businesscheck's database was last updated on 26 Feb 2024.

Current address Type Used since
2 Puriri Park Road, Maunu, Whangarei, 0110 Physical & registered & service 21 Jan 2011
Directors
Name and Address Role Period
Dennis Alwyn Shepherd
R D 3, Whangarei, 0173
Address used since 18 Jun 2015
Director 27 Oct 2005 - current
Markus Segessenmann
Onerahi, Whangarei, 0110
Address used since 27 Oct 2005
Director 27 Oct 2005 - current
Jacobus Daniel Van Der Walt
R D 5, Whangarei, 0175
Address used since 23 Jun 2016
Director 27 Oct 2005 - current
Addresses
Previous address Type Period
67 Maunu Road, Whangarei Physical & registered 27 Oct 2005 - 21 Jan 2011
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Van Der Walt, Johanna
Individual
R D 5
Whangarei
27 Oct 2005 - current
Yhpj Trustees (2017) Limited
Shareholder NZBN: 9429046199966
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
08 Aug 2017 - current
Van Der Walt, Jacobus Daniel
Individual
R D 5
Whangarei
27 Oct 2005 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Wrmk Trustees (2016) Limited
Shareholder NZBN: 9429042207795
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
21 Oct 2016 - current
Shepherd, Kim Jean
Individual
R D 3
Whangarei
0173
27 Oct 2005 - current
Shepherd, Dennis Alwyn
Individual
R D 3
Whangarei
0173
27 Oct 2005 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Yhpj Trustees (2005) Limited
Shareholder NZBN: 9429034728628
Entity (NZ Limited Company)
Whangarei
27 Oct 2005 - current
Segessenmann, Markus
Individual
Onerahi
Whangarei
27 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Swanepoel, George Peter
Individual
Whangarei
27 Oct 2005 - 08 Aug 2017
Johnston, Daniel Perry
Individual
Maunu
Whangarei
27 Oct 2005 - 21 Oct 2016
Location
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