General information
Abano Dental Limited
Type: NZ Limited Company (Ltd)9429036290857
New Zealand Business Number
1246461
Company Number
Registered
Company Status
Abano Dental Limited (issued an NZBN of 9429036290857) was registered on 31 Oct 2002. 2 addresses are currently in use by the company: Level 11, 29 Customs Street West, Auckland, 1010 (type: registered, physical). Level 11 Amp Centre, 29 Customs Street West, Auckland had been their physical address, up until 04 Aug 2021. Abano Dental Limited used more aliases, namely: New Zealand Dental Group Limited from 31 Oct 2002 to 08 May 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Abano Healthcare Group Limited (an entity) located at 29 Customs Street West, Auckland postcode 1010. Businesscheck's database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 29 Customs Street West, Auckland, 1010 | Registered & physical & service | 04 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nisha Marian Clark
West Harbour, Auckland, 0618
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - current |
|
David Hunt
Hampton, Melbourne, 3188
Address used since 28 Aug 2023 |
Director | 28 Aug 2023 - current |
|
Samuel Kendall
Golflands, Auckland, 2013
Address used since 28 Aug 2023 |
Director | 28 Aug 2023 - current |
|
Sinead Margaret Ryan
Hampton, Victoria, 3188
Address used since 09 Feb 2023
Brighton, Victoria, 3186
Address used since 14 Apr 2022
Hampton, Victoria, 3188
Address used since 26 Feb 2021 |
Director | 26 Feb 2021 - 31 Aug 2023 |
|
Stephen Telford Spencer Davies
Mount Eden, Auckland, 1024
Address used since 26 Feb 2021 |
Director | 26 Feb 2021 - 14 Apr 2022 |
|
Richard George Keys
Saint Heliers, Auckland, 1071
Address used since 14 Oct 2009 |
Director | 18 Nov 2002 - 26 Feb 2021 |
|
Andrew Richard Purcell Tapper
Westmere, Auckland, 1022
Address used since 06 Oct 2005 |
Director | 06 Oct 2005 - 20 Nov 2020 |
|
Rhys Lloyd Clark
Point Chevalier, Auckland, 1022
Address used since 31 May 2019 |
Director | 31 May 2019 - 23 Oct 2020 |
|
Rachel Walsh
Mission Bay, Auckland, 1071
Address used since 03 Nov 2015 |
Director | 03 Nov 2015 - 28 Jun 2018 |
|
Alan William Clarke
Epsom, Auckland, 1023
Address used since 31 Oct 2002 |
Director | 31 Oct 2002 - 02 Nov 2015 |
|
Stephen Clifford St Paul
Remuera, Auckland,
Address used since 31 Oct 2002 |
Director | 31 Oct 2002 - 26 Sep 2005 |
|
Brian Thomas Monk
Remuera, Auckland,
Address used since 31 Oct 2002 |
Director | 31 Oct 2002 - 31 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11 Amp Centre, 29 Customs Street West, Auckland, 1010 | Physical & registered | 18 Feb 2019 - 04 Aug 2021 |
| Level 16 West Plaza, 3-7 Albert Street, Auckland, 1143 | Physical & registered | 28 Nov 2014 - 18 Feb 2019 |
| Level 16 West Plaza, 3-7 Albert Street, Auckland | Registered | 05 Dec 2006 - 28 Nov 2014 |
| Level 16 West Plaza, 3-7 Albert St, Auckland | Physical | 05 Dec 2006 - 28 Nov 2014 |
| 40 Hurstmere Road, Takapuna, Auckland | Physical & registered | 22 Jul 2005 - 05 Dec 2006 |
| Ground Floor, Mantrack House, 2 Hargreaves Street, College Hill, Auckland | Physical & registered | 19 Dec 2003 - 22 Jul 2005 |
| Ground Floor, Mantrack House, 2, Hargreaves Str, College Hill, Auckland | Registered & physical | 31 Oct 2002 - 19 Dec 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Abano Healthcare Group Limited Shareholder NZBN: 9429040925417 Entity (NZ Limited Company) |
29 Customs Street West Auckland 1010 |
31 Oct 2002 - current |
Ultimate Holding Company
| Effective Date | 21 Dec 2020 |
| Name | Adams Group Aus Holdings Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 13802 |
| Country of origin | AU |
| Address |
Level 16 West Plaza Building 3-7 Albert Street, Auckland |
Location
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