General information

Panmure Dentists (2001) Limited

Type: NZ Limited Company (Ltd)
9429036849161
New Zealand Business Number
1148068
Company Number
Registered
Company Status

Panmure Dentists (2001) Limited (issued an NZBN of 9429036849161) was registered on 06 Jul 2001. 2 addresses are in use by the company: Level 1, 33 Great South Road, Epsom, Auckland, 1050 (type: physical, service). 170 Parnell Road, Parnell, Auckland had been their physical address, up to 19 Mar 2018. Panmure Dentists (2001) Limited used other aliases, namely: Panmure Dental Surgeons Limited from 06 Jul 2001 to 17 Sep 2001. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Bahjet, Enass (an individual) located at Howick, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Tawfik, Kasim (an individual) - located at Howick, Auckland. Moving on to the third group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Tawfik, Kasim, located at Howick, Auckland (an individual),
Bahjet, Enass, located at Howick, Auckland (an individual). The Businesscheck data was updated on 12 May 2024.

Current address Type Used since
Level 1, 33 Great South Road, Epsom, Auckland, 1050 Physical & service & registered 19 Mar 2018
Directors
Name and Address Role Period
Enass Bahjet
East Tamaki Heights, Manukau, 2016
Address used since 21 Jan 2010
Director 06 Jul 2001 - current
Kasim Tawfik
East Tamaki Heights, Manukau, 2016
Address used since 21 Jan 2010
Director 06 Jul 2001 - current
Addresses
Previous address Type Period
170 Parnell Road, Parnell, Auckland Physical & registered 28 Jan 2010 - 19 Mar 2018
Tim England& Co First Floor Rices Mall, 65 Picton St Howick Auckland Physical & registered 30 Apr 2008 - 28 Jan 2010
Level 1, 101 Station Road, Penrose, Auckland Physical & registered 21 Aug 2007 - 30 Apr 2008
176 Queens Road, Panmure, Auckland Registered & physical 14 Oct 2002 - 21 Aug 2007
94 Caribbean Drive, Glenfield, Auckland 1310 Physical & registered 06 Jul 2001 - 14 Oct 2002
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bahjet, Enass
Individual
Howick
Auckland
06 Jul 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tawfik, Kasim
Individual
Howick
Auckland
14 Aug 2007 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Tawfik, Kasim
Individual
Howick
Auckland
14 Aug 2007 - current
Bahjet, Enass
Individual
Howick
Auckland
06 Jul 2001 - current
Location
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